June 6, 2014

Company announcements: ENCORP, ASTRO, DIGI, NAKA, WONG

ENCORP - Changes in Director's Interest (S135) - Mohd Ibrahim Bin Masrakin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEB-140604-EA988

Information Compiled By KLSE

Particulars of Director

NameMohd Ibrahim Bin Masrakin
AddressNo. 13, Jalan U8/95F
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/05/2014
8,329,505
0.550 

Circumstances by reason of which change has occurredCessation of deemed interest arising from the Off Market Disposal by Lavista Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/06/2014


ENCORP - Changes in Director's Interest (S135) - Mohd Ibrahim Bin Masrakin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEB-140604-EA98A

Information Compiled By KLSE

Particulars of Director

NameMohd Ibrahim Bin Masrakin
AddressNo. 13, Jalan U8/95F
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)RM1.00 nominal value of Redeemable Convertible Secured Loan Stocks

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/05/2014
16,659,009
1.550 

Circumstances by reason of which change has occurredCessation of deemed interest arising from the Off Market Disposal by Lavista Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/06/2014


ENCORP - Changes in Director's Interest (S135) - Mohd Ibrahim Bin Masrakin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEB-140604-EC20A

Information Compiled By KLSE

Particulars of Director

NameMohd Ibrahim Bin Masrakin
AddressNo. 13, Jalan U8/95F
Bukit Jelutong
40150 Shah Alam
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)
Disposed
30/05/2014
66,636,036
1.550 

Circumstances by reason of which change has occurredCessation of deemed interest arising from the Off Market Disposal by Lavista Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/06/2014


ENCORP - Changes in Director's Interest (S135) - Yeoh Soo Ann

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEB-140604-EC20B

Information Compiled By KLSE

Particulars of Director

NameYeoh Soo Ann
AddressNo. 7, Jalan TR 2/1
Tropicana Golf & Country Resort
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)
Disposed
30/05/2014
66,636,036
1.550 

Circumstances by reason of which change has occurredCessation of deemed interest arising from the Off Market Disposal by Lavista Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/06/2014


ASTRO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced6 Jun 2014  
CategoryGeneral Announcement
Reference NoAM-140606-20B93

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionASTRO MALAYSIA HOLDINGS BERHAD - SOUTH JAKARTA DISTRICT COURT CIVIL SUIT NO. 533/PDT.G/2012/PN.JKT-SEL (CASE 533): PT DIRECT VISION VS MEASAT BROADCAST NETWORK SYSTEMS SDN BHD & 11 OTHERS

We refer to our previous announcements on 16 November 2012, 25 April 2013 and 29 August 2013 in relation to the claim by PT Direct Vision against MEASAT Broadcast Network Systems Sdn Bhd ("MBNS"), a wholly-owned subsidiary of Astro Malaysia Holdings Berhad ("AMH" or the "Company"), and other defendants for immaterial losses of USD20 billion (“Case 533”). The Company wishes to update the Exchange on Case 533.

The South Jakarta District Court (“SJDC”) on 5 June 2014 dismissed the claim filed by PT Direct Vision.

After an examination of the evidence presented to the court, the SJDC ruled that the claim originated from the Subscription and Shareholders Agreement dated 11 March 2005 (“SSA”) which contained an arbitration clause for dispute resolution. The SJDC ruled that the arbitration clause in the SSA was binding and applicable and thus the case must be determined by way of arbitration under the auspices of the Singapore International Arbitration Centre (“SIAC”). Based on the laws of Indonesia, the SJDC determined that it did not have the jurisdiction to hear the case and accordingly dismissed the claim. By way of background, this dispute has already been heard and finally determined by way of arbitration before the SIAC and several awards were made by the Arbitration Tribunal in favour of MBNS and the other Astro entities in 2009 and 2010 (“SIAC Awards”). These SIAC Awards have been registered in Malaysia.

This announcement is dated 6 June 2014.



ASTRO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced6 Jun 2014  
CategoryGeneral Announcement
Reference NoAM-140606-424C9

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionASTRO MALAYSIA HOLDINGS BERHAD (“AMH” OR “COMPANY”)

- LETTER AGREEMENT FOR THE EXTENSION OF THE RE-LEASE PERIOD OF TRANSPONDER 11 ON THE MEASAT-3 SATELLITE

For details of the announcement, please refer to the attachment.



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140606-52652

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/06/2014
1,819,700
 
Acquired03/06/2014
400,000
 
Acquired03/06/2014
681,400
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,024,413,940 
Direct (%)13.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,024,413,940
Date of notice04/06/2014

Remarks :
The total number of 1,024,413,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 911,334,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 5,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 1,570,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 3,229,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).


The Form 29B was received by the Company on 6 June 2014.


NAKA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced6 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140605-6D8FE

Date of change05/06/2014
NameYahya bin Razali
Age59
NationalityMalaysian
Type of changeCessation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Diploma in Public Admistration
2) Bachelor of Science (Finance)
3) Master of Business Administration
4) Certified Financial Planner
5) Fund Manager Representative Licence (P/A0294/FMR/2000) - Spectrum Asset Management Sdn Bhd
6) Certificate in Futures Trading - Kuala Lumpur Commodity Exchange 
Working experience and occupation 1977 - 1979 (Ministry of Culture, Youth and Sports, Malaysia)
-Selangor Economic Development Officer
1984 - 1986 (United State Leasing Corporation, San Francisco, USA)
-Financial Analyst
1986 - 1988 (Alexander Proudfoot Productivity Consultant Pte Ltd, Singapore)
-Associate Consultant
1989 - 1993 (Selangor Foundation / Grand United Holding Berhad)
-Investment Manager/Executive Director
1994 - present (SJ Asset Management Sdn Bhd / Spectrum Asset Management Sdn Bhd)
-Associate Director/Fund Manager 
Directorship of public companies (if any)Netx Holdings Berhad (formerly known as Ariantec Global Berhad) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(1) Goh Tai Wai, Independent Non-Executive Director (Member of Audit Committee);and
(2) Mak Siew Wei, Independent Non-Executive Director (Member of Audit Committee)

Remarks :
The Company currently does not have sufficient non-executive Directors to be appointed to the Audit Committee. The Board is actively in the process of identifying and selecting suitable candidate to fill in this vacancy.


NAKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140605-53909

Date of change05/06/2014
NameYahya bin Razali
Age59
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his other obligations and commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1) Diploma in Public Admistration
2) Bachelor of Science (Finance)
3) Master of Business Administration
4) Certified Financial Planner
5) Fund Manager Representative Licence (P/A0294/FMR/2000) - Spectrum Asset Management Sdn Bhd
6) Certificate in Futures Trading - Kuala Lumpur Commodity Exchange 
Working experience and occupation 1977 - 1979 (Ministry of Culture, Youth and Sports, Malaysia)
-Selangor Economic Development Officer
1984 - 1986 (United State Leasing Corporation, San Francisco, USA)
-Financial Analyst
1986 - 1988 (Alexander Proudfoot Productivity Consultant Pte Ltd, Singapore)
-Associate Consultant
1989 - 1993 (Selangor Foundation / Grand United Holding Berhad)
-Investment Manager/Executive Director
1994 - present (SJ Asset Management Sdn Bhd / Spectrum Asset Management Sdn Bhd)
-Associate Director/Fund Manager 
Directorship of public companies (if any)Netx Holdings Berhad (formerly known as Ariantec Global Berhad) 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


WONG - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced6 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoWE-140606-60050

Date of shares sold from 30/05/2014 to 30/05/2014
Date of shares cancelled from to
Number of treasury shares sold (units)453,900
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)0.730
The maximum price at which the treasury shares were sold ($$)0.740
Total consideration received for the treasury shares sold ($$)331,493.29
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)1,000,000
Number of treasury shares cancelled (units) 
Total issued capital as diminished 
Date lodged with registrar of companies05/06/2014
Lodged by Boardroom Corporate Services (Penang) Sdn Bhd


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