【ENCORP 6076 交流区】

APULA

2.3亿买49.45%股权 Felda投资将全购Encorp
财经新闻 财经  2014-05-07 12:23
http://www.nanyang.com/node/619203?tid=462

（吉隆坡6日讯）联邦土地发展局投资机构（简称FIC）建议以2亿3972万令吉，向两家公司收购Encorp（ENCORP，6076，主板产业股）的49.45%股权，并触动强制性全面献购机制。

FIC是联邦土地发展局（FELDA）新投资臂膀，今日向Encorp两大股东Lavista私人有限公司及Pegang Impian控股私人有限公司，收购这批股权。

FIC建议以1亿3368万8547.50令吉，向Lavista收购Encorp的6663万6036股，或29.85%股权、832万9505张为期5年的凭单，以及1665万9009张为期5年6%可赎回可转换担保债券。

该公司则向PegangImpian控股收购Encorp的4375万2000股，或19.60%股权、1046万9000张凭单，以及2093万8000张可赎回可转换担保债券，总值1亿602万7450令吉。

每股出价RM1.55

一旦完成上述交易，FIC将持有Encorp的49.45%股权，因而触动强制性全面献购机制。

因此，FIC将向Encorp提出强制性全面献购，分别以每股1.55令吉、每张凭单55仙及每张可赎回可转换担保债券1.55令吉，献购尚未持有的Encorp股票、凭单及可赎回可转换担保债券。

Encorp目前是由总执行长杨肃安及总营运长莫哈末依布拉欣掌舵，他们通过收购Lavista，掌管Encorp管理层。

手握35亿合约

FIC指出，这项收购活动与其进行产业发展与收购投资产业的策略并行。

长期来看，Encorp有望成为FIC的平台，协助后者发展联邦土地发展局的地库，包括坐落在巴生谷及国内其他市中心的黄金地段。

Encorp目前手握数个发展项目，总值约35亿令吉，而建筑业务订单总值约25亿令吉，特许经营业务价值为22亿令吉。

配合这项企业活动，Encorp今日暂停交易，并将会在明日恢复交易，周一闭市时挂1.53令吉。

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD (“Encorp” or “Company”) Conditional Sale and Purchase Agreements between Lavista Sdn Bhd and Pegang Impian Holdings Sdn Bhd with Felda Investment Corporation Sdn Bhd
The Board of Directors of Encorp wishes to announce that it had been informed, today, by Lavista Sdn Bhd (“LSB”) and Pegang Impian Holdings Sdn Bhd (“PIHSB”), the major shareholders of the Company, that LSB and PIHSB have entered into separate conditional sale and purchase agreements with Felda Investment Corporation Sdn Bhd (“FIC”) today for the following: (i)       the disposal by LSB of 66,636,036 ordinary shares of RM1.00 each in Encorp (“Encorp Shares”), representing approximately 29.85% of the issued and paid-up share capital of Encorp as at 23 April 2014 (excluding treasury shares), 8,329,505 5-year warrants issued by Encorp (“Warrants”) and 16,659,009 5-year 6% redeemable convertible secured loan stocks with a nominal value of RM1.00 each issued by Encorp (“RCSLS”), to FIC for a total cash consideration of RM133,688,547.50 (“LSB SPA”); and (ii)      the disposal by PIHSB of 43,752,000 Encorp Shares, representing approximately 19.60% of the issued and paid-up share capital of Encorp as at 23 April 2014 (excluding treasury shares), 10,469,000 Warrants and 20,938,000 RCSLS, to FIC for a total cash consideration of RM106,027,450.00 (“PIHSB SPA”), (collectively referred to as “Proposed Disposals”) The LSB SPA and PIHSB SPA are inter-conditional upon each other. Upon completion of the Proposed Disposals, FIC will hold approximately 49.45% of the issued and paid-up share capital of Encorp as at 23 April 2014 (excluding treasury shares). As such, pursuant to Section 218(2) of the Capital Markets and Services Act, 2007 and Section 9(1), Part III of the Malaysian Code on Take-Overs and Mergers, 2010, FIC will be obliged to extend a mandatory take-over offer to acquire the following: (i)      all the remaining voting shares of Encorp not already held by FIC and persons acting in concert with it (“PACs”) and such number of Encorp Shares that may be issued pursuant to the exercise of any outstanding Warrants and/or conversion of outstanding RCSLS prior to the close of the mandatory take-over offer (“Offer Shares”); (ii)     all the remaining Warrants not already held by FIC and the PACs (“Offer Warants”); and (iii)    all the remaining RCSLS not already held by FIC and the PACs (“Offer RCSLS”), for a cash offer price of RM1.55 per Offer Share, RM0.55 per Offer Warrant and RM1.55 per Offer RCSLS. For further details, please refer to the enclosed press notice by FIC dated 6 May 2014. This announcement is dated 6 May 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1614577

icy97

ENCORP產業 復牌表現平平交投熱

財經股市7 May 2014 23:33
（吉隆坡7日訊）ENCORP產業（ENCORP，3468，主要板房產）獲強制獻購，今日復牌雖獲投資者熱烈追捧，晉升熱門股榜，但股價卻不為所動。

ENCORP產業今日復牌，但股價表現平平，全日遊走介于1.50至1.56令吉之間，但早盤交投活絡，為十大熱門股之，半日1245萬3600股。

閉市時，該股報1.54令吉，微揚1仙，共有1706萬3000股易手。

ENCORP產業昨日（6日）停牌一日宣佈，聯土局投資機構（FIC）出價近2億4000萬令吉，分別向兩大股東Lavista私人有限公司及Pegang Impian控股私人有限公司，收購ENCORP產業共49.45%持股。

《星報》報導指出，去年7月該公司總執行長楊肅安及總營運長依布拉欣收購ENCORP產業，相信隨著上述獻購完成后，前者將離任，后者則繼續留在該公司。

市場觀察者認為，聯土局投資機構或有意將ENCORP產業作為聯邦土地發展局（FELDA）的上市房產投資臂膀，以加以發展后者于巴生谷一帶持有的黃金地庫。

報導指出，聯土局投資機構目前首要任務是資本化聯邦土地發展局現有資產，包括在吉隆坡擁有面積達22英畝的土地。【中国报财经】

APULA

再发展3土地 Felda投资不注入Encorp
财经新闻 财经  2014-05-11 10:47
http://www.nanyang.com/node/620205?tid=462

（吉隆坡10日讯）联邦土地发展局投资机构（简称FIC）积极打入产业领域，拟再发展旗下3片土地，但无意注入到Encorp（ENCORP，6076，主板产业股）。

FIC总执行长莫哈末再益接受《星报》访问时透露，有意再发展坐落在吉隆坡士马勒路（JalanSemarak）、学院路（Jalan Maktab）和葛尼路（Jalan Gurney）的地段。

有关地段目前建有Balai Felda、联邦土地发展局大楼、Anjung Felda楼和其他联邦土地发展局建筑。

“我们仍在初步规划阶段，未有整体概念和设计。”

不过，他透露这会是商业发展计划。

除了吉隆坡，FIC也有意再发展马六甲武吉卡迪（Bukit Katil）的600英亩土地，以及柔佛边佳兰的2000英亩地段。

或交Encorp负责

“我们也在探讨有关土地，衡量可以做的选择，这些都是具有优质增长潜能的地段。”

他补充，马六甲城市化推动当地产业发展，柔佛则有炼油与石油化工综合发展计划（RAPID）计划带动当地发展。

莫哈末再益否认将把土地注入Encorp（ENCORP，6076，主板产业股）。

然而，他不排除Encorp未来负责FIC的土地再发展计划。

FIC近期以2亿3972万令吉，收购Encorp的49.45%股权，并强制全面收购未持有的股权、凭单及可赎回可转换担保债券。

对于是否私有化Encorp，他透露，FIC目前会保持观望态度，视其他股东是否接受FIC献购而定。

icy97

FIC購ENCORP‧出手不夠大方？

2014-05-11 20:05      
實力雄厚的聯土局投資機構（FIC）最近宣佈全面收購（ENCORP，6076，主板產業組），然而出價毫無吸引力，投資者大感失望，只能大吐苦水。

FIC是以每股1令吉55仙進行全面獻購，比ENCORP停牌前最後挂價1令吉53仙只有微不足道的2仙溢價，若扣除ENCORP將於今年7月10日派發的每股3仙終期股息，其成本僅為1令吉52仙，還低過市價。

更甚的是，全面獻購憑單的價格為55仙，遠低於停牌前掛價75.5仙，令憑單持有人吃大虧和陷入不利局面。

這也難怪ENCORP在上週三（5月7）復牌後僅微升1仙，憑單更應聲重挫，最低一度降至56.5仙，並湧現大量賣盤。

從買家FIC的角度來看，這項收購可說是完美出擊，不需付出太高溢價，就取得一家具有出色資產的產業公司的控制權。

對於小股東而言，FIC出價不高，顯然是志不在全面獻購，無意向小股東買進全部股票，小股東即使去吵，相信也幫助不大，FIC沒有必要也應該無意再提高獻購價。

這次ENCORP的文告卻有不少疑點，包括未提及是否將除牌或者會保留上市地位，也未說明是否需召開股東特大尋求批准，有關文告太過簡化，不夠完整和全面，不知是否另有意圖，因此難免令人詬病。

不過，從文告指FIC有意把ENCORP充作進軍產業的平台來看，相信FIC會保留ENCORP的上市地位，但為何不一早在文告中說清楚呢？

此外，ENCORP股價在4月30日突然大熱走高，閉市時上漲16仙或11.27%至1令吉58仙，成交量突破1千萬股，顯示了該股已被先炒高一輪。

小股東看來無法從獻購價中受惠，只能期望FIC入主之後，將注入更多優質地段，從而帶動ENCORP邁向更高峰，甚至搖身一變成為大馬數一數二的產業集團，不要忘了，聯土局旗下擁有龐大的土地可供發展。（星洲日報／投資致富‧投資茶室：李勇堅）

icy97

產業變身術

2014-05-13 11:35      
大馬股市中又有一家新的產業集團即將成形。

聯邦土地發展局（FLEDA）旗下的聯土局投資機構（FIC）最近宣佈向ENCORP公司（ENCORP，6076，主板產業組）大股東收購49.45%股權，隨後以每股1令吉55仙展開全面獻購。獻購價比市價1令吉53仙僅溢價2仙。

此交易和愛美家（MAICA，3743，主板工業產品組）易手的方式相似，戴股份公司向陳華春華人增購股權至50.11%，触及強制全面收購門檻，因此以每股85仙獻購，比市價96仙折價11仙。

更早之前，丹斯里劉啟盛的兒子劉添雄聯合丹斯里阿都拉錫和拿督梁國華，也是以類似手法，以每股1令吉40仙收購如今易名為綠盛世（ECOWLD，8206，主板產業組）的富閣苑開發（FOCAL）65.05%股權，全面獻購價比停牌前的1令吉21仙溢價19仙或15.70%，顯示其出手最為大方。

由於新股東將注入大量優質資產，這些公司往往吸引到投資者追逐。愛美家和綠盛世的控制權易手後，股價都應聲高漲，尤其是綠盛世，有了劉啟盛的名牌加持，投資者憧憬該公司將再創另一個實達集團（SPSETIA，8664，主板產業組）的神話。

然而，FIC宣佈全購ENCORP公司後，後者的股價卻變化不大，截至上週五隻升至1令吉61仙，反映了這個產業變身術似乎失靈。未來其股價是否會急起直追，仍有待觀望。

不過，投資者也必須注意，這些公司的下一步行動，必然是向大股東收購資產，其中將包括發股給大股東，甚至向現有股東配售附加股以從中集資，而這種發股行動，都可能令股價回軟。例如綠盛世的股價就在發股計劃後走低。

除非新大股東以極為優惠和低廉的價格，將手上的優質資產注入上市公司，則該公司及股東才有望大幅受惠，但世上有這麼好的大股東嗎？相信打著燈籠也很難找到。（星洲日報／財經小品：李勇堅）

icy97

ENCORP BERHAD

EX-date	29/05/2014
Entitlement date	02/06/2014
Entitlement time	05:00:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment	17/03/2014 to 16/06/2014
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur. Tel No. 03-20849000
Payment date	16/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02/06/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	6

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	93,289	72,117	93,289	72,117
2	Profit/(loss) before tax	15,535	-158	15,535	-158
3	Profit/(loss) for the period	10,495	-2,079	10,495	-2,079
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,357	-5,123	7,357	-5,123
5	Basic earnings/(loss) per share (Subunit)	3.36	-2.35	3.36	-2.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.5500		1.5000

APULA

联土局全面收购 Encorp将私有化
二零一四年五月三十日 晚上九时十八分
http://www.kwongwah.com.my/news/2014/05/30/93.html

（吉隆坡30日讯）联邦土地发展局（Felda）全资单位联土投资机构私人有限公司，有意透过每股出价1.55令吉展开强制性全面收购，把Encorp有限公司（ENCORP，6076，产业组）私有化。

联土投资机构也献议以每单位分别55仙和1.55令吉，献议收购该公司的凭单与不可赎回担保债券股。

上述产业发展兼建筑公司的收购献议，预测耗资4亿7720万令吉。

这项献议是在联土投资机构在5月6日签署一项有条件买卖协议，向2名大股东即Lavista私人有限公司和Pegang Impian控股私人有限公司，收购6660万和4370万股票后提出。

联土投资机构也收购上述团体所持的凭单与债券股，所有交易预料在6月2日完成。

在致给大马交易所的文件中，Encorp公司指出，董事部无意寻求一项选择性献议。

它补充：“董事部将委任一名独立顾问，为董事部和上述证券持有人提供相关献议的谘询。”

“上述买卖协议已在5月29日成为无条件。据悉，在完成收购后，联土投资机构将持有Encorp公司的1亿1030万股票，相等于约48.56%股权、以及1880万凭单和3760万债券股。”

Encorp公司透露，若获得超过75%的接受率，联土投资机构无意维持其上市地位。

它说：“献议者已证明上述献议不会因为财务能力不足而告吹，而每名接受献议的持有人都将获得全数现金支付。”

Encorp公司股价于2周前触及1.65令吉的6年新高，比较1月初期只处于1令吉水平。它昨日闭市挂1.54令吉，意味着市值达3亿5490万令吉。

基于每股献议收购价1.55令吉，Encorp公司股票评值为27.98仙的每股收益的5.55倍本益比。

Encorp公司截至2013年12月31日止财政年度的收益大幅增长。其净盈利从前一年的1208万令吉锐增至6113万令吉，而收益则从之前的3亿9650万令吉，晋至5亿3870万令吉。

在截至3月31日止首财季，Encorp公司录得净收益740万令吉，扭转前期同时期的净亏损510万令吉颓势。收益也由之前的7210万令吉挺至9330万令吉。

联土投资机构是联邦土地发展局的投资支臂，负责着手非种植商业活动，目前涉及产业发展、休闲、经营与维修、以及能源与公共事业。

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	ENCORP BERHAD (“Encorp” or “Company”) Receipt of Notice of Mandatory Take-Over Offer
Unless otherwise defined, all defined terms used in this announcement shall have the same meaning as defined in the Company’s announcements dated 6 May 2014 and 21 May 2014 and 29 May 2014. The Board of Directors of Encorp (“Board”) has today, received a Notice of Mandatory Take-Over Offer (“Notice”) from Maybank Investment Bank Berhad, on behalf of FIC, in accordance with Section 9(1)(a), Part III of the Malaysian Code on Take-Overs and Mergers, 2010 (“Code”) to acquire the following: (i) all the remaining voting shares of Encorp not already held by FIC and the PAC and such number of new Encorp Shares that may be issued pursuant  to the exercise of any outstanding Warrants and/or conversion of outstanding RCSLS prior to the close of the mandatory take-over offer (“Offer  Shares”); (ii) all the remaining Warrants not already held by FIC and the PAC (“Offer Warrants”); and (iii) all the remaining RCSLS not already held by FIC and the PAC (“Offer RCSLS”), for a cash offer price of RM1.55 per Offer Share, RM0.55 per Offer Warrant and RM1.55 per Offer RCSLS (“Offer”). The Offer Shares, Offer Warrants and Offer RCSLS are collectively referred to as “Offer Securities”. The Notice was served to the Board following fulfilment of all the conditions precedent to the SPAs on 29 May 2014 and thus the SPAs have become unconditional. As a result, FIC is holding approximately 48.56% of the issued and paid-up share capital of Encorp as at 15 May 2014 (excluding treasury shares). The Board (save for Yeoh Soo Ann, Mohd Ibrahim Bin Masrakin and Dato’ Feroz Bin A S Moidunny who abstained from deliberating the Offer) wishes to announce that it is not seeking another person to make a take-over offer for the Offer Securities. In accordance with the Code, the Board shall appoint an independent adviser to advise the Board and holders of the Offer Securities (“Holders”) in relation to the Offer (“Independent Adviser”). The appointment of the Independent Adviser will be announced in due course. A copy of the Notice is attached herewith and the same will be posted to the Holders within seven (7) days from the date of this announcement. This announcement is dated 29 May 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1640709

Attachments Notice of Mandatory Take-Over dtd 29.5.14.pdf

icy97

恩卡28.4%股权场外易手

财经 2014年5月30日
（吉隆坡30日讯）恩卡（ENCORP，6076，主板產业股）週五出现为数6707万3556股或佔缴足资本28.44%的大批股权，以1亿零396万令吉或每股1.55令吉的价格，在场外易手。此成交价相比该股1.54令吉的闭市价，溢价0.65%。       

联邦土地发展局投资机构（简称Felda投资机构）因向Lavista私人有限公司和Pegang Impian控股私人有限公司收购后者持有的恩卡股权，而持有共48.56%股权。由於触动MGO条例，Felda投资机构遂于週四发函表明，分別以每股1.55令吉、每张0.55令吉和每张1.55令吉的价格，全面献购恩卡的剩余股权、凭单及可赎回可转换抵押债券（RCSLS）。

上述场外交易的股权比重与Lavista原本持有的29.85%股权相符，因此相信是同一批股权。恩卡今日的股价全天无变动，以1.54令吉掛收，成交量达104万6100股。【东方网财经】

icy97

APULA 发表于 6-5-2014 08:18 PM
2.3亿买49.45%股权 Felda投资将全购Encorp
财经新闻 财经  2014-05-07 12:23
http://www.nanyang.com/nod ...

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD (“Encorp” or “Company”) Conditional Sale and Purchase Agreements between Lavista Sdn Bhd and Pegang Impian Holdings Sdn Bhd with Felda Investment Corporation Sdn Bhd
Unless otherwise defined, all defined terms used in this announcement shall have the same meaning as defined in the Company’s announcements dated 6 May 2014 and 21 May 2014. Further to Encorp’s announcements dated 6 May 2014, 21 May 2014 and 29 May 2014, the Board of Directors of Encorp wishes to announce that the Company has, today, received press notice from Maybank Investment Bank Berhad, on behalf of FIC, informing that pursuant to the terms of the SPAs, the Proposed Disposals have been completed on 30 May 2014. Please refer to the attached press notice for further details. This announcement is dated 2 June 2014.

Attachments http://www.bursamalaysia.com/market/listed-companies/company-announcements/1643213

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Notice of Person Ceasing (29C)

ENCORP BERHAD

Particulars of substantial Securities Holder

Name	Lavista Sdn Bhd
Address	No. 15, Persiaran Damansara Endah Bukit Damansara 50490 Kuala Lumpur
NRIC/Passport No/Company No.	226300-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Date of cessation	30/05/2014
Name & address of registered holder	Lavista Sdn Bhd No. 15, Persiaran Damansara Endah Bukit Damansara 50490 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	66,636,036
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Off Market Disposal
Nature of interest	Direct
Date of notice	06/06/2014

icy97

Notice of Person Ceasing (29C)
Particulars of substantial Securities Holder

Name	Pegang Impian Holdings Sdn Bhd
Address	Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur
NRIC/Passport No/Company No.	777356-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Date of cessation	30/05/2014
Name & address of registered holder	Pegang Impian Holdings Sdn Bhd Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	43,752,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Off Market Disposal
Nature of interest	Direct
Date of notice	06/06/2014

icy97

Notice of Interest Sub. S-hldr (29A)
Particulars of Substantial Securities Holder

Name	Felda Investment Corporation Sdn Bhd ("FIC")
Address	3rd Floor, Wisma Felda Jalan Perumahan Gurney 54000 Kuala Lumpur
NRIC/Passport No/Company No.	1052445-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Felda Investment Corporation Sdn Bhd 3rd Floor, Wisma Felda Jalan Perumahan Gurney 54000 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	30/05/2014
No of securities	110,388,036
Circumstances by reason of which Securities Holder has interest	Direct interest pursuant to the completion of the: (i) sale and purchase agreement dated 6 May 2014 entered into between FIC and Lavista Sdn Bhd; and (ii) sale ad purchase agreement dated 6 May 2014 entered into between FIC and Pegang Impian Holdings Sdn Bhd, in respect of the aggregate securities of: (i) 110,388,036 Ordinary Shares of Encorp Berhad; (ii) 37,597,009 Redeemable Convertible Secured Loan Stocks of Encorp Berhad; and (iii) 18,798,505 Warrants of Encorp Berhad
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	110,388,036
Direct (%)	47.9
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	05/06/2014

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Date of change	06/06/2014
Name	Yeoh Soo Ann
Age	53
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Director & Chief Exec. Officer
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Mr Yeoh has been a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants since 1988.
Working experience and occupation	Mr Yeoh has worked in various public accounting firms in the United Kingdom and Malaysia for more than 12 years, before moving into the commercial sector. Prior to his appointment, he was Executive Director of GW Plastics Holdings Berhad. He was also formerly Executive Director of Finance of a listed property company.
Directorship of public companies (if any)	GW Plastics Holdings Berhad

Date of change	06/06/2014
Name	Mohd Ibrahim Bin Masrakin
Age	53
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Executive Director
New Position	Director & Chief Exec. Officer
Directorate	Executive
Qualifications	Encik Mohd Ibrahim holds a Master of Science in Statistics with a minor in Econometrics and a Bachelor of Arts in Mathematics with a minor in Economics, both from Southern Illinois University, USA.
Working experience and occupation	In 2001, Encik Mohd Ibrahim was appointed Group Director - Corporate Affairs for Encorp Group. Encik Mohd Ibrahim was Encorp Berhad’s Chief Operating Officer, a position he assumed in October 2010.

icy97

ENCORP BERHAD

Particulars of substantial Securities Holder

Name	Felda Investment Corporation Sdn Bhd
Address	3rd Floor, Wisma Felda Jalan Perumahan Gurney 54000 Kuala Lumpur
NRIC/Passport No/Company No.	1052445-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Felda Investment Corporation Sdn Bhd 3rd Floor, Wisma Felda Jalan Perumahan Gurney 54000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	12/06/2014	37,597,009

Description of other type of transaction	Conversion of Redeemable Convertible Secured Loan Stocks ("RCSLS") into Ordinary Shares
Circumstances by reason of which change has occurred	Direct interest pursuant to the conversion of 37,597,009 5-year 6% RCSLS with a nominal value of RM1.00 each issued by Encorp Berhad
Nature of interest	Direct
Direct (units)	147,985,045
Direct (%)	54.63
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	147,985,045
Date of notice	17/06/2014

icy97

Felda 投资献购旨在集资 传Encorp上市地位保持

财经新闻 财经  2014-06-22 11:16
（吉隆坡21日讯）消息指，联邦土地发展局投资机构（简称FIC）更倾向于维持Encorp（ENCORP）的上市地位，尽管已触动强制全面献购机制。

据了解，FIC献购Encorp目的是为了涉足资本市场筹集资金，以扩大业务，而期望维持后者上市地位。

Encorp早前接获FIC提出的全面献购，以每股1.55令吉、每张凭单55仙及每张可赎回可转换担保债券1.55令吉，献购尚未持有的Encorp股票、凭单及可赎回可转换担保债券。

一名市场观察者向《星报》表示，倘若将Encorp下市，将失去这项献购活动的意义。

持54.63%

FIC为联邦土地发展局（Felda）旗下投资臂膊，前者在献购文件曾表示，倘若献购结果成功持有超过75%股权，它无意维持上市地位。

目前，FIC持有Encorp54.63%股权。

不过，消息人士表示，倘若Encorp最终取得超过75%同意票，该机构将向监管单位申请豁免，以维持上市地位。

“一切还有待观察，FIC并不想走到这一步。”

基于有关献购并不诱人，加上Encorp在未来数年将有多项工程，相信股东不会接受FIC提出的献议。

FIC是在5月分别向Lavista和PegangImpian控股购入Encorp49.45%股权，因而触动强制收购。【南洋网财经】

icy97

Date of change	25/06/2014
Name	Mohd Ibrahim Bin Masrakin
Age	53
Nationality	Malaysian
Type of change	Retirement
Designation	Director & Chief Exec. Officer
Directorate	Executive
Qualifications	Encik Mohd Ibrahim holds a Master of Science in Statistics with a minor in Econometrics and a Bachelor of Arts in Mathematics with a minor in Economics, both from Southern Illinois University, USA.
Working experience and occupation	In 2001, Encik Mohd Ibrahim was appointed Group Director - Corporate Affairs for Encorp Group. Encik Mohd Ibrahim was Encorp Berhad’s Chief Operating Officer, a position he assumed in October 2010.

icy97

ENCORP BERHAD

Subject

ENCORP BERHAD (“ENCORP” OR THE “COMPANY”) INDEPENDENT ADVICE CIRCULAR TO HOLDERS OF ORDINARY SHARES OF RM1.00 EACH IN ENCORP (“SHARES”), HOLDERS OF 5-YEAR WARRANTS ISSUED BY ENCORP (“WARRANTS”) AND HOLDERS OF 5-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) IN RELATION TO THE MANDATORY TAKE-OVER OFFER BY FELDA INVESTMENT CORPORATION SDN BHD (“OFFEROR”) TO ACQUIRE ALL THE REMAINING SHARES, WARRANTS AND RCSLS NOT ALREADY HELD BY THE OFFEROR AND PERSON ACTING IN CONCERT WITH IT http://www.bursamalaysia.com/market/listed-companies/company-announcements/1670489

Attachments Encorp - IAC.pdf

icy97

Date of change	30/06/2014
Name	Datuk Dr Md Hamzah Bin Md Kassim
Age	66
Nationality	Malaysian
Designation	Chairman & Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Change in management
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 Dr Md Hamzah holds a PhD in Business from Aston University, Birmingham, United Kingdom. He also holds a Master of Business Administration from Texas Christian University and BA from Monmouth College, both from the United States of America. He was recently inducted into the Hall of Achievement of Monmouth College joining other American luminaries graduating from the college.
Working experience and occupation	Datuk Dr Md Hamzah is currently the co-founder and Chief Executive Officer of IA Group Sdn Bhd. He was a former Executive Director of Ernst & Young, Vice President and Country Head of Cap Germini Ernst & Young and Country Head of PA Consulting Group. Prior to joining the consulting industry in 1995, Datuk Dr Md Hamzah held various senior positions in Government in the field of industrial R&D management and public policy on technology development and innovation for over 18 years. He was involved in a number of strategic initiatives to upgrade and enhance Malaysia's national competitiveness. In the last 10 years, he was involved in leading large scale business and IT transformation across several industries. He had also collaborated with several international agencies in helping design policies and programs related to economic reform, public sector management and institutional development. In July 2009, Datuk Dr Md Hamzah was appointed by the Prime Minister as a member of the National Economic Advisory Council (NEAC). He is also a member of the Review and Operational Panel of the Malaysian Anti-Corruption Commission (MACC) and the National Higher Education Enterpreneurship Council (NHEEC).

Date of change	30/06/2014
Name	Tan Sri Haji Mohd Isa Bin Dato' Haji Abdul Samad
Age	64
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman & Director
Directorate	Non Independent & Non Executive
Qualifications	Bachelor of Arts from Universiti Malaya
Working experience and occupation	He began his career in politics in 1974 as the Deputy Chief of the United Malays National Organisation ("UMNO") Youth of Teluk Kemang. He has held the positions of UMNO Youth Chief of Teluk Kemang, UMNO Chief of Teluk Kemang (a position held until now), State Assemblyman of the Linggi constituency and Negeri Sembilan State Executive Committee. He was previously the Chief Minister of Negeri Sembilan from 1982 to 2004, Member of Parliament for the Jempol constituency, Minister of Federal Territories and former Vice President of UMNO. He is presently the Chairman of the Federal Land Development Authority ("FELDA"), Felda Global Ventures Holdings Berhad, Felda Investment Corporation Sdn Bhd and Felda Holdings Bhd. Currently, he holds positions on various boards of private limited companies within the FELDA group of companies.
Directorship of public companies (if any)	1. Felda Global Ventures Holdings Berhad 2. MSM Malaysia Holdings Berhad 3. Felda Holdings Bhd 4. Pontian United Plantations Berhad

Date of change	30/06/2014
Name	Datuk Faizoull Bin Ahmad
Age	54
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	1. Master in Public Administration from Virginia Commonwealth University 2. Bachelor of Arts from Universiti Sains Malaysia
Working experience and occupation	Datuk Faizoull Ahmad's career began in the academic field, serving as a teacher in the subjects of Geography and Economics. He later secured a position with the Federal Land Development Authority ("FELDA") as an Administration Officer at the Budget & Planning Department and Social Department between 1986 and 2003. He was later promoted to Assistant Regional General Manager and Regional General Manager before being made the Director of the Department of Innovation and New Generation in 2010. Prior to being appointed as the Director General of FELDA, he was holding the position of Deputy Director General for the Community Development Department from 2011 to 2012. Currently, Datuk Faizoull Ahmad sits on various boards of private limited and public companies such as Malayan Sugar Manufacturing Company Berhad, KFC-Ayamas Sdn Bhd and Pantech Group Holdings Berhad. He is also the Chairman of Koperasi Permodalan Felda Malaysia Berhad and the Chairman of Felda D'Saji Sdn Bhd. He is also a member of several international bodies namely the Research Advisory Council of University Technology Petronas, the National Anti-Drug Council and Roundtable on Sustainable Palm Oil.
Directorship of public companies (if any)	1. Felda Global Ventures Holdings Berhad 2. Iris Corporation Berhad 3. Pantech Group Holdings Berhad 4. MSM Malaysia Holdings Berhad 5. Malayan Sugar Manufacturing Company Berhad 6. Felda Holdings Bhd

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

Date of change	30/06/2014
Name	Mohd Zaid Bin Abdul Jalil
Age	42
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	1. Bachelor of Arts (Hons) in Accounting and Finance from Leeds Metropolitan University 2. Member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
Working experience and occupation	Mohd Zaid Abdul Jalil is currently the Chief Executive Officer and Executive Director of Felda Investment Corporation Sdn Bhd ("FIC"). He has extensive experience in strategic financial and management planning, corporate restructuring, investment evaluation and analysis. He started his career with Arthur Andersen & Co in 1994 and later moved to ZIL Corporation Sdn Bhd as Manager of Corporate Services in 2001. He was then appointed as the Financial Controller at Kulim Technology Park Corporation Berhad in 2002. Subsequently, he moved to the Federal Land Consolidation and Rehabilitation Authority (FELCRA") as the Vice President for Finance and was later promoted to the post of Senior Vice President for Finance. In 2007, he moved to Prokhas Sdn Bhd as Head of Business Development before joining Jambatan Kedua Sdn Bhd as Chief Financial Officer in 2009. Prior to joining the Federal Land Development Authority ("FELDA") as the Deputy Director General for Corporate Services in January 2013 and being subsequently appointed as the Chief Executive Officer of FIC, he served as the Chief Executive Officer of Sinergi Perdana Sdn Bhd, a consortium formed by FELDA, FELCRA and the Rubber Industry Smallholders Development Authority.

kokomoo1

icy97 发表于 23-6-2014 01:25 AM
Felda 投资献购旨在集资 传Encorp上市地位保持

财经新闻 财经  2014-06-22 11:16

icy97版主，请问rm1.55向股东献购是势在必行的吗？献购价不可能变了吗？