ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | EB-140630-E2230 |
| Date of change | 30/06/2014 |
| Name | Datuk Noor Ehsanuddin Bin Mohd Harun Narrashid |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Civil Engineering and Mechanics from Southern Illinois University |
| Working experience and occupation | He began his career as an engineer, working for several private companies including Milford Haven Automation Sdn Bhd and Alfa Laval Sdn Bhd. He then joined Behnmas (M) Sdn Bhd as Director in 1990 until 2005. He was then appointed as a Director at Daya Reka Nusantara Development Sdn Bhd in 2006. In 2008, he was appointed as the Director of Seranta (FELDA) in the Prime Minister's Department and he is now a Member of Parliament for the Kota Tinggi constituency. He is currently a Director of the Federal Land Development Authority ("FELDA"), Felda Global Ventures Holdings Berhad, MSM Malaysia Holdings Berhad and Yayasan FELDA. |
| Directorship of public companies (if any) | 1. Felda Global Ventures Holdings Berhad 2. MSM Malaysia Holdings Berhad 3. Felda 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 |
| Remarks : |
| Datuk Noor Ehsanuddin Bin Mohd Harun Narrashid is a nominee of Felda Investment Corporation Sdn Bhd, a major shareholder of Encorp Berhad. Gender - Male |
REX - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Ibrahim bin Mohd Zain
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RI-140630-56984 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Mohd Ibrahim bin Mohd Zain |
| Address | 71 Jalan Ampang Hilir 50000 Kuala Lumpur. |
| 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) |
Others | 615,100 |
| Description of other type of transaction | Disclosure in conjuction with appointment as director with effect from 30 June 2014. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 615,100 |
| Direct (%) | 1.1 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/06/2014 |
REX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | RI-140630-69633 |
| Date of change | 30/06/2014 |
| Name | Tan Sri Dato' Mohd Ibrahim bin Mohd Zain |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduate from British Institute of Management and Institute of Marketing, United Kingdom Master in Business Administration, United States of America |
| Working experience and occupation | Upon graduation in 1965, Tan Sri joined University of Technology MARA as a lecturer and subsequently as Council member/Director till October 2006. He had served as Chief Executive Officer of Amanah lnternational Finance Berhad, Amanah Chase Merchant Bank Berhad and Oriental Bank Berhad, Chairman and as Chief Executive Officer of Setron (Malaysia) Berhad, Chairman of Bank Kerjasama Rakyat (M) Berhad, Bescorp Industries Berhad, Pan Malaysian Industries Berhad, Pan Malaysian Holdings Berhad, Pan Malaysia Capital Bhd, Chemical Company of Malaysia Berhad and Kawan Food Berhad, Deputy Chairman of Metrojaya Berhad and a Director of K & N Kenanga Holdings Bhd and AMMB Holdings Berhad. |
| Directorship of public companies (if any) | (a) Censof Holdings Berhad (b) Brahims Holdings 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 | 615,100 ordinary shares of RM1.00 each equivalent to 1.6% of the total issued and paid-up share capital of the Company |
| Remarks : |
| Gender : Male |
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