ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | EB-140716-43600 |
| Date of change | 24/07/2014 |
| Name | Datuk Haji Jaafar Bin Abu Bakar |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Honors), University of Malaya 2. Master in Public Policy and Administration, University of Wisconsin, Madison, U.S.A. 3. Fellow member of the Economic Development Institute of the World Bank, Washington D.C. |
| Working experience and occupation | Started his career as a Land Administrator in FELDA before joining the Malaysian civil services in 1970; has since served in various senior positions within the Government Departments which included State Development Officer in Penang, Pahang and Kelantan, Deputy General Manager of Central Terengganu Development Authority and South Kelantan Development Authority, Director of Kelantan Land Development Board, General Manager of Kelantan State Economic Development Corporation, Deputy Secretary General of the Ministry of Domestic Trade and Consumer Affairs and Council Member of Malaysian Industrial Development Authority; opted for early retirement from the civil service in 1991; joined Koperasi Usaha Bersatu as Group General Manager of KUB Holdings Berhad; subsequently took up a position as Executive Director of Damansara Realty Berhad and year later, served as Managing Director; served as Executive Chairman of Cold Storage (Malaysia) Berhad from 1996 to 1998 and President / CEO of Uniphoenix Corporation Berhad until 2006. He also served as a member of FELCRA Board from 1998-2007. Currently he is the Executive Chairman of Tajaria Sdn Bhd and also Chairman of Petaling Tin Berhad. |
| Directorship of public companies (if any) | Petaling Tin 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 |
| Remarks : |
| Gender - Male |
ENCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140722-34467 |
| Date of change | 24/07/2014 |
| Name | Datuk Haji Jaafar Bin Abu Bakar |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Honors), University of Malaya 2. Master in Public Policy and Administration, University of Wisconsin, Madison, U.S.A. 3. Fellow member of the Economic Development Institute of the World Bank, Washington D.C. |
| Working experience and occupation | Started his career as a Land Administrator in FELDA before joining the Malaysian civil services in 1970; has since served in various senior positions within the Government Departments which included State Development Officer in Penang, Pahang and Kelantan, Deputy General Manager of Central Terengganu Development Authority and South Kelantan Development Authority, Director of Kelantan Land Development Board, General Manager of Kelantan State Economic Development Corporation, Deputy Secretary General of the Ministry of Domestic Trade and Consumer Affairs and Council Member of Malaysian Industrial Development Authority; opted for early retirement from the civil service in 1991; joined Koperasi Usaha Bersatu as Group General Manager of KUB Holdings Berhad; subsequently took up a position as Executive Director of Damansara Realty Berhad and year later, served as Managing Director; served as Executive Chairman of Cold Storage (Malaysia) Berhad from 1996 to 1998 and President / CEO of Uniphoenix Corporation Berhad until 2006. He also served as a member of FELCRA Board from 1998-2007. Currently he is the Executive Chairman of Tajaria Sdn Bhd and also Chairman of Petaling Tin Berhad. |
| Directorship of public companies (if any) | Petaling Tin 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) Dato' Chew Kong Seng @ Chew Kong Huat - Member (Senior Independent Non-Executive Director) (3) Mohd Zaid Bin Abdul Jalil - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| As per the general announcement on 24 July 2014, the name of the "Audit Committee" has been changed to "Audit and Governance Committee". |
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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140724-4250F |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/07/2014 | 92,800 |
| Remarks : |
| The total number of 1,038,953,140 Ordinary Shares of RM0.01 each are held as follows:- 1) 924,854,950 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) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 8,500,000 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) 8,487,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 36,385,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 27,314,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,306,300 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 24 July 2014. |
VS - Changes in Director's Interest (S135) - Gan Chu Cheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140721-F5DF5 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Chu Cheng |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 9,000 | 1.540 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to ESOS by my daughter |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,717,801 |
| Direct (%) | 13.95 |
| Indirect/deemed interest (units) | 33,222,682 |
| Indirect/deemed interest (%) | 18.03 |
| Date of notice | 24/07/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 185,438,706 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 24 July 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above exercise of ESOS represents 0.005% of the issued ordinary shares of the Company. |
VS - Changes in Director's Interest (S135) - Gan Tiong Sia
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140724-50717 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Tiong Sia |
| Address | C3-01, Aloha Tower, Jalan Kolam Air, 80100 Johor Bahru. |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 420,000 | 1.540 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to ESOS. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,309,686 |
| Direct (%) | 2.88 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/07/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 185,438,706 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 24 July 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above exercise of ESOS represents 0.23% of the issued ordinary shares of the Company. |
VS - Changes in Director's Interest (S135) - Tang Sim Cheow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140724-4D403 |
Information Compiled By KLSE
Particulars of Director
| Name | Tang Sim Cheow |
| Address | 4 Jalan Keruing 15, Taman Bukit Rinting, 81750 Masai, Johor |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 60,000 | 1.540 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to ESOS. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 60,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/07/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 185,438,706 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 24 July 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above exercise of ESOS represents 0.03% of the issued ordinary shares of the Company. |
VS - Changes in Director's Interest (S135) - Beh Kim Ling
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140721-F5DEB |
Information Compiled By KLSE
Particulars of Director
| Name | Beh Kim Ling |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 9,000 | 1.540 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to ESOS by my daughter |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 31,606,159 |
| Direct (%) | 17.15 |
| Indirect/deemed interest (units) | 27,334,324 |
| Indirect/deemed interest (%) | 14.83 |
| Date of notice | 24/07/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 185,438,706 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 24 July 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above exercise of ESOS represents 0.005% of the issued ordinary shares of the Company. |
VS - Changes in Director's Interest (S135) - Chang Tian Kwang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140724-3F6FB |
Information Compiled By KLSE
Particulars of Director
| Name | Chang Tian Kwang |
| Address | 6417, Jalan Nuri 20, Bandar Putra, 81000 Kulai, Johor |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 60,000 | 1.540 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to ESOS. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 420,000 |
| Direct (%) | 0.23 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/07/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 185,438,706 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 24 July 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above exercise of ESOS represents 0.03% of the issued ordinary shares of the Company. |
VS - Changes in Sub. S-hldr's Int. (29B) - Beh Kim Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | VI-140721-F5DF6 |
Particulars of substantial Securities Holder
| Name | Beh Kim Ling |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| NRIC/Passport No/Company No. | 580819-08-6169 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/07/2014 | 9,000 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 185,438,706 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 24 July 2014. |
VS - Changes in Sub. S-hldr's Int. (29B) - Gan Chu Cheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | VI-140721-F5E01 |
Particulars of substantial Securities Holder
| Name | Gan Chu Cheng |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| NRIC/Passport No/Company No. | 540913-01-5950 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/07/2014 | 9,000 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 185,438,706 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 24 July 2014. |
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