Company announcements: ENCORP, AEON, DIGI, HCK, GUNUNG, ECOWLD, PRDUREN, LEWEKO

ENCORP - OTHERS ENCORP BERHAD ("ENCORP" OR "THE COMPANY") (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")

Announcement Type: General Announcement

Company Name	ENCORP BERHAD
Stock Name	ENCORP
Date Announced	24 Feb 2015
Category	General Announcement
Reference No	EB-150213-DBDE3

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD ("ENCORP" OR "THE COMPANY") (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
The Board of Directors of Encorp wishes to announce that the Company will be seeking its shareholders' approval for the Proposals at the forthcoming Annual General Meeting of the Company. A statement / circular containing details of the Proposals will be despatched together with the Annual Report 2014 to the shareholders in due course. This announcement is dated 24 February 2015.

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AEON - 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	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	24 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150224-6E8F1

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	MALAYSIA
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) 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)
Disposed	17/02/2015	500,000
Acquired	17/02/2015	346,900

Circumstances by reason of which change has occurred	(i) Disposal of Shares (ii) Acquisition of Shares
Nature of interest	Direct
Direct (units)	97,194,200
Direct (%)	6.9227
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	97,194,200
Date of notice	18/02/2015

Remarks :

The total number of 97,194,200 Ordinary Shares of RM0.50 each are held as follows: 1) 59,429,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 1,770,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,053,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 19,562,900 Ordinary Shares of RM0.50 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 February 2015.

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AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	24 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150224-6E8D1

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/02/2015	262,000

Circumstances by reason of which change has occurred	Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of: 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. 2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	274,938,964
Indirect/deemed interest (%)	19.5825
Total no of securities after change	274,938,964
Date of notice	23/02/2015

Remarks :

The total number of 274,938,964 Ordinary Shares of RM0.50 each are held as follows: (i) 274,738,700 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc. The Form 29B was received by the Company on 24 February 2015.

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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 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150224-DDBCB

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)
Disposed	17/02/2015	65,600

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	1,030,157,140
Direct (%)	13.25
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,030,157,140
Date of notice	18/02/2015

Remarks :

The total number of 1,030,157,140 Ordinary Shares of RM0.01 each are held as follows:- 1) 930,711,050 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) 8,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 13,428,290 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 38,145,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 1,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 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 12) 4,850,000 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 February 2015.

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HCK - OTHERS (Amended Announcement)

Announcement Type: General Announcement

Company Name	HCK CAPITAL GROUP BERHAD
Stock Name	HCK
Date Announced	24 Feb 2015
Category	General Announcement
Reference No	HC-150224-796D9

Type	Announcement
Subject	OTHERS
Description	HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY") I. PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HCK ("PRIVATE PLACEMENT"); II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF HCK FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN HCK ("HCK SHARE(S)" OR "SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 HCK SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCK ("AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Reference is made to the Company's announcements dated 30 May 2014, 20 June 2014, 4 July 2014, 3 December 2014, 11 December 2014 and 12 December 2014 in relation to the Proposals and subsequent to the completion of the Private Placement with the listing of and quotation for 9,240,000 new HCK Shares on the Main Market of Bursa Malaysia Securities Berhad at an issue price of RM2.40 on 12 December 2014, kindly refer to the attached announcement on variation of the utilisation of proceeds raised from Private Placement. The announcement is dated 24 February 2015.

Attachments HCK_Variation of Utilisation of Proceeds.pdf 82 KB

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GUNUNG - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	24 Feb 2015
Category	General Announcement
Reference No	CU-150224-39494

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	GUNUNG CAPITAL BERHAD ("GCB" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENT ( COLLECTIVELY REFERRED TO AS THE "PROPOSALS").
On behalf of the Board of Directors of GCB, MIDF Amanah Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) proposed bonus issue of up to 111,225,550 new ordinary shares of RM0.40 each in GCB ("Bonus Share(s)") to be credited as fully paid-up, on the basis of two (2) Bonus Shares for every three (3) existing ordinary shares of RM0.40 each in GCB ("GCB Share(s)") held on an entitlement date to be determined later ("Proposed Bonus Issue"); (ii) proposed establishment of an employees' share option scheme ("ESOS" or the "Scheme") involving up to ten percent (10%) of the issued and paid-up share capital of GCB (excluding treasury shares, if any) at any one time to eligible directors and employees of GCB and its subsidiaries ("Proposed ESOS"); (iii) proposed increase in the authorised share capital of GCB from RM100,000,000 comprising 250,000,000 GCB Shares to RM300,000,000 comprising 750,000,000 GCB Shares ("Proposed Increase in the Authorised Share Capital"); and (iv) proposed amendment to the Company's Memorandum and Articles of Association ("M&A") to facilitate the implementation of the Proposed Increase in the Authorised Share Capital ("Proposed M&A Amendment") (Collectively, referred to as the "Proposals"). Further details of the Proposals are set out in the attachment enclosed.

Attachments Gunung Capital Bhd - Initial Announcement 240215 (Final) (PDF).pdf 272 KB

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ECOWLD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name	ECOWLD
Date Announced	24 Feb 2015
Category	General Meetings
Reference No	CS-150224-41611

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Forty-First Annual General Meeting
Date of Meeting	19/03/2015
Time	11:30 AM
Venue	Ballroom A, Level 2, Aloft Kuala Lumpur Sentral, No. 5, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Date of General Meeting Record of Depositors	12/03/2015

Attachments Notice of 41st AGM.pdf 1491 KB

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PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamaluddin bin Abdullah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PERDUREN (M) BERHAD
Stock Name	PRDUREN
Date Announced	24 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PP-150224-58817

Particulars of substantial Securities Holder

Name	Dato' Kamaluddin bin Abdullah
Address	A9, Kenny Heights Villa, 9 Jalan Sri Hartamas, 17, Taman Sri Hartamas, 50480 Kuala Lumpur
NRIC/Passport No/Company No.	670410-10-6063
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	1)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 2)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 3)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Amira Properties Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 4)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Paling Terbilang Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 5)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Intelek Kuasa Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/02/2015	43

Circumstances by reason of which change has occurred	Pursuant to acceptances made by existing shareholders of Perduren (M) Berhad of the unconditional take-over offer by M&A Securities Sdn Bhd on behalf of the Joint Offerors, namely Dato' Kamaluddin bin Abdullah and Dato' Mazlin bin Md Junid
Nature of interest	Direct & Indirect
Direct (units)	12,507,615
Direct (%)	9.27
Indirect/deemed interest (units)	44,600,000
Indirect/deemed interest (%)	33.06
Total no of securities after change	57,107,615
Date of notice	24/02/2015

Remarks :

Indirect Interests held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6(A) (4) of the Companies Act, 1965.

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PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Dato' Azrene binti Abdullah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PERDUREN (M) BERHAD
Stock Name	PRDUREN
Date Announced	24 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PP-150224-59290

Particulars of substantial Securities Holder

Name	Dato' Azrene binti Abdullah
Address	A9, Kenny Heights Villa, 9 Jalan Sri Hartamas, 17, Taman Sri Hartamas, 50480 Kuala Lumpur
NRIC/Passport No/Company No.	700909-10-5080
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	1) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 2) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 3) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Amira Properties Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 4) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Paling Terbilang Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 5) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Intelek Kuasa Sdn Bhd (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/02/2015	43

Circumstances by reason of which change has occurred	Pursuant to acceptances made by existing shareholders of Perduren (M) Berhad of the unconditional take-over offer by M&A Securities Sdn Bhd on behalf of the Joint Offerors, namely Dato' Kamaluddin bin Abdullah and Dato' Mazlin bin Md Junid
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	57,107,615
Indirect/deemed interest (%)	42.33
Total no of securities after change	57,107,615
Date of notice	24/02/2015

Remarks :

Indirect Interests: 1) Held through her spouse, Dato' Kamaluddin bin Abdullah's direct interest 2)Held through Trillion Icon Sdn Bhd in which Dato' Azrene binti Abdullah is entitled to exercise not less than 15% of the votes attached to the votings shares, and held through her spouse Dato' Kamaluddin bin Abdullah's interest in Trillion Icon Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6 A(4) of the Companies Act, 1965 3) Held through Amira Properties Sdn Bhd in which Dato' Azrene binti Abdullah is entitled to exercise not less than 15% of the votes attached to the voting shares, and held through her spouse Dato' Kamaluddin bin Abdullah's interest in Amira Properties Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965 4) Held through her spouse, Dato' Kamaluddin bin Abdullah's interest in Paling Terbilang Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965 5) Held through her spouse, Dato' Kamaluddin bin Abdullah's interest in Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965

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LEWEKO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	LEWEKO RESOURCES BERHAD
Stock Name	LEWEKO
Date Announced	24 Feb 2015
Category	Change in Audit Committee
Reference No	LR-150224-58869

Date of change	18/02/2015
Name	Dato' Seri Haji Mohamed Pakri @ Mohamed Nazri Bin Haji Abdul Rahim
Age	73
Nationality	Malaysian
Type of change	Demised
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)	1. Dato' Haji Roshidi Bin Haji Hashim (Independent Non-Executive Director) 2. Tuan Haji Othman Bin Haji Sulaiman (Independent Non-Executive Director) 3. Seou Lim Khoon (Independent Non-Executive Director)

Remarks :

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