【ENCORP 6076 交流区】

APULA

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
30/08/2012	31/12/2012	2	30/06/2012	84,536	3,626	-3,519	-1.61	2.00	1.570
23/05/2012	31/12/2012	1	31/03/2012	58,786	2,141	-1,517	-0.70	0.00	1.590
28/02/2012	31/12/2011	4	31/12/2011	90,699	7,319	25,051	11.48	0.00	1.590
16/11/2011	31/12/2011	3	30/09/2011	55,092	4,854	1,321	0.61	0.00	1.480
24/08/2011	31/12/2011	2	30/06/2011	76,256	485	-736	-0.34	0.00	1.590
18/05/2011	31/12/2011	1	31/03/2011	63,351	-359	-378	-0.17	0.00	1.480

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
23/05/2012	31/12/2012	18/06/2012	20/06/2012	04/07/2012	Interim Dividend	2.000	0.00
19/05/2010	31/12/2009	14/07/2010	16/07/2010	30/07/2010	Final Dividend	0.000	5.00
27/08/2008	31/12/2008	18/09/2008	22/09/2008	17/10/2008	Interim Dividend	0.000	5.00
21/02/2008	31/12/2007	12/03/2008	14/03/2008	07/04/2008	Interim Dividend	0.000	5.00

官网：http://www.encorpbhd.com.my/ct.php?kw=home

Encorp 获6392 万工程

财经新闻 财经  2012-11-11 10:32
（吉隆坡10日讯）Encorp（EnCorp，6076，主板产业股）宣布，接获Paramount Promrnade私人有限公司颁发总值6392万令吉的吉隆坡商业发展计划的下部结构工程。

根据大马交易所的文告，Encorp是通过非直接子公司Encorp建筑私人有限公司，获得上述合约。

该集团预计，这项合约可为集团在2013财年和2014财年带来盈利和净资产贡献。

http://www.nanyang.com/node/490938?tid=847

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	83,444	55,092	226,766	194,158
2	Profit/(loss) before tax	1,561	4,854	7,328	4,980
3	Profit/(loss) for the period	-284	2,658	-269	1,945
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,747	1,321	-7,783	207
5	Basic earnings/(loss) per share (Subunit)	-1.26	0.61	-3.57	0.09
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	1.5400		1.5900

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ENCORP以2132萬售產業

大馬  2012-12-22 14:30
（吉隆坡22日訊）ENCORP公司（ENCORP,6076,主板產業組）以2千132萬5千零68令吉現金脫售一棟辦公樓予雪州發展機構（PKNS）。

該公司發文告表示，相關產業售價為2千665萬6千335令吉，但在扣除PKNS享有的20%折扣，或相等於533萬1千267令吉後，該產業淨售價為2千132萬5千零68令吉，公司料可藉此取得789萬零275令吉稅前盈利。（星洲日報／財經）

ENCORP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ENCORP BERHAD (“ENCORP” OR THE “COMPANY”) PROPOSED DISPOSAL OF A BLOCK OF OFFICE SUITES BY MUST EHSAN DEVELOPMENT SDN BHD (“MEDSB”), A 70%-OWNED SUBSIDIARY OF ENCORP MUST SDN BHD (“EMSB”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO A RELATED PARTY (“PROPOSED DISPOSAL”)
Attachments Announcement.pdf

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Loan Stock Interest

ENCORP BERHAD

EX-date	28/02/2013
Entitlement date	04/03/2013
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	17/12/2012 to 16/03/2013
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	15/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04/03/2013
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

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ENCORP BERHAD

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD ("Encorp" or "the Company") Incorporation of Two New Subsidiaries
Encorp wishes to announce that Must Ehsan Development Sdn. Bhd., a 70%-owned subsidiary of Encorp Must Sdn. Bhd., which in turn is a wholly-owned subsidiary of Encorp, has incorporated two new wholly-owned subsidiaries known as Encorp Strand Mall Sdn. Bhd. (“ESMSB”) and Encorp Parking Sdn. Bhd. (“EPSB”). ESMSB was incorporated as a private limited company in Malaysia on 20 February 2013 with an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up. EPSB was incorporated as a private limited company in Malaysia on 20 February 2013 with an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activity of ESMSB and EPSB is property investment. The incorporation of ESMSB and EPSB will not have any material effect on the earnings and net assets of Encorp Group for the financial year ending 31 December 2013. None of the directors and/or major shareholders of Encorp and/or persons connected with them has any interest, direct or indirect in the aforesaid incorporation. This announcement is dated 20 February 2013.

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ENCORP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ENCORP BERHAD (“ENCORP” OR THE “COMPANY”) PROPOSED DISPOSAL OF ONE (1) UNIT OF SERVICED APARTMENT BY ENCORP ISKANDAR DEVELOPMENT SDN BHD ("EIDSB"), A WHOLLY-OWNED SUBSIDIARY OF ENCORP MUST SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO A RELATED PARTY (“PROPOSED DISPOSAL”)

Attachments Announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	169,749	95,769	396,515	289,927
2	Profit/(loss) before tax	34,418	7,119	41,746	12,099
3	Profit/(loss) for the period	24,626	28,018	24,357	29,963
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,692	24,362	6,909	24,569
5	Basic earnings/(loss) per share (Subunit)	6.74	11.17	3.17	11.26
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	4.00	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 ($$)	1.6100		1.5900

Type	Announcement
Subject	OTHERS
Description	FINAL DIVIDEND
The Board of Directors of Encorp Berhad (the "Company") has recommended a single tier final dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2012, subject to the approval of the shareholders at the Company's forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid final dividend will be determined and announced in due course. This announcement is dated 27 February 2013.

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ENCORP終止聯營合約

大馬 即時大馬財經  2013-04-05 13:31
（吉隆坡5日訊）ENCORP公司（ENCORP，6076，主板產業組）宣佈，該公司與Indi Makmur有限公司及Lunarhati有限公司較早時簽署的聯營合約已經終止。

該公司文告指出，該公司通過獨資子公司-Encorp Must有限公司於2007年4月4日簽署的聯營合約，隨合約中某些條款未能達致，使涉及各造同意終止有關聯營合約。

文告指出，Encorp Must有限公司將獲得另兩方退回500萬令吉的預支款項。（星洲網）

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD (“Encorp”) - Termination Of Joint Venture Agreement Dated 4 April 2007 Between Encorp Must Sdn Bhd, Indi Makmur Sdn Bhd And Lunarhati Sdn Bhd (“JVA”)
Further to Encorp’s announcements dated 4 April 2007, 28 January 2008, 3 April 2009, 2 April 2010, 1 April 2011 and 2 April 2012, Encorp wishes to announce that Encorp Must Sdn Bhd (“EMSB”), a wholly-owned subsidiary of Encorp, Indi Makmur Sdn Bhd (“Indi Makmur”) and Lunarhati Sdn Bhd (“Lunarhati”) had on 3 April 2013 collectively agreed to terminate the JVA for non-fulfillment of the conditions precedent of the JVA. Upon termination, Indi Makmur and Lunarhati shall refund to EMSB the advance consideration of RM5 million pursuant to the terms of the JVA. The termination of JVA will not have any material effect on the earnings per share and net assets per share of Encorp for the financial year ending 31 December 2013.            This announcement is dated 3 April 2013.

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Cahaya Alam 发展项目 Encorp 建社区中心设施

财经新闻 财经  2013-04-16 14:34
（吉隆坡15日讯）Encorp（EnCorp，6076，主板产业股）宣布，将在Cahaya Alam发展项目兴建社区中心设施。

Encorp执行主席拿督斯里阿芬迪指出，社区中心设施包括幼儿园、民众会堂及祈祷室，而设施将提升社区的便利性。

阿芬迪补充，Encorp Cahaya Alam房价升值率领先周边地区，过去两年来平均升值了50%。

“公司致力维持产品品质、标准、价值和服务，我们的Cahaya Alam Camellia2发展计划、在大马建筑发展局QLASSIC标准下被评为全马第三产业发展计划。”

Encorp Cahaya Alam工程已完成一半，包括中档和商用产业。

目前，公司将专重完成面积达90英亩的排屋和独立式洋房兴建工程。

另一方面，阿芬迪表示，公司计划在Encorp Cahaya Alam兴建补习中心，为当地小孩提供免费补习服务。

“儿童是我们的未来，我们将和符合资格的补习中心商讨合作。”[南洋网财经]

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ENCORP BERHAD

EX-date	24/06/2013
Entitlement date	26/06/2013
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single tier final dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2012
Period of interest payment	to
Financial Year End	31/12/2012
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: 03-2084 9000
Payment date	10/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26/06/2013
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

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Encorp 获4270万工程

财经新闻 财经  2013-05-10 10:24
（吉隆坡9日讯）Encorp（EnCorp，6076，主板产业股）向马交所报备，获总值4270万令吉的住宅和区域设备承包合约。

根据文告，Encorp子公司———Encorp建筑私人有限公司，今日收到Tindak Murni私人有限公司发出上述主要承包合约。

根据合约，Encorp建筑将在18个月内（2013年7月15日至2015年1月14日），负责在赛城兴建72间3层楼排屋、一间变电站、一间保卫亭和一间办公司。

Encorp表示：“这项主要承包合约，将为集团贡献盈利和净资产。”[南洋网财经]

ENCORP BERHAD

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD (“Encorp” or “the Company”) Letter of Award issued by Gamal Arkitek Perunding (M) Sdn Bhd for and on behalf of Tindak Murni Sdn Bhd
The Board of Directors of Encorp is pleased to announce that Encorp Construct Sdn Bhd, a wholly-owned subsidiary of Encorp Construction & Infrastructure Sdn Bhd, which in turn is a wholly-owned subsidiary of Encorp, has on 9 May 2013 accepted the Letter of Award issued by Gamal Arkitek Perunding (M) Sdn Bhd for and on behalf of Tindak Murni Sdn Bhd (“Employer”) for the construction and completion of main contract works for “Cadangan Membina Perumahan Secara Berkomuniti Berpagar Fasa 3 Mengikut Akta Hakmilik Strata (Akta 318) Yang Mengandungi 48 Unit Rumah Teres Super Link 3 Tingkat – RTA, RTA1 & RTA2, 10 Unit Rumah Teres Super Link 3 Tingkat – RTB & RTB2, 2 Unit Rumah Teres Super Link 3 Tingkat – RTB1, 12 Unit Rumah Teres Super Link 3 Tingkat  - RTC, RTC1 & RTC2, Sebuah Pencawang Elektrik, Sebuah Pondok Pengawal Dan Sebuah Pejabat Pengurusan, Di Atas Sebahagian Lot 27694, Cyber 7, Cyberjaya, Mukim Dengkil, Daerah Sepang, Selangor Darul Ehsan” (“Main Contract”) for a contract sum of RM42,700,000.00. The duration of the Main Contract is 18 months from 15 July 2013 to 14 January 2015. The date of possession of site for temporary access road is 9 May 2013 and the date of possession of site for the Main Contract is 15 July 2013. The award of the Main Contract is expected to contribute positively to the earnings and net assets of Encorp Group for the financial years during the Main Contract period. The Company does not foresee any exceptional risk other than normal operational risk associated with the Main Contract. None of the directors and/or major shareholders of Encorp and/or persons connected with them has any interest, direct or indirect in the Main Contract. The Board of Directors is of the opinion that the above Main Contract is in the ordinary course of business and is in the best interest of Encorp Group. This announcement is dated 9 May 2013.

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ENCORP BERHAD

EX-date	29/05/2013
Entitlement date	31/05/2013
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	17/03/2013 to 16/06/2013
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	14/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31/05/2013
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

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SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	72,117	58,786	72,117	58,786
2	Profit/(loss) before tax	-1,409	2,141	-1,409	2,141
3	Profit/(loss) for the period	-3,330	-143	-3,330	-143
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,123	-1,517	-5,123	-1,517
5	Basic earnings/(loss) per share (Subunit)	-2.35	-0.70	-2.35	-0.70
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 ($$)	1.5800		1.6100

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ENCORP 496萬售3公寓

大馬 即時大馬財經  2013-05-17 11:36
（吉隆坡17日訊）ENCORP公司（ENCORP，6076，主板產業組）宣佈，該公司以銷售價495萬5千150令吉，脫售旗下Encorp海事公主港口產業發展計劃的3個公寓單位，給公司董事及相關人士。

該公司文告指出，該公司旗下公司-ENCORP依斯干達發展公司，以10%折扣脫售上述產業單位，給公司董事拿督斯里莫哈末阿凡迪諾瓦威以及相關人士，使它們的淨銷售實價為445萬9千635令吉。上述產業坐落在新山蒲萊。（星洲網）

ENCORP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ENCORP BERHAD (“ENCORP” OR THE “COMPANY”) PROPOSED DISPOSAL OF SERVICED APARTMENTS BY ENCORP ISKANDAR DEVELOPMENT SDN BHD (“EIDSB”), A WHOLLY-OWNED SUBSIDIARY OF ENCORP MUST SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO RELATED PARTIES
Attachments Announcement.pdf

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Encorp获6999万公寓工程

财经新闻 财经  2013-06-28 07:53
（吉隆坡27日讯）Encorp（ENCORP，6076，主板产业股）获颁6999万3984.06令吉的合约，参与吉隆坡市一项服务式公寓发展计划的建筑工程。

根据文告，Encorp间接子公司———Encorp建筑有限公司，获NRY建筑私人有限公司颁发上述合约，为Peninsular Smart私人有限公司建筑和完成位于拉惹朱兰路（Jalan RajaChulan）的公寓产业工程。

这项主要合约期长27个月，直至2015年9月27日。

据了解，这栋30层楼高的服务式公寓发展计划，共含129个单位公寓、其中7层楼为停车场、1层底层，还有2层作为公寓休闲设备兼游泳池。[南洋网财经]

ENCORP BERHAD

Type	Announcement
Subject	OTHERS
Description	ENCORP BERHAD (“Encorp” or “the Company”) Letter of Award issued by NRY Architects Sdn Bhd for and on behalf of Peninsular Smart Sdn Bhd
The Board of Directors of Encorp is pleased to announce that Encorp Construct Sdn Bhd, a wholly-owned subsidiary of Encorp Construction & Infrastructure Sdn Bhd, which in turn is a wholly-owned subsidiary of Encorp, has on 27 June 2013 accepted the Letter of Award issued by NRY Architects Sdn Bhd for and on behalf of Peninsular Smart Sdn Bhd (“Employer”) for the construction and completion of main contract works for “Cadangan pembangunan pangsapuri servis 30 tingkat yang mengandungi: 1 blok pangsapuri servis 20 tingkat berjumlah 129 unit, 7 tingkat podium tempat letak kereta, 1 tingkat basemen dan 2 tingkat kemudahan-kemudahan pangsapuri dengan kolam renang di atas Lot 288, Seksyen 57, Jalan Raja Chulan, Bandaraya Kuala Lumpur” (“Main Contract”) for a contract sum of RM69,993,984.06. The duration of the Main Contract is 27 months from 28 June 2013 to 27 September 2015. The award of the Main Contract is expected to contribute positively to the earnings and net assets of Encorp Group for the financial years during the Main Contract period. The Company does not foresee any exceptional risk other than normal operational risk associated with the Main Contract. None of the directors and/or major shareholders of Encorp and/or persons connected with them has any interest, direct or indirect in the Main Contract. The Board of Directors is of the opinion that the above Main Contract is in the ordinary course of business and is in the best interest of Encorp Group. This announcement is dated 27 June 2013.

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Encorp 大股东30%售管理层

财经新闻 财经  2013-07-23 12:52
（吉隆坡22日讯）Encorp（ENCORP，6076，主板产业股）最大股东兼执行主席拿督斯里莫哈末艾芬迪，把旗下30.5%股权，全售予管理层。

根据马交所资料，通过Lavista私人有限公司持有Encorp的30.5%股权的莫哈末艾芬迪，已经把手中所有的Lavista股权，出售给Encorp集团总执行长杨肃安及总营运长莫哈末依布拉欣，大股东的身分也因而转移。[南洋网财经]

Name	Dato Sri Mohd Effendi Bin Norwawi
Address	B29-2, The Maple Condominium, Persiaran Parkview, Off Jalan Ipoh, 51100 Kuala Lumpur.
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	17/07/2013	66,636,036

Description of other type of transaction	Cessation of deemed interest arising from the disposal of his entire shareholdings in Lavista Sdn. Bhd. held by him.
Circumstances by reason of which change has occurred	Cessation of deemed interest arising from the disposal of his entire shareholdings in Lavista Sdn. Bhd. held by him.
Nature of interest	Indirect
Consideration (if any)

Name	Mohd Ibrahim Bin Masrakin
Address	No. 13, Jalan U8/95F, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.	610210-01-5605
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Lavista Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	17/07/2013
No of securities	66,636,036
Circumstances by reason of which Securities Holder has interest	Deemed interested through Lavista Sdn Bhd pursuant to Section 6A of the Companies Act, 1965
Nature of interest	Indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	66,636,036
Indirect/deemed interest (%)	30.55
Date of notice	18/07/2013

icy97

Encorp 董事变动

财经新闻 财经  2013-07-25 12:54
（吉隆坡24日讯）Encorp（ENCORP，6076，主板产业股）主席兼执行董事拿督斯里莫哈末艾芬迪宣布辞职，并由非执行董事拿督汉慕扎接任。

Encorp向马交所报备数项人事变动，当中包括现年65岁的莫哈末艾芬迪，为追求其他事业发展而请辞，并由汉慕扎顶替。

汉慕扎则曾在安永会计事务所担任执行董事，也曾在政府部门的科技研发管理担任要职。

此外，Encorp也宣布，分别委任拿督菲罗索和莫哈末伊布拉欣为非执行董事和执行董事。

另外，执行董事艾菲达也宣布，决定为了另一发展机会而辞职。[南洋网财经]

Date of change	23/07/2013
Name	Dato Sri Mohd Effendi Bin Norwawi
Age	65
Nationality	Malaysian
Designation	Chairman & Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his interest in other field.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	(1) Bachelor of Arts (Hons) majoring in Development Administration from the University of Tasmania. (2) Honorary Degree of the Doctor of Law from the University of Tasmania.
Working experience and occupation	Dato Sri Mohd Effendi Bin Norwawi was Executive Chairman of Sarawak Economic Development Corporation from 1981 to 1995. He was the Chairman of Bank Utama (now part of the RHB Banking Group) between 1990 and 1995 leading its turnaround. He also founded ntv7, the private free-to-air TV channel that he has since divested. Dato Sri Mohd Effendi Bin Norwawi served as a state assemblyman in Sarawak from 1991 to 1999 and later as Member of Parliament between 1999 and 2004. He joined the Federal Cabinet in 1999 and was Minister of Agriculture until 2004. In February 2006, he was appointed as Minister in the Prime Minister's Department in charge of Economic Planning Unit, a position he held until 2008. He was a Senator in the Upper House of Parliament from 2006 until 9 March 2012. In the field of education, Dato Sri Mohd Effendi Bin Norwawi was appointed Special Envoy of the Prime Minister for Higher Education with a Ministerial rank in September 2004.
Directorship of public companies (if any)	(1) M.U.S.T Ehsan Foundation (2) The Malaysia - Australia Foundation (3) Third Sector Enterprise (Malaysia) Berhad (4) Malaysian-German Chamber of Commerce and Industry

Date of change	23/07/2013
Name	Datuk Dr Md Hamzah Bin Md Kassim
Age	65
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Chairman & Director
Directorate	Independent & Non Executive
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 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 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	23/07/2013
Name	Dato' Feroz Bin A S Moidunny
Age	46
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Dato’ Feroz holds a Bachelors Degree in Law with Honours from Nottingham Trent University, United Kingdom. Dato' Feroz was admitted to the Bar in 1993.
Working experience and occupation	Dato’ Feroz has over 20 years experience as a corporate lawyer and is currently the Managing Partner of Messrs Feroz & Co.

Date of change	23/07/2013
Name	Mohd Ibrahim Bin Masrakin
Age	52
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Mohd Ibrahim holds a Master of Science in Statistics with 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, Mohd Ibrahim was appointed Group Director – Corporate Affairs for Encorp Group. Mohd Ibrahim is Encorp Berhad’s Chief Operating Officer, a position he assumed in October 2010.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest - 66,636,036 ordinary shares of RM1.00 each in Encorp Berhad Indirect interest - 16,659,009 nominal value of Redeemable Convertible Secured Loan Stocks of RM1.00 each in Encorp Berhad Indirect interest - 8,329,505 warrants in Encorp Berhad Deemed interest through Lavista Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

Date of change	23/07/2013
Name	Efeida Binti Mohd Effendi
Age	40
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue her interest in other field.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	A Bachelor of Fine Arts degree holder from the prestigious Parsons School of Design, New York.
Working experience and occupation	Efeida worked in several leading architectural firms in New York upon graduating before returning to Malaysia.

APULA

ENCORP產業獲逾1億合約

企業財經25 Jul 2013 20:40
（吉隆坡25日訊）ENCORP產業（ENCORP，3468，主要板房產）獨資子公司，獲賽城主要發展商Setia Haruman頒發總值1億1406萬令吉合約，在賽城興建綜合商場。

該公司今日向馬證交所報備，獨資子公司Encorp建築私人有公司承建的這項綜合商場，包含1棟4層樓高的辦公樓、5層的停車場、公共設施與1層樓半商店，及24層樓高的家居辦公單位（SoHo）。

“這項合約為期24個月，由今年9月2日至2015年9月1日期滿。”

Encorp產業說，上述工程可在合約有效期間，良好貢獻公司收益與淨資產。

另一方面，該公司總執行長楊肅安今日在公開場合說，Encorp產業接下來將推出更多高價值與特別的房產計劃，相信下階段成長將更有看頭。

“這些計劃將與公司品牌包括Encorp Strand廣場相互輝映，當該廣場今年底開幕后，料將是巴生谷最富有吸引力的社區廣場。”

http://www.chinapress.com.my/node/443309

icy97

管理層收購引購興‧ENCORP續看漲

熱股評析  2013-08-07 17:27
（吉隆坡7日訊）ENCORP公司（ENCORP，6076，主板產業組）高級管理層近期收購主席拿督斯里阿芬迪持有的30.6%股權，引發市場對公司的濃厚興趣，推動股價短期內翻了一番，但分析員考量到在盈利改善和估值遭低估，相信股價漲勢應不止於此。

肯納格研究表示，隨著ENCORP首席執行員楊肅安和首席營運員莫哈末依布拉欣在內的高級管理層收購主席持有的30.6%股權，市場對該公司的興趣日趨濃厚，推動近期股價大起。

受到相關消息影響，ENCORP過去3週漲勢凌厲，從最低的66仙走揚83.3%至1令吉21仙高位，該股今日閉市收報1令吉18仙，平盤，今年為止累積漲幅100%。

但除了上述原因外，肯納格研究相信市場憧憬該公司今年第二季開始盈利將顯著改善，也是推動股價強勁走揚的因素之一。

今年首季，受產業發展計劃高行銷開銷，以及伊斯蘭債券融資成本走揚等影響，ENCORP錄得510萬令吉淨虧損，但營業額則按年走揚72%至7千200萬令吉。

但該證券行指出，鑒於迄今未入賬銷售達9億令吉，加上Cahaya Alam和哥打白沙羅計劃進展順利，以及預計在2014年杪推介的峇都丁宜（Batu Ferringhi）總值2億令吉合約，相信未入賬銷售和潛在新銷售將確保未來2至3年有4億至5億令吉產業發展營業額入袋。

“該公司現有特許經營權每年帶來1億1千萬令吉穩定營業額收入，料集團未來2至3年年均營業額將達到5億至6億令吉。”

此外，ENCORP現手握5億5千萬令吉工程合約，將確保相關業務未來2至3年持續忙碌。

整體來說，肯納格研究認為，儘管股價從今年7月初的每股62仙飆漲至1令吉17仙的歷史高位，但相信該股遭到低估，其截至3月杪賬面值和淨資產值企於每股1令吉55仙和1令吉10仙，若根據猜量推算（Back of envelope）計算，其重估淨資產值（RNAV）將介於1令吉85仙至2令吉30仙。

“就算以保守的40%折價計算，該股價將介於1令吉11仙至1令吉38仙，平均值1令吉25仙，將至少提供10%潛在上漲空間，因此給予｀短線買進’評級，目標價1令吉25仙。”（星洲日報／財經）

icy97

股海探温：Encorp股价看涨

财经周刊 投资观点 股海探温  2013-08-12 13:08
1.Encorp（ENCORP，6076，主板产业股）的股价大幅飙涨，请问是什么原因？
2.该公司的最新业绩蒙受亏损，为什么股价还会涨？
3.该公司有哪些重大的产业发展项目？展望如何？
4.以目前约1.18令吉的价格，还值得进场吗？它的合理价格是多少？

答
自Encorp（ENCORP，6076，主板产业股）大股东兼执行主席拿督斯里莫哈末艾芬迪宣布，脱售30.6%股权予总执行长杨肃安及总营运长莫哈末依布拉欣等管理层后，股价不但闻风上扬，投资者也对该股兴趣渐浓。

不过，我认为股价扬升不全因为上述消息而受到激励，而是截至今年次季的业绩表现。

回顾Encorp今年首季的业绩表现，公司虽然录得7200万令吉的营业额，却净亏510万令吉，主要受累于产业发展计划和回债发售计划的高成本开销。
此外，Encorp当时最大且唯一的盈利来源，是旗下独资依斯干达区公主港的发展计划。

虽然该计划带来9亿令吉销售额，但当中6亿令吉是未入账收入。



合理价1.25令吉不过，上述大笔未入账收入，也显示了未来的收入保障，加上其他陆续开跑的产业发展计划，如位于峇都丁宜（Batu Feringgi）总值2亿令吉的产业发展计划等，料产业发展业务在未来2、3年可带来4亿令吉至5亿令吉的贡献，协助公司达到未来3年，每年录得超过5亿令吉至6亿令吉营业额的目标。

另外，我们猜测Encorp建筑业务订单总值约5亿5000万令吉，也足以让该部门忙碌2至3年，并提供稳定收入。

整体来说，虽然Encorp目前股价已较今年7月初的62仙大增89%至1.17令吉，但我们认为该股实力不仅如此。

根据我们1.85令吉至2.30令吉的每股实际净资产价值（RNAV）预测，再加上折价40%，Encorp每股应为1.11令吉和1.38令吉，平均值是1.25令吉。
有鉴于此，我们决定给予1.25令吉的目标价，以及“短线买入”评级。[南洋网财经]