【ENCORP 6076 交流区】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,719	23,022	51,877	63,327
2	Profit/(loss) before tax	-8,954	-9,525	-24,361	-12,105
3	Profit/(loss) for the period	-9,678	-9,379	-25,242	-12,561
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,966	-10,097	-23,660	-13,551
5	Basic earnings/(loss) per share (Subunit)	-2.93	-3.30	-7.73	-4.43
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 ($$)	1.0500		1.1300

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ENCORP BERHAD ("ENCORP" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 30,608,821 NEW ORDINARY SHARES IN ENCORP REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ENCORP (EXCLUDING TREASURY SHARES) ("PROPOSED PLACEMENT")
On behalf of the Board of Directors of Encorp, MIDF Amanah Investment Bank Berhad is pleased to announce that the Company proposes to undertake the Proposed Placement, details of which are set out in the attachment. This announcement is dated 23 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3090405

Attachments Encorp Berhad - Proposed Placement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ENCORP BERHAD ("ENCORP" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 30,608,821 NEW ORDINARY SHARES IN ENCORP REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ENCORP (EXCLUDING TREASURY SHARES) ("PROPOSED PLACEMENT")
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the Company’s announcement dated 23 September 2020 in relation to the Proposed Placement) Reference is made to the announcements dated 23 September 2020 and 24 September 2020 in relation to the Proposed Placement. On behalf of the Board, MIDF Investment wishes to announce additional information in relation to the Proposed Placement as set out in the attachment. This announcement is dated 28 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091625

Attachments Encorp Berhad - Additional Information (28 Sept 2020)(final).pdf

icy97

ENCORP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 30,608,821 new ordinary shares in Encorp representing up to 10% of the total number of issued shares of Encorp (excluding treasury shares) ("Placement")
No. of shares issued under this corporate proposal	10,210,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1700
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	316,684,717
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 399,016,243.650
Listing Date	16 Oct 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,842	40,009	88,719	103,336
2	Profit/(loss) before tax	-35,356	-5,322	-59,717	-17,427
3	Profit/(loss) for the period	-35,574	-3,803	-60,816	-16,364
4	Profit/(loss) attributable to ordinary equity holders of the parent	-35,957	-2,822	-59,617	-16,373
5	Basic earnings/(loss) per share (Subunit)	-11.75	-0.92	-19.48	-5.35
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 ($$)	0.9300		1.1300

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD ("ENCORP" OR "THE COMPANY") - SETTLEMENT AGREEMENT DATED 30 DECEMBER 2020 BETWEEN FEDERAL LAND DEVELOPMENT AUTHORITY ("FELDA") AND ENCORP BUKIT KATIL SDN BHD ("EBKSB")
The Board of Directors of Encorp (“Board”) wishes to announce that Encorp Bukit Katil Sdn Bhd (“EBKSB”), a wholly-owned subsidiary of Encorp Must Sdn Bhd (“EMSB”), which in turn is a wholly-owned subsidiary of Encorp had on 30 December 2020 entered into a settlement agreement (“Settlement Agreement”) in supplemental to the Master Development Agreement (“MDA”) dated 20 January 2016 with FELDA to release and discharge the obligations of EBKSB pursuant to the MDA. Details of the Settlement Agreement are set out in the attachment below. This announcement is dated 30 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117621

Attachments Encorp Berhad - Settlement Agreement.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,072	36,842	90,584	88,719
2	Profit/(loss) before tax	-4,936	-35,356	-8,725	-59,717
3	Profit/(loss) for the period	-8,021	-35,574	-11,856	-60,816
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,951	-35,957	-11,647	-59,617
5	Basic earnings/(loss) per share (Subunit)	-2.52	-11.75	-3.69	-19.48
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 ($$)	1.1200		1.1500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOINT VENTURE BETWEEN ENCORP CONSTRUCTION & INFRASTRUCTURE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ENCORP BERHAD AND TOUCH MILLENNIUM SDN. BHD. ("TMSB") TO JOINTLY DEVELOP A PIECE OF LAND IN KUANTAN, PAHANG ("PROPOSED JOINT VENTURE")
The Board of Directors of Encorp Berhad (“ENCORP” or “The Company”) is pleased to announce that its wholly-owned subsidiary, Encorp Construction & Infrastructure Sdn. Bhd. (“ECISB”) had on 9 September 2022 signed a Joint Venture Agreement (“JVA”) with TMSB to jointly develop all that piece of land held under HS(D) 9832 Lot PT 30854 at Mukim Kuala Kuantan, Daerah Kuantan, Negeri Pahang measuring ­approximately 4.97 acres (“Project Land”) into a proposed mixed development of retail lots, service apartments and a car park podium through a joint venture company (“JV Company”) to be incorporated (“Project”). Please refer to attached document for further details. This announcement is dated 9 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3291048

Attachments Encorp Berhad - JV Agreement 9.9.2022.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOINT VENTURE BETWEEN ENCORP CONSTRUCTION & INFRASTRUCTURE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ENCORP BERHAD AND TOUCH MILLENNIUM SDN. BHD. ("TMSB") TO JOINTLY DEVELOP A PIECE OF LAND IN KUANTAN, PAHANG ("PROPOSED JOINT VENTURE").
We refer to the Company’s announcement dated 9 September 2022 in relation to the Proposed Joint Venture. The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the said announcement, where applicable. Further to the said announcement, the Board of Directors of ENCORP is pleased to announce that the JV Company bearing the name “Encorp Millennium Sdn. Bhd.”  (Registration No. 202201033618 (1479315-V)) (“EMSB”) has been incorporated on 9 September 2022. The Information on EMSB are as follows:- EMSB is a private company limited by shares incorporated under the laws of Malaysia with its registered office at No. 45-1, Jalan PJU 5/21, Pusat Perdagangan Kota Damansara, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan. EMSB is principally engaged in investment holding, construction project management and property development. The share capital of EMSB is currently at RM1,000.00 comprising of 1,000 ordinary shares. The Directors of EMSB are Tuan Haji Sr. Mohd Ali Bin Abd Karim, Raja Dato’ Idris Bin Raja Halid and Hazurin Bin Harun EMSB is an indirect subsidiary of ENCORP through ECISB, a wholly owned subsidiary, controlling 70% of the EMSB's shares. On 21 September 2022, ECISB, TMSB and EMSB had entered into a Shareholders Agreement to govern the JV Company and the Proposed Joint Venture as part of the Conditions Precedent in the JVA. The salient terms of the Shareholders Agreement are as follows:- The Shareholders Agreement is conditional upon the completion of the JVA. The Shareholders Agreement shall be null and void in the event the completion of the JVA are not fulfilled within the time stipulated in the JVA. Unless otherwise agreed by the shareholders (i.e. the Parties), the issued share capital of EMSB will be maintained at RM251,000.00 divided into 251,000 ordinary shares and any further issuance of new ordinary shares will be issued to each of the shareholders in proportion to their shareholdings. The board of EMSB shall comprise of a maximum of three (3) directors, two (2) directors to be nominated by ECISB and one (1) director to be nominated by TMSB. The chairman of the board will be nominated by ECISB. The business of EMSB shall be conducted in the best interests of the JV Company on sound commercial and ethical principles. The shareholders agree that the capital expenditure and working capital requirements of EMSB shall as far as practicable be funded from borrowings from banks or financial institutions without recourse to or guarantee from any of the shareholders. Where borrowings from banks or financial institutions cannot be obtained, the shareholders shall endeavour to source for other forms of financing for EMSB, failing which the shareholders may at any time, subject to the prior consent of all shareholders, make shareholders’ advances to EMSB. The shareholders shall not sell, transfer or otherwise dispose of or deal with their shares in EMSB ("Sale Shares') in any manner without first granting the other shareholder the first option to purchase the Sale Shares upon the terms and conditions in the Shareholders Agreement. This announcement is dated 21 September 2022.

icy97

ENCORP BERHAD

Date of change	29 Sep 2023
Name	TUAN HAJI SR MOHD ALI BIN ABD KARIM
Age	68
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other interests.
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 shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Quantity Surveying	Royal Institution of Chartered Surveyors (RICS)	Fellow
2	Professional Qualification	Quantity Surveying	Board of Quantity Surveyors, Malaysia (BQSM)	Member
3	Professional Qualification	Quantity Surveying	Royal Institution of Surveyors, Malaysia (RISM)	Member
4	Professional Qualification	Engineering	International Cost Engineering Council (ICECA)	Associate
5	Degree	Bachelor of Quantity Surveying	Polytechnic Central London

Working experience and occupation

Tuan Haji Sr Mohd Ali Bin Abd Karim started his career with JUBM in 1986 and was appointed as Director in 1992 and subsequently as Executive Chairman in 1999. In the same year, he was on the Board of Langdon & Seah Sdn Bhd as a Consultant. Tuan Haji Sr Mohd Ali has been appointed as a Director of Arcadis Projeks Sdn Bhd since 1997. From 2005 until 2015, he was appointed as a Director of PUSB Engineering Sdn Bhd, a company involved in oil and gas consultancy.Tuan Haji Sr Mohd Ali retired in 2016 and remained as Non-Executive Chairman and Advisor in JUBM and Arcadis Asia until end of 2017.Tuan Haji Sr Mohd Ali was appointed as a Member of Corporation in Perbadanan PR1MA Malaysia (PR1MA) since 1 October 2018 until 30 September 2020. Tuan Haji Sr Mohd Ali re-joined as the Non-Executive Chairman and Director of JUBM Sdn Bhd in 1 January 2023.

Date of change	29 Sep 2023
Name	ENCIK MOHD YUSMADI BIN MOHD YUSOFF
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Adjunct Professor	International Institute of Islamic Thought andCivilization (ISTAC), IIUM
2	Professional Qualification	Lee Kuan Yew Senior Fellow in Public Service	Lee Kuan Yew School of Public Policy, NUS,Singapore	Senior Fellowship
3	Professional Qualification	Draper Hills Democracy & Development	Centre on Democracy, Development and theRule of Law, Stanford University, California	Fellow
4	Professional Qualification	Hubert H. Humphrey for Law and HumanRights	Washington College of Law, AmericanUniversity, Washington D.C.	Fellow
5	Masters	LL.M in International legal studies	Washington College of Law, AmericanUniversity, Washington D.C.	Fulbright Scholar
6	Degree	LL.B.(Hons.)	International Islamic University Malaysia(IIUM)

Working experience and occupation

Encik Mohd Yusmadi Mohd Yusoff is a highly experienced Advocate and Solicitor of the High Court of Malaya with over 24 years of legal practice in both contentious and non-contentious cases. Encik Yusmadi was called to the Bar in 1999 and has been trained and worked at several leading law firms in Malaysia, where he gained a wealth of experience advising and defending high-profile individuals and companies both locally and internationally. Currently, he serves as Senior Partner at Fahda Nur & Yusmadi.Encik Yusmadi had also served as a Member of Parliament for Balik Pulau, Pulau Pinang from 2008 to 2013, during which time he was appointed to the Parliamentary Committee on Anti-Corruption by the Duli Yang Maha Mulia Agong. Additionally, he had served as a Senator and Ahli Dewan Negara representing the State Assembly of Pulau Pinang from 2018 to 2021, where he chaired the Senate Reform Committee. Encik Yusmadi was also invited by the Secretary General of the Commonwealth as Election Observer for Maldives Presidential Election in 2013 and has observed election in Maryland and Virginia during USA Mid Term Election 2007.Encik Yusmadi is currently the Chairman and Founder of RIGHTS Foundation, an independent think tank and charity foundation. He was a Fellow at Institute Kajian Dasar (Institute for Policy Research). Encik Yusmadi is also a prolific writer, having authored two books namely Lelaki Di Sebalik Pulau and Realising Senate Reform.Encik Yusmadi was a Member of the Enriching Middle East Economy Doha Forum initiated by the Qatar Government. He was invited by Stephen A. Schwarzman of Blackstone to serve as a Member of the interview panel for Schwarzman Scholars at Tsinghua University in Beijing, China. He is currently a Member of Consultative Council of Foreign Policy (CCFP), Ministry of Foreign Affairs, Malaysia.