ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | EB-140812-53694 |
| Date of change | 25/08/2014 |
| Name | Dato' Chew Kong Seng @ Chew Kong Huat |
| Age | 76 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue his interest in other field. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Dato' Chew is a Fellow of the Institute of Chartered Acountants 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, timeber, 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 |
ENCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140812-64881 |
| 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 Parter of accounting firm Ernst & Young in Malaysia from 1990 to 1996, Dato' Chew has over 30 years of experience in the accouting profession, covering a variety of industries which includes banking and financial institutions, timeber, 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) Mohd Zaid Bin Abdul Jalil - Member (Non-Independent Non-Executive Director) (3) Abdul Rahim Bin Abdul Hamid - Member (Independent Non-Exeuctive Director) |
ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | EB-140812-54264 |
| Date of change | 25/08/2014 |
| Name | Datuk Fong Joo Chung |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue his interest in other field. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Datuk Fong graduated with a Bachelor degree in Law (LLB) with Honours from the University of Bristol, United Kingdom, in 1971 prior to obtaining his Barrister-at-law from Lincoln's Inn in the same year. |
| Working experience and occupation | Datuk Fong began his professional career as an advocate in private legal practice at the end of 1971 before being appointed as State Attorney-General of Sarawak in August 1992. His service ended on 31 December 2007 but he has been retained by the Sarawak Government in an advisory capacity as State Legal Counsel. He served as Councilor with the Kuching Municipal Council and later the Council of Kuching City South from October 1981 to March 1992. |
| Directorship of public companies (if any) | 1. Bintulu Port Holdings Berhad 2. Lingui Developments Berhad 3. Sarawak Energy Berhad 4. Syarikat SESCO Berhad 5. Yaw Teck Seng Foundation 6. Yayasan Perpaduan Sarawak 7. Sarawak Cable Berhad 8. Sarawak Heart Foundation |
| 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 |
ENCORP - OTHERS ENCORP BERHAD ("Encorp" or "Company") - Changes in the composition of the Nomination and Remuneration Committee
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | EB-140822-99B62 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD ("Encorp" or "Company") - Changes in the composition of the Nomination and Remuneration Committee |
The Board of Directors of Encorp wishes to announce that Datuk Fong Joo Chung ("Datuk Fong") had on 25 August 2014, resigned as a member of the Nomination and Remuneration Committee of the Company, following his resignation as an Independent Non-Executive Director on 25 August 2014. Following the above resignation, the composition of the Nomination and Remuneration Committee is as follows: (1) Datuk Haji Faizoull Bin Ahmad (Chairman) (2) Dato' Feroz Bin A S Moidunny (Member) The Board of Director will appoint suitable candidate(s) to fill the vacancy of the member of the Nomination and Remuneration Committee in due course. This announcement is dated 25 August 2014.
| |
ENCORP - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | EB-140824-36D25 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | ENCORP BERHAD (“Encorp” or “Company”) - Status Announcement On Public Shareholding Spread Requirement Pursuant To Paragraph 3.3 of Practice Note 19 Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad (“Bursa Securities Listing Requirements”) |
We refer to our announcements dated 11 July 2014 and 18 August 2014. Bursa Malaysia Securities Berhad had vide its lettter dated 14 August 2014, granted its approval for an extension of time of 6 months until 9 January 2015 for the Company to comply with the public shareholding spread requirement. Based on the Record of Depositors as at 20 August 2014, the public shareholding spread is 12.84%, which is still below the minimum public shareholding spread requirement. The Company is considering various options to address the shortfall in the public shareholding spread which may include, inter-alia, a private placement of new Encorp shares by Encorp and/or secondary placement of existing Encorp shares by certain shareholders of Encorp. The Company will continue to monitor the level of public shareholding spread and make the necessary announcements in relation to the status of its efforts to comply with the public shareholding spread requirement in accordance with the Bursa Securities Listing Requirements. This announcement is dated 25 August 2014. | |
SPRITZR - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-140825-35605 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kok Boon, DPMP |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| 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 | 203,600 | 1.127 |
| Circumstances by reason of which change has occurred | Disposal of Warrants in the open market. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 506,400 |
| Direct (%) | 1.602 |
| Indirect/deemed interest (units) | 1,225,749 |
| Indirect/deemed interest (%) | 3.877 |
| Date of notice | 25/08/2014 |
| Remarks : |
| Deemed interests by virtue of the Warrants held by his spouse, Datin Lai Yin Leng and his child, Lim Seng Lee in the Company; and his warrantholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 33,333 warrants 2. Registered in the name of Lim Seng Lee - 26,416 warrants 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 1,166,000 warrants |
SPRITZR - Changes in Director's Interest (S135) - Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-140825-40432 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP |
| Address | 223A, Jalan Negara Dua, Metro 1, Taman Melawati, 53100 Kuala Lumpur. |
| 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 | 20,000 | 1.135 | |
Disposed | 10,000 | 1.160 | |
Disposed | 10,000 | 1.170 |
| Circumstances by reason of which change has occurred | Disposal of Warrants in the open market. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 277,500 |
| Direct (%) | 0.878 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/08/2014 |
SPRITZR - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-140825-65464 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kok Boon, DPMP |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 60,000 | 2.345 |
| Circumstances by reason of which change has occurred | Disposal of shares by his son, Lim Hock Lai. |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,518,000 |
| Direct (%) | 4.069 |
| Indirect/deemed interest (units) | 4,997,998 |
| Indirect/deemed interest (%) | 3.686 |
| Date of notice | 25/08/2014 |
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his child, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 133,332 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-140825-65957 |
Particulars of substantial Securities Holder
| Name | Dato' Lim Kok Boon, DPMP |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 541025-08-5541 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lim Hock Lai Northshore Garden Condo 03-01, No. 3, Persiaran Residen, Desa Parkcity, 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/08/2014 | 60,000 | 2.345 |
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his child, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 133,332 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Datin Lai Yin Leng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-140825-66276 |
Particulars of substantial Securities Holder
| Name | Datin Lai Yin Leng |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 550507-08-5506 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lim Hock Lai Northshore Garden Condo 03-01, No. 3, Persiaran Residen, Desa Parkcity, 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/08/2014 | 60,000 | 2.345 |
| Remarks : |
| Deemed interests by virtue of the shares held by her spouse, Dato’ Lim Kok Boon, DPMP, and her child, Lim Seng Lee in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Datin Lai Yin Leng are as follow:- 1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,518,000 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
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