【ENCORP 6076 交流区】

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ENCORP和聯土局聯營發展地庫

2015-06-23 10:19      
（吉隆坡22日訊）ENCORP公司（ENCORP，6076，主板產業組）證實，將與主要股東聯邦土地發展局（Felda）合作發展馬六甲土地。

24日簽備忘錄
根據ENCORP公司發出的媒體邀請函，該公司將在週三（24日）與聯土局簽署瞭解備忘錄，以合作開發位於馬六甲的土地。

目前，聯土局在馬六甲武吉加迪（Bukit Katil）擁有600英畝土地，並持有柔佛邊佳蘭2千英畝土地。

市場早前盛傳，ENCORP公司將與聯土局聯營發展地庫，已鑑定的地段位於雪州、馬六甲和柔佛的主要市郊地區，但後來該公司發文告澄清，該公司確實正探討潛在合作，但至今尚未達致正式協議。

聯土局旗下的聯土局投資機構（FIC）是在2014年5月收購ENCORP公司49.45%股權，進而取得公司控制權。

ENCORP公司現擁有發展總值達35億令吉的發展計劃，其中包括哥打白沙羅的Encorp Strand、沙阿南的Encorp Cahaya、檳城的Enclave Hillside別墅及澳洲的McCallum Lane等。（星洲日報／財經）

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恩卡 FELDA合作　发展甲州49亿城镇计划

财经  2015年06月24日
（吉隆坡24日讯）恩卡（ENCORP，6076，主板產业股）与联邦土地发展局（FELDA）签署谅解备忘录（MOU），共同发展在马六甲武吉加迪的640.98英亩的综合城镇项目，总发展价值（GDV）达49亿令吉。

恩卡主席兼联邦土地发展局主席丹斯里莫哈末依沙表示，此项合作將会开启Felda与恩卡未来更多潜在的合作机会。FELDA目前在大马仍有许多未发展的地皮。

他也透露，Felda目前在雪州及柔佛分別有28.33公顷及202.34公顷的土地。

莫哈末依沙是在恩卡及FELDA签署谅解备忘录仪式后的记者招待会上，发表有关言论。

Felda投资机构早前完成全面收购恩卡，目前持有72.29%股权。

莫哈末依沙披露，这项城镇计划共有5个阶段，为期10年，当中住宅及商业单位各佔80%及20%。此外，此发展项目也有3800个单位的1马人民房屋（PRIMA）。该公司目前正与马六甲州政府进行商討，预计有关项目將合作在2017年正式动工。

针对依然悬空的首席执行员职位，莫哈末依沙指出，该公司已有数名人选，冀望今年可做出宣布。

续竞投政府建筑计划

另外，恩卡集团董事罗斯里指出，该公司將继续竞投政府相关的建筑计划，以及重组其建筑业务，以便这项业务可在年底重返正轨，以提升这项业务对公司贡献。

该公司的建筑业务目前有8亿令吉的合约订单。【东方网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ENCORP BERHAD ("ENCORP" OR "THE COMPANY") MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN ENCORP AND FEDERAL LAND DEVELOPMENT AUTHORITY ("FELDA")
Attached is a copy of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4781925

Attachments Announcement - MOU dated 24.6.15.pdf

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Date of change	24 Jun 2015
Name	ENCIK MOHD ZAID BIN ABDUL JALIL
Age	43
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement
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 has extensive experience in strategic financial and management planning, corporate restructuring, investment evaluation and analysis. He was the Vice President for Finance of the Federal Land Consolidation and Rehabilitation Authority ("FELCRA") 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.

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ENCORP BERHAD

EX-date	27 Aug 2015
Entitlement date	01 Sep 2015
Entitlement time	05:00 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 Jun 2015   to   16 Sep 2015
Financial Year End	31 Dec 2015
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel:0320849000Fax:0320949940
Payment date	15 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	01 Sep 2015
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 (%)	6.0000
Par Value	Malaysian Ringgit (MYR) 1.000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	59,188	119,139	127,824	212,428
2	Profit/(loss) before tax	-6,856	6,565	-5,382	22,100
3	Profit/(loss) for the period	-10,003	2,948	-9,794	13,443
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,603	1,506	-11,210	8,863
5	Basic earnings/(loss) per share (Subunit)	-3.81	0.65	-4.02	3.91
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 ($$)	1.3600		1.5300

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Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD ("ENCORP" OR THE "COMPANY") DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ENCORP CONSTRUCT SDN BHD
Attached is a copy of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4856613

Attachments Announcement - Disposal of ECSB dtd 3.9.15.pdf

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ENCORP偕澳洲公司 发展2.3亿综合产业

财经新闻 财经  2015-11-14 11:26
（吉隆坡13日讯）ENCORP（ENCORP，6076，主板产业股）与一家澳洲发展商联手，在澳洲进行一项综合发展计划，初步预计发展总值达7541万澳元（约2亿3571万令吉）。

ENCORP通过马交所发文告指，子公司Encorp发展私人有限公司，已与Tew投资私人有限公司签署一项发展和管理协议，发展一项位于澳洲珀斯（Perth）的地皮，但并无透露该地皮的规模。

根据协议，双方将联手进行一项发展计划，包括商业单位和接近165个住宅公寓单位。

初步预计，该项计划的发展总值为7541万澳元，但目前仍未有定案。

Encorp发展，也就是地主，将持有该联营计划不少过30%股权，而Tew投资则持有70%股权。

ENCORP表示，该项联营计划让Encorp发展有机会释放地皮价值。

同时，预计从销售产业单位所取得的资金，将为公司带来净利贡献。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD ("ENCORP" OR THE "COMPANY") JOINT VENTURE BETWEEN ENCORP DEVELOPMENT PTY LTD AND TEW INVESTMENTS PTY LTD TO DEVELOP A PARCEL OF FREEHOLD LAND IN TEA TREE CLOSE COCKBURN CENTRAL, PERTH, AUSTRALIA
Attached is a copy of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4919405

Attachments Announcement dtd 13.11.15 - Joint Venture with TIPL.pdf

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EX-date	30 Nov 2015
Entitlement date	02 Dec 2015
Entitlement time	05:00 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 Sep 2015   to   16 Dec 2015
Financial Year End	31 Dec 2015
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490Kuala LumpurTel:0320849000Fax:0320949940
Payment date	16 Dec 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02 Dec 2015
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 (%)	6.0000
Par Value	Malaysian Ringgit (MYR) 1.000

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-16112015-00005
Subject	JOINT VENTURE BETWEEN ENCORP DEVELOPMENT PTY LTD AND TEW INVESTMENTS PTY LTD TO DEVELOP A PARCEL OF FREEHOLD LAND IN TEA TREE CLOSE COCKBURN CENTRAL, PERTH, AUSTRALIA
Description	Joint Venture Between Encorp Development Pty Ltd and Tew Investments Pty Ltd to Develop a Parcel of Freehold Land in Tea Tree Close Cockburn Central, Perth, Australia ("Joint Venture")
Query Letter Contents	We refer to your Company’s announcement dated 13 November 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)   To provide name(s) of director(s), shareholder(s) and their respective shareholding(s) in Tew Investments Pty Ltd (“TIPL”); 2)   To elaborate on experience of TIPL in property development; 3)   To provide further information of the Land including but not limited to size, original cost of investment and the date of such investment, net book value and encumbrance(s) of the Land; 4)   To also state whether any valuation was carried out on the Land; 5)   To provide basis and justification for the total consideration of AUD6.3 million in respect of the joint venture; 6)   Where the sale consideration is to be satisfied in cash, to state the intended application of the sale proceeds and the breakdown, including the timeframe for full utilisation of proceeds; 7)   To further explain on the rationale of entering into Development and Management Agreement with TIPL; and 8)   To state the highest percentage ratio applicable to the transaction pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Securities (“LR”). Encorp Berhad is to ensure the announcement made strictly adhere to disclosure requirements as set out in Appendix 10A of the LR.
Further to our annoucement dated 13 November 2015 and Bursa Malaysia Securities Berhad's query dated 16 November 2015, we furnish herewith in the attachment the additional information for public release.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4922669

Attachments Reply to Bursa query.pdf

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澳洲联营发展 ENCORP赚利可观

财经新闻 财经  2015-11-20 10:56
（吉隆坡19日讯）ENCORP（ENCORP，6076，主板产业股）表示，在与澳洲发展商Tew投资联手进行一项综合发展计划中，可共享发展盈利，并取回原本投资的成本。

根据之前签署的协议，Tew投资将会支付600万澳元（约1867万令吉）给ENCORP子公司Encorp发展私人有限公司，这包括360万澳元（约1120万令吉）的地皮价值，和最低回酬的240万澳元（约747万令吉）。

Encorp发展是该项计划的地皮业主。

此外，一旦联营计划完成后，可共享发展盈利。

ENCORP指，600万澳元高于截至2014年12月31日的净账面价值480万澳元（或约1493万令吉）。

发展总值料2.3亿

该项目位于澳洲珀斯（Perth）兴建商业单位和接近165个住宅公寓单位。

初步预计，该项计划的发展总值为7541万澳元（约2亿3571万令吉），但目前仍未有定案。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD ("ENCORP" OR THE "COMPANY")JOINT VENTURE BETWEEN ENCORP DEVELOPMENT PTY LTD AND TEW INVESTMENTS PTY LTD TO DEVELOP A PARCEL OF FREEHOLD LAND IN TEA TREE CLOSE COCKBURN CENTRAL, PERTH, AUSTRALIA
We refer to our announcement dated 13 November 2015 (“Announcement”) and reply dated 17 November 2015 to Bursa Malaysia Securities Berhad (“Reply to Bursa”). All abbreviations used herein shall have the same meaning as those defined in the Announcement unless stated otherwise. Further to our Reply to Bursa, we wish to inform that the total consideration of AUD6 million (comprising land value of AUD3.6 million and minimum return of AUD2.4 million) in respect of the Joint Venture, will allow the Company to recover its original cost of investment as well as to allow EDPL to participate in the share of development profit from the Project, when it is completed.    The total consideration of AUD6 million in respect of the Joint Venture is above the net book value of AUD4.8 million as at 31 December 2014. The land value of AUD3.6 million allocated to the Joint Venture development, is after taking into consideration the valuation of AUD3.7 million as appraised by Knight Frank Australia Pty Ltd and other similar land value in the vicinity. We wish to further inform that under Section 3(i) of the Announcement, the land value of AUD3.6 million and minimum return of AUD2.4 million made up to the total AUD6 million consideration of the Joint Venture. The participation fee of AUD300,000 forms as part payment of the AUD6 million. As the AUD300,000 will be paid to EDPL within 14 days from the date of execution of the DMA, the balance consideration of the Joint Venture will be AUD5.7 million, which is receivable by EDPL proportionately in accordance to the stages proportional to the entire development from the proceeds of sales. This announcement is dated 18 November 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,060	56,252	150,622	268,680
2	Profit/(loss) before tax	10,151	-10,022	16,779	12,078
3	Profit/(loss) for the period	6,896	-9,630	-2,898	3,813
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,176	-7,436	-3,034	1,417
5	Basic earnings/(loss) per share (Subunit)	2.93	-2.67	-1.09	0.59
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 ($$)	1.3800		1.5300

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Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD ("ENCORP" OR THE "COMPANY") DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ETIKA TRANQUERAH SDN BHD
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of Encorp Berhad (“Board”) wishes to announce that its 70%-owned indirect subsidiary, Red Carpet Avenue Sdn Bhd (“RCASB”) had on 28 December 2015 disposed of its entire equity of 60 ordinary shares of RM1.00, representing 60% equity interest in Etika Tranquerah Sdn Bhd (“ETSB”) to Madam Chan Poh Leng (“Purchaser”), for a total cash consideration of RM300,000.00 only (the “Disposal”). Pursuant to the Disposal, ETSB shall cease to be a subsidiary of RCASB and an indirect subsidiary of the Company on 28 December 2015. ETSB is a private limited company incorporated in Malaysia on 23 August 2011 with an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of ETSB is RM100.00 divided into 100 ordinary shares of RM1.00 each. The principal activity of ETSB is operating and management of food and beverage business. ETSB has recorded an accumulated loss of RM549,348 and net liabilities of RM549,248 based on its Audited Financial Statements for the financial year ended 31 December 2014. The Disposal will enable Encorp to stop consolidating ETSB's losses into the Group's account and the Disposal proceeds will be used to strengthen the working capital of the Group. The total cash consideration of RM300,000 was arrived at on a willing buyer-willing seller basis after negotiations by taking into consideration the slowdown of ETSB’s business over the years and partial recoverability of the amount of RM486,047 owing by ETSB to RCASB. The Disposal will not have any effect on the share capital and substantial shareholders' shareholding of Encorp. It is also not expected to have any effect on the net assets per share, earnings per share and gearing of Encorp for the financial year ending 31 December 2015. None of the directors and/or major shareholders of Encorp and/or persons connected to them, as defined in the Listing Requirements has any interest, direct or indirect, in the Disposal. The Board, after having considered all aspects of the Disposal is of the opinion that the Disposal is in the best interest of Encorp Group. This announcement is dated 28 December 2015.

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Type	Announcement
Subject	OTHERS
Description	Encorp Berhad ("Encorp" or the "Company") Acquisition of a New Subsidiary
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Encorp wishes to announce that its wholly-owned subsidiary, Encorp Must Sdn Bhd (“EMSB”) had on 8 January 2016 acquired 2 ordinary shares of RM1.00 each fully paid-up in the capital of Encorp Bukit Katil Sdn Bhd (“EBKSB”) at a total purchase consideration of RM2.00 only from Dato’ Haji Zakaria bin Nordin and Encik Wan Azman bin Wan Abbas (the “Acquisition”). Following the Acquisition, EBKSB became an indirect wholly-owned subsidiary of Encorp. The Acquisition is intended for Encorp’s future expansion in its core business of property development. EBKSB was incorporated as a private company limited by shares on 14 December 2015. The authorised share capital of EBKSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of EBKSB is RM2.00 divided into 2 ordinary shares of RM1.00 each. EBKSB has not commenced business since its incorporation. The Acquisition will not have any material effect on the net assets per share and earnings per share of Encorp for the financial year ending 31 December 2016. Except for Dato’ Haji Zakaria bin Nordin, who has a direct interest in the Acquisition by virtue of him being a director and shareholder of EBKSB, none of the other directors and/or major shareholders of Encorp and/or persons connected to them, has any interest, direct or indirect, in the Acquisition. This announcement is dated 8 January 2016.

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ENCORP应因房市疲弱 缩小武吉卡迪规模

财经新闻 财经  2016-01-21 09:30
（吉隆坡20日讯）ENCORP（ENCORP，6076，主板产业股）与联邦土地发展局（FELDA）的马六甲武吉卡迪（Bukit Katil），由于考虑到当前房市疲弱，因而将发展总值降低17亿令吉，至32亿令吉。

联邦土地发展局主席丹斯里莫哈末依沙，今日在合作备忘录签约仪式后向记者表示，在去年宣布这项综合发展计划时，发展总值为49亿令吉，但如今降至32亿令吉，主要是考量到当前房市。

他说，市场情况也将会影响发展的速度。目前，该项目计划在14年内分3期进行，会从明年首季开始动工。

“这项综合城镇的兴建计划，可能会因为经济的影响出现更动，经济不好会导致兴建材料价格增加，所以这些因素都会对兴建工程带来影响。”

这项综合城镇发展计划，面积达640.98英亩，涉及多种类的产业，包括商务和住宅产业。

莫哈末依沙指出，联邦土地发展局将提供土地，而ENCORP则负责规划整个城镇的发展大蓝图，同时也负责开发和建筑活动。

5.8亿夺发展权

莫哈末依沙同时也是ENCORP主席。

出席今天签约仪式嘉宾，包括了联邦土地发展局总经理拿督哈纳比，以及ENCORP执行委员会主席拿督扎卡里阿。

另一方面，根据ENCORP的文告，该公司是以5亿8360万令吉，承接这项城镇计划的发展权。

根据CG&P咨询私人有限公司在2013年4月的评估，这块地当时市值3亿434万令吉。

“这将提供ENCORP与FELDA合作机会，且这块地位于马六甲‘心脏’，增长潜力强劲。”

结合双方优势专

有了这项计划，ENCORP在我国的发展地库，从目前68.52英亩，大增9.36倍，至709.5英亩。

ENCORP不需在初期支出庞大资本，而之后的资本也能由未来13年逐步发展所取得的营收来弥补。

“再者，这项合作也让双方能善用对方的优势和专才。比如说，FELDA拥有土地，而ENCORP知道如何兴建和发展。”

该公司形容，这也是双方发展长期和成功关系的第一步，FELDA在全马土地非常多，而ENCORP可借此分一杯羹协助发展。

联邦土地发展局是通过投资臂膀联邦土地发展局投资机构（简称FIC），在去年5月间，收购ENCORP的股权，并取得该公司掌控权。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ENCORP BERHAD ("ENCORP" OR THE "COMPANY")PROPOSED ACCEPTANCE OF DEVELOPMENT RIGHTS FROM FEDERAL LAND DEVELOPMENT AUTHORITY BY ENCORP'S WHOLLY-OWNED SUBSIDIARY, ENCORP BUKIT KATIL SDN BHD, IN RELATION TO THE DEVELOPMENT OF A LAND ("PROPOSED ACCEPTANCE OF RIGHTS" OR THE "PROPOSAL")
Further to Encorp’s announcements on 24 June 2015, 23 September 2015 and 22 December 2015 and on behalf of the Board of Directors of Encorp (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that following the Memorandum of Understanding entered between Encorp and the Federal Land Development Authority (“Felda”) on 24 June 2015,  Encorp’s wholly-owned subsidiary, Encorp Bukit Katil Sdn Bhd (“Encorp Bukit Katil” or “Master Developer”), had on 20 January 2016, entered into a master development agreement with Felda, in which, Encorp Bukit Katil accepts the development rights from Felda for the development of one (1) plot of Land in Melaka, namely a parcel of leasehold land measuring approximately 640.98 acres held under PN 43209, Lot No.6934 Mukim Bukit Katil, District of Melaka Tengah in the State of Melaka (“Land”) for a total cash consideration of RM583,600.000.00 (“Total Consideration”) (“MDA”). Please refer to the attachment below for further information on the Proposed Acceptance of Rights. This announcement is dated 20 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4980181

Attachments Encorp Proposed Acceptance of Rights.pdf

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Expiry/Maturity of the securities

ENCORP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Loan Stocks
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Tendering of securities
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.0000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	01 Mar 2016 05:00 PM
Date & Time of Suspension	02 Mar 2016 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	10 Mar 2016 04:00 PM
Date & Time of Expiry	17 Mar 2016 05:00 PM
Date & Time for Delisting	18 Mar 2016 09:00 AM

Remarks :

Please refer to the attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4999645

Attachments Encorp Notice to RCSLS Holders.pdf

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Announcement Info

Company Name	ENCORP BERHAD
Stock Name	ENCORP-LA
Date Announced	15 Feb 2016
Category	Expiry/Maturity/Termination of Securities
Reference Number	EOS-01022016-00002

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Expiry/Maturity of the securities

ENCORP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.0000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	01 Mar 2016 05:00 PM
Date & Time of Suspension	02 Mar 2016 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	10 Mar 2016 04:00 PM
Date & Time of Expiry	17 Mar 2016 05:00 PM
Date & Time for Delisting	18 Mar 2016 09:00 AM

Remarks :

Please refer to the attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4999641

Attachments Encorp Notice to Warrant Holders.pdf

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Announcement Info

Company Name	ENCORP BERHAD
Stock Name	ENCORP-WA
Date Announced	15 Feb 2016
Category	Expiry/Maturity/Termination of Securities
Reference Number	EOS-01022016-00001

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EX-date	08 Mar 2016
Entitlement date	10 Mar 2016
Entitlement time	05:00 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 Dec 2015   to   16 Mar 2016
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490Kuala LumpurTel:0320849000Fax:0320949940
Payment date	17 Mar 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Mar 2016
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 (%)	6.0000
Par Value	Malaysian Ringgit (MYR) 1.000

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Date of change	18 Feb 2016
Name	DATO ZAKARIA BIN NORDIN
Age	57
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chief Executive Officer
Directorate	Executive
Qualifications	1.     MBA in Accounting & Finance from Charles Darwin University Australia (formerly known as Northern Territory University) 2.        BSC in Surveying and Mapping from East London University3.        Diploma in Land Surveying from UiTM, Shah Alam
Working experience and occupation	Dato' Haji Zakaria began his career with FELDA as Assistant Surveyor from 1980 to 1982. Before becoming an Assemblyman of Ampangan, Negeri Sembilan, he was in business of construction and development from 1985 to 1999. While in the state government, he was appointed as a member of the Ahli Majlis Mesyuarat Kerajaan Negeri, Negeri Sembilan (EXCO) from 1999 to 2008.He was appointed as Chairman of EXCO of Encorp Berhad on 12 March 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	65,422	61,705	216,044	330,385
2	Profit/(loss) before tax	16,455	13,221	33,457	25,299
3	Profit/(loss) for the period	8,921	10,127	6,023	13,940
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,387	9,109	1,353	10,526
5	Basic earnings/(loss) per share (Subunit)	1.57	3.27	0.49	4.20
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 ($$)	1.4000		1.5300

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Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD ("ENCORP" OR THE "COMPANY")REVALUATION OF PROPERTIES
1.0       INTRODUCTION Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Encorp wishes to announce that Encorp had appointed the independent professional valuer, Raine & Horne International Zaki + Partners Sdn Bhd (“Raine & Horne”) to undertake revaluation exercise on the properties as detailed under item 3.0 below, held by Encorp Group. The Board had on 29 February 2016 approved the valuation report from Raine & Horne and the incorporation of the revaluation surplus arising from the revaluation in the fourth quarter unaudited financial results of Encorp for the year ended 31 December 2015. 2.0       PURPOSE OF THE REVALUATION The purpose of the revaluation exercise is to ascertain the fair value of the properties for accounting purposes in line with MFRS 140 on Investment Property. 3.0       REVALUATION SURPLUS The details of the revaluation surplus arising from the properties revaluation exercise are set out below: Details of Properties Fair Value (RM’000) Revaluation surplus (RM’000) The Strand Mall erected on PT 10562 held under Master Title No. HSD 251907, Pekan Baru Sungai Buloh, District of Petaling, State of Selangor within the locality known as Pusat Perdagangan Kota Damansara, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor 206,000 1,000 29 units of 3 ½ storey shop / office and 4 ½ storey shop / offices located fronting the Strand Mall, across the Red Carpet Avenue 135,230 19,230 Total: 341,230 20,230 4.0       DATE OF VALUATION The date of valuation for the abovementioned properties is 31 December 2015. 5.0       EFFECT ON NET ASSETS PER SHARE The recognition of revaluation surplus of RM20.23 million has resulted in an increase in net assets per share of the Group to RM1.40 for the financial year ended 31 December 2015. 6.0       DOCUMENTS AVAILABLE FOR INSPECTION A copy of the valuation report is available for inspection at the registered office of the Company at No. 45-1, Jalan PJU 5/21, Pusat Perdagangan Kota Damansara, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia, during normal business hours for 3 months from the date of this announcement. This announcement is dated 29 February 2016.