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发表于 5-10-2020 08:24 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 30,158 | 40,305 | 30,158 | 40,305 | | 2 | Profit/(loss) before tax | -15,407 | -2,580 | -15,407 | -2,580 | | 3 | Profit/(loss) for the period | -15,564 | -3,182 | -15,564 | -3,182 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -14,694 | -3,454 | -14,694 | -3,454 | | 5 | Basic earnings/(loss) per share (Subunit) | -4.80 | -1.13 | -4.80 | -1.13 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.0900 | 1.1300
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发表于 4-1-2021 09:32 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 21,719 | 23,022 | 51,877 | 63,327 | | 2 | Profit/(loss) before tax | -8,954 | -9,525 | -24,361 | -12,105 | | 3 | Profit/(loss) for the period | -9,678 | -9,379 | -25,242 | -12,561 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -8,966 | -10,097 | -23,660 | -13,551 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.93 | -3.30 | -7.73 | -4.43 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0500 | 1.1300
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发表于 21-1-2021 07:27 AM
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本帖最后由 icy97 于 27-1-2021 09:02 AM 编辑
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
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
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发表于 6-3-2021 08:20 AM
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本帖最后由 icy97 于 11-8-2021 08:01 AM 编辑
| 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 | $$'000 |
| 1 | Revenue | 36,842 | 40,009 | 88,719 | 103,336 | | 2 | Profit/(loss) before tax | -35,356 | -5,322 | -59,717 | -17,427 | | 3 | Profit/(loss) for the period | -35,574 | -3,803 | -60,816 | -16,364 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -35,957 | -2,822 | -59,617 | -16,373 | | 5 | Basic earnings/(loss) per share (Subunit) | -11.75 | -0.92 | -19.48 | -5.35 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9300 | 1.1300
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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
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发表于 13-2-2022 09:48 AM
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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 |
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| 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
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发表于 12-9-2022 09:35 AM
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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
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发表于 22-9-2022 08:53 AM
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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.
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发表于 30-9-2023 04:52 PM
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本帖最后由 icy97 于 30-9-2023 05:20 PM 编辑
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 |
QualificationsNo | 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 |
QualificationsNo | 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. |
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发表于 23-8-2024 02:50 AM
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Type | Announcement | Subject | OTHERS | Description | Encorp Berhad ("ENCORP" or "the Company")- Announcement from the Board of Directors of ENCORP | Encorp Berhad (“ENCORP”) refers to the statement issued by the Malaysian Anti-Corruption Commission (“MACC”) regarding the remand of three ENCORP officers on 8 August 2024 to assist in an investigation.
ENCORP is committed to good governance and transparency throughout this process and the Company is closely monitoring the situation to ensure full compliance and uphold our strong commitment to integrity.
ENCORP will continue to provide its full support and cooperation to the MACC.
This announcement is dated 12 August 2024. |
Type | Announcement | Subject | OTHERS | Description | Encorp Berhad ("Encorp" or "the Company")- Suspension of Group Chief Executive Officer Pending Company Investigation | On behalf of the Company, the Board of Directors ("the Board") wishes to announce that the Company has suspended the employment of Encik Hazurin Bin Harun as the Group Chief Executive Officer (“GCEO”) of the Company to facilitate internal investigation process relating to allegations made which involving Malaysian Anti-Corruption Commission (“MACC”), resulting in the powers, authorities and functions vested in his as the GCEO to be suspended with effect from 12 August 2024 until further announcement by the Board.
The Board wishes to announce further that the Company will continue its business as usual and during the period of suspension, Encik Kamarul Azman Bin Kamarozaman@Amir, the Group Chief Financial Officer (“GCFO”), will be appointed as the Officer in Charge, who will temporarily assume the duties and functions of GCEO.
The Company shall announce further developments on the above matter as and when necessary.
This announcement is dated 12 August 2024.
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发表于 9-9-2024 11:06 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 27,870 | 52,738 | 57,491 | 74,135 | | 2 | Profit/(loss) before tax | 2,869 | 7,211 | 12,683 | 2,948 | | 3 | Profit/(loss) for the period | 1,940 | 4,610 | 10,998 | -333 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 948 | 4,745 | 10,038 | 457 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.30 | 1.50 | 3.17 | 0.14 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0700 | 1.0400
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发表于 6-3-2025 12:23 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2024 | 31 Dec 2023 | 31 Dec 2024 | 31 Dec 2023 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 25,477 | 25,753 | 104,013 | 129,193 | | 2 | Profit/(loss) before tax | 6,501 | -1,417 | 6,056 | -1,083 | | 3 | Profit/(loss) for the period | 5,513 | -5,733 | 3,436 | -8,484 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,544 | -4,653 | 1,806 | -9,188 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.12 | -1.47 | 0.57 | -2.90 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 | 1.0600 | 1.0400
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发表于 6-3-2025 01:31 AM
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Type | Announcement | Subject | OTHERS | Description | ENCORP BERHAD ("ENCORP" OR THE "COMPANY") REVALUATION OF INVESTMENT 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 following independent professional valuers to undertake the revaluation exercise on properties held by Encorp Group:
IM Global Property Consultants Sdn. Bhd. undertakes the valuation exercise on the properties as detailed under items 3.0(a) and 3(b) below; and
Knight Frank Malaysia Sdn. Bhd. undertakes the valuation exercise on the properties as detailed under items 3.0(c) below
(IM Global Property Consultants Sdn. Bhd. and Knight Frank Malaysia Sdn. Bhd. are referred to as “Valuers”).
The Board had on 27 February 2025 approved the valuation reports from the Valuers and the incorporation of the revaluation gain arising from the revaluation of investment properties in the fourth quarter unaudited financial results of Encorp for the year ended 31 December 2024.
2.0 PURPOSE OF THE REVALUATION
The purpose of the revaluation exercise is to ascertain the fair value of the properties in accordance with MFRS 140.
3.0 REVALUATION GAIN
The details of the revaluation arising from the properties revaluation exercise are set out below: Details of Properties | Fair Value RM’000 | Revaluation gain RM’000 | (a) Strand Mall (including 1,723 car parking bays) erected on Lot No. 53634 held under Title No. PN117612, 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 Darul Ehsan. | 170,000 | 2,000 | (b) Twenty Nine (29) units of three and a half (3 ½) storey shop/offices & four and a half (4 ½) storey shop/offices in Pusat Perdagangan Kota Damansara, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan. | 127,690 | 160 | (c) 516 car parking bays forming part of Encorp Strand Garden Office; erected on part of the land held under Master Title No. Pajakan Negeri 96661, Parent Lot 53635, Pekan Baru Sungai Buloh, District of Petaling, Selangor Darul Ehsan. | 7,800 | - | Total: | 305,490 | 2,160 |
4.0 DATE OF VALUATION
The properties as detailed under items 3.0(a)-3.0(c) have been valued as of 31 December 2024.
5.0 EFFECT ON NET ASSETS PER SHARE
The recognition of the revaluation gain of RM2.16 million has resulted in an increase in net assets per share attributable to parent of the Group from RM1.04 to RM1.06 for the financial year ended 31 December 2024.
6.0 DOCUMENTS AVAILABLE FOR INSPECTION
The valuation reports are available for inspection at the registered office of the Company at No. 40-3 (03A), Jalan PJU 5/22, Pusat Perdagangan Kota Damansara, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.
This announcement is dated 27 February 2025.
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发表于 27-3-2025 11:38 AM
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Date of change | 26 Mar 2025 | Name | ENCIK KAMARUL AZMAN BIN KAMAROZAMAN@AMIR | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Chief Financial Officer | Description | Redesignation from Officer In-Charge to Acting Group Chief Executive Officer (GCEO) |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Member | Chartered Institute of Islamic Finance Professionals | | | 2 | Professional Qualification | Member | Association of Chartered Certified Accountants (ACCA) | | | 3 | Professional Qualification | Member | Malaysia Institute of Accountants (MIA) | | | 4 | Professional Qualification | Member | Securities Commission Market Representation License (SCMRL) | | | 5 | Degree | B.A. (Honours) of Accountancy Studies | University of Portsmouth,UK | |
| | | Working experience and occupation | 1) 2023 to June 2024 - AmanahRaya Kenedix REITs, Chief Finance Officer2) 2017 to 2022 - Agrobank Berhad, Chief Financial Officer 3) 2014 to 2017 - CIMB Principal Asset Mgmt. Berhad, Director, Head of Finance & Investment Operations4) 2013 - Aimia Inc. Ltd, London HQ, UK Financial Controller5) 2010 to 2012 - Skrill Ltd, London HQ, UK Financial Controller6) 2007 to 2009 - PricewaterhouseCoopers UK LLP, Milton Keynes office7) 2005 to 2006 - KPMG Europe LLP, Bucharest office8) 1998 to 2004 - Ernst & Young Malaysia, KL office | 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 | Nil |
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