LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK SEONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-140826-438A9 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK SEONG |
| Address | No. 5, Legenda Puteri 3, Jalan PJU 1A/58A, Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000,000 |
| Circumstances by reason of which change has occurred | Conversion of Warrants 2008/2018 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/08/2014 |
| Remarks : |
| Other securities of LBS held as at 26.08.2014:- Total LBS shares :2,309,500(own name), 276,579,160 shares [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)] and 88,000 shares (held through spouse) Total LBS 2008/2018 Warrants : 28,378,946 warrants [held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)]. |
LBS - Changes in Director's Interest (S135) - MEJ. (K) DATO' SRI LIM HOCK SING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-140826-438A7 |
Information Compiled By KLSE
Particulars of Director
| Name | MEJ. (K) DATO' SRI LIM HOCK SING |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000,000 |
| Circumstances by reason of which change has occurred | Conversion of Warrants 2008/2018 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/08/2014 |
| Remarks : |
| Other securities of LBS held as at 26.08.2014:- Total LBS shares : 2,125,000 (own name), 276,579,160 shares [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)] and 158,000 shares (held through spouse) Total LBS 2008/2018 Warrants : 54,800 warrants (held through spouse)and 28,378,946 warrants [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)]. |
LBS - Changes in Director's Interest (S135) - DATO' SRI LIM HOCK SAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-140826-438AB |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI LIM HOCK SAN |
| Address | No. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000,000 |
| Circumstances by reason of which change has occurred | Conversion of Warrants 2008/2018 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/08/2014 |
| Remarks : |
| Other securities of LBS held as at 26.08.2014:- Total LBS shares :10,676,100 (own name), 276,579,160 shares [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)] and 933,700 shares (held through spouse and children) Total LBS 2008/2018 Warrants : 28,378,946 warrants [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)]. |
LBS - Changes in Sub. S-hldr's Int. (29B) - GATERICH SDN BHD (FORMERLY KNOWN AS INTELRICH SDN BHD)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LB-140826-C8D20 |
Particulars of substantial Securities Holder
| Name | GATERICH SDN BHD (FORMERLY KNOWN AS INTELRICH SDN BHD) |
| Address | Plaza Seri Setia, Level 1-4, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 517406-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd), Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. 2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 4. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 5. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 6. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 7. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd) (Sea Park). 8. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 9. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 10. JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 11. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 12. RHB Capital Nominees (Tempatan) Sdn Bhd, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd 13. Maybank Nominees (Tempatan) Sdn Bhd Qualifier : Kuwait Finance House (Malaysia) Berhad for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd) 14. Alliancegroup Nominees (Tempatan) Sdn Bhd Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 10,000,000 |
LBS - Changes in Sub. S-hldr's Int. (29B) - DATUK LIM HOCK GUAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LB-140826-C8D24 |
Particulars of substantial Securities Holder
| Name | DATUK LIM HOCK GUAN |
| Address | No. 37, Jalan PJU 1A/51, Idaman Villas, Damansara Idaman, 47301 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 611230-10-6533 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd), Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. 2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 6. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 7. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur. Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 8. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 9. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)(Sea Park). 10. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 11. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 12. JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan. Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 13. RHB Capital Nominees (Tempatan) Sdn Bhd), Level 10, Tower 1, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur, Qualifier : Pledged Securities Account for Datuk Lim Hock Guan. 14. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 15. Datuk Lim Hock Guan, No. 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. 16. RHB Capital Nominees (Tempatan) Sdn Bhd, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd) 1. Maybank Nominees (Tempatan) Sdn Bhd Qualifier : Kuwait Finance House (Malaysia) Berhad for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd) 18. Alliancegroup Nominees (Tempatan) Sdn Bhd Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 10,000,000 |
LBS - Changes in Sub. S-hldr's Int. (29B) - DATUK LIM HOCK SEONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LB-140826-C8D22 |
Particulars of substantial Securities Holder
| Name | DATUK LIM HOCK SEONG |
| Address | No. 5, Legenda Puteri 3 (Jalan PJU 1A/58A) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 650626-10-6355 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd), Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. 2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 4. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 5. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur. Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 6. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 7. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd) (Sea Park). 8. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 9. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 10. JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan. Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 11. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd). 12. Datuk Lim Hock Seong, No. 5, Legenda Puteri 3, Jalan PJU 1A/58, Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. 13. RHB Capital Nominees (Tempatan) Sdn Bhd, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd) 14. Maybank Nominees (Tempatan) Sdn Bhd Qualifier : Kuwait Finance House (Malaysia) Berhad for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd) 15. Alliancegroup Nominees (Tempatan) Sdn Bhd Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 10,000,000 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 26 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140826-6AFC7 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/08/2014 | 88,200 | |
| Disposed | 21/08/2014 | 436,000 |
| Remarks : |
| The direct interest of 253,020,400 shares comprising: a) 242,462,600 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 129,200 shares held by Employees Provident Fund Board (RHB INV); e) 532,100 shares held by Employees Provident Fund Board (AM INV); f) 6,255,300 shares held by Employees Provident Fund Board (NOMURA); g) 1,573,100 shares held by Employees Provident Fund Board (CIMB PRI); h) 415,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 26 August 2014 |
ENCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 26 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140826-C4843 |
| Date of change | 25/08/2014 |
| Name | Mohd Zaid Bin Abdul Jalil |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Arts (Hons) in Accounting and Finance from Leeds Metropolitan University 2. Member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants |
| Working experience and occupation | Mohd Zaid Abdul Jalil is currently the Chief Executive Officer and Executive Director of Felda Investment Corporation Sdn Bhd ("FIC"). He has extensive experience in strategic financial and management planning, corporate restructuring, investment evaluation and analysis. He started his career with Arthur Andersen & Co in 1994 and later moved to ZIL Corporation Sdn Bhd as Manager of Corporate Services in 2001. He was then appointed as the Financial Controller at Kulim Technology Park Corporation Berhad in 2002. Subsequently, he moved to the Federal Land Consolidation and Rehabilitation Authority ("FELCRA") as the Vice President for Finance and was later promoted to the post of Senior Vice President for Finance. In 2007, he moved to Prokhas Sdn Bhd as Head of Business Development before joining Jambatan Kedua Sdn Bhd as Chief Financial Officer in 2009. Prior to joining the Federal Land Development Authority ("FELDA") as the Deputy Director General for Corporate Services in January 2013 and being subsequently appointed as the Chief Executive Officer of FIC, he served as the Chief Executive Officer of Sinergi Perdana Sdn Bhd, a consortium formed by FELDA, FELCRA and the Rubber Industry Smallholders Development Authority. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Haji Jaafar Bin Abu Bakar - Chairman (Independent Non-Executive Director) (2) Abdul Rahim Bin Abdul Hamid - Member (Independent Non-Executive Director) |
| Remarks : |
| En Mohd Zaid Bin Abdul Jalil resigned as a member of Audit and Governance Committee due to his redesignation as Executive Director of the Company on 25 August 2014. The Board will appoint an additional member to fill the vacancy within 3 months from 25 August 2014. |
ENCORP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 26 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140826-C5036 |
| Date of change | 25/08/2014 |
| Name | Chew Kong Seng @ Chew Kong Huat |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Chew is a Fellow of the Institute of Chartered Accoutants in England and Wales, Member of the Malaysian Institute of Certified Public Accountants and Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | A former Managing Partner of accounting firm Ernst & Young in Malaysia from 1990 to 1996, Dato' Chew has over 30 years of experience in the accounting profession, covering a variety of industries which includes banking and financial institutions, timber, manufacturing, trading and foreign investment. |
| Directorship of public companies (if any) | 1. Bank of America Malaysia Berhad 2. GuocoLand (Malaysia) Berhad 3. PBA Holdings Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Haji Jaafar Bin Abu Bakar - Chairman (Independent Non-Executive Director) (2) Abdul Rahim Bin Abdul Hamid - Member (Independent Non-Executive Director) |
| Remarks : |
| This amended announcement is made to reflect the new composition of Audit and Governance Committee following the resignation of En Mohd Zaid Bin Abdul Jalil as a member of Audit and Governance Committee on 25 August 2014. The Board will appoint an additional member to fill the vacancy within 3 months from 25 August 2014. |
ENCORP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 26 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140826-C5037 |
| Date of change | 25/08/2014 |
| Name | Abdul Rahim Bin Abdul Hamid |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Abdul Rahim Bin Abdul Hamid was admitted as an Associate Member of the Association of Chartered Certified Accountants in 1975; as a Fellow Member of the Association of Chartered Certified Accountants in 1980; as a Member of the Malaysian Institute of Certified Public Accountants in 1982. He registered as a Member of the Malaysian Institute of Accountants in 1982. |
| Working experience and occupation | Encik Abdul Rahim Bin Abdul Hamid started his career with Coopers & Lybrand in September 1971; and moved up quickly when he was made Audit Supervisor in 1973, Audit Manager in 1976, a Director in 1981 and admitted as a Partner in 1982. As a Partner in Coopers & Lybrand, he specialised in Computer Auditing (1982-1986), developed the Sabah & Sarawak Practice (1986-1990), managed the Firm's Management Consultancy Practice (1990-1992). He assumed the position of Managing Partner and Chief Executive in 1993. Upon the firm merging with Price Waterhouse in 1998, he assumed the position of Deputy Executive Chairman of PricewaterhouseCoopers until he retired in 2004. During the career span of 33 years he was involved in Auditing, Management Consulting and Insolvency Services covering a cross section of industries including Retail, Manufacturing, Construction, Plantation, Entertainment and Banking. Upon his retirement in 2004 he established Rahim Hamid & Co, now renamed ARH Associates providing Professional Services in Mergers & Acquisition, Insolvency & Recovery and Muamalat Business Advisory. In the Education Sector, he is an Adjunct Professor at Universiti Malaysia Trengganu, a member of the Senate at Open University Malaysia and has advisory roles in several other universities including UNITEN, UKM and UPM. He served as the President of The Malaysian Institute of Accountants for 2 terms; 2005-2007 and 2009-2011 and as the President of the ASEAN Federation of Accountants - 2010-2011. In November 2010, he presided over the 18th World Congress of Accountants, a once-in-four-years event which Malaysia hosted for the first time; with a record participation of over 6000 delegates from 134 countries. |
| Directorship of public companies (if any) | 1. AEON Co (M) Berhad 2. Malaysia Debt Ventures Berhad 3. Malaysia Venture Capital Management Berhad 4. MIDF Amanah Asset Management Berhad 5. Petra Energy Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Haji Jaafar Bin Abu Bakar - Chairman (Independent Non-Executive Director) (2) Abdul Rahim Bin Abdul Hamid - Member (Independent Non-Executive Director) |
| Remarks : |
| This amended announcement is made to reflect the new composition of Audit and Governance Committee following the resignation of En Mohd Zaid Bin Abdul Jalil as a member of Audit and Governance Committee on 25 August 2014. The Board will appoint an additional member to fill the vacancy within 3 months from 25 August 2014. |
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