【ENRA 8613 交流专区】（前名 PRDUREN）

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF SHELF COMPANIES
The Board of Directors of Perduren (M) Berhad ("PMB" or "the Company") wishes to announce that the Company has on 16 February 2015 acquired: i) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Bendera Majujaya Sdn Bhd (Company No. 1112315-K) ("BMSB") for cash  at  par; and ii) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Primary Pillar Sdn Bhd (Company No. 1112305-A) ("PPSB") for cash at  par; Currently, BMSB and PPSB are dormant companies with authorized share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, respectively. The Acquisitions will not have any material effect on the earnings, net assets and gearing of the PMB Group for the financial year ending 31 March 2015. None of the Directors and major shareholders of PMB and the persons connected to them has any direct or indirect interest in  the Acquisitions. This announcement  is dated 16 February 2015.

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF SUBSIDIARY COMPANIES
The Board of Directors of Perduren (M) Berhad ("PMB" or "the Company") wishes to announce that the Company has incorporated  the following subsidiaries in the United Kingdom:- 1) Perduren Holding Company Limited ("PHCL") was incorporated on 10 March 2015 with issued and paid-up share capital of ￡1 comprising 1 ordinary share of ￡1; and 2) Fitzrovia Developments Limited ("FDL") was incorporated on 11 March 2015 with issued and paid-up share capital of ￡1 comprising 1 ordinary share of ￡1. PHCL intends to carry on the business of investment holding while FDL intends to carry on the business of property development. FDL is 100% owned by PHCL, which in turn, is 100% owned by PMB's 100% owned subsidiary, Bendera Majujaya Sdn Bhd. The incorporation is not expected to have any material effect on the earnings, net assets and gearing of PMB for the current financial year. None of the directors and major shareholders of PMB and the persons connected to them has any direct or indirect interest in the incorporation. This announcement is dated  12 March 2015.

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Date of change	01/04/2015
Name	Norsharizal bin Mashahrin
Age	36
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	1)MBA (Manchester Business School) 2)Malaysian Institute of Certified Public Accountants (MICPA) 3)Malaysian Institute of Accountants (MIA) 4)Bachelor in Accountancy (Hons) 1st Class (UiTM)
Working experience and occupation	1)Chief Executive Officer, Amanah Ikhtiar Malaysia, January 2014 - March 2014 2)Chief Financial Officer, Amanah Ikhtiar Malaysia, October 2012 – January 2014 3)Vice President - Finance, Khazanah Nasional Berhad, October 2011 - October 2012 4)Senior Manager, Global Financial Services, Ernst & Young, Kuala Lumpur, January 2011 - September 2011 5)Assistant Manager, Investment Management, KPMG London, December 2005 – December 2010 6)Assistant Manager, Global Financial Services, Ernst & Young, January 2002 – November 2005

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF SHELF COMPANIES
The Board of Directors of Perduren (M) Berhad ("PMB" or "the Company") wishes to announce that the Company has on 1 April 2015 acquired: i) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of  Trillion Factor Sdn Bhd (Company No. 1126261-X) ("TFSB") for cash  at  par; ii) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of  Sudut Perangsang Sdn Bhd (Company No. 1130359-K) ("SPSB") for cash at  par; and iii) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of  Ratus Nusa Sdn Bhd (Company No. 1130539-U) ("RNSB") for cash at  par; (collectively referred to as "Acquisitions"). Currently, TFSB, SPSB and RNSB are dormant companies, each  with authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, respectively. The Acquisitions will not have any material effect on the earnings, net assets and gearing of the PMB Group for the financial year ending 31 March 2016. None of the Directors and major shareholders of PMB and the persons connected to them has any direct or indirect interest in  the Acquisitions. This announcement  is dated 1 April 2015.

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Name	Dato' Kamaluddin bin Abdullah
Address	A9, Kenny Heights Villa, 9 Jalan Sri Hartamas, 17, Taman Sri Hartamas, 50480 Kuala Lumpur
NRIC/Passport No/Company No.	670410-10-6063
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	1)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 2)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 3)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Amira Properties Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 4)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Paling Terbilang Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 5)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Intelek Kuasa Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	09/04/2015	4,000,000

Circumstances by reason of which change has occurred	Disposal of shares (Direct Business Transaction)
Nature of interest	Direct & Indirect
Direct (units)	8,507,629
Direct (%)	6.31
Indirect/deemed interest (units)	44,600,000
Indirect/deemed interest (%)	33.06
Total no of securities after change	53,107,629
Date of notice	13/04/2015

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独立顾问：售子公司价格公平合理 健基兴业股东应接受献议

财经新闻 财经  2015-04-18 08:33
（吉隆坡17日讯）独立顾问指出，Jerusan Indah私人有限公司收购健基兴业（PRDUREN，8613，主板产业股）子公司的协议，属“公平与合理”且对无利害关系股东没有坏处，建议其他股东接受献议。

独立顾问艾芬黄氏投行表示，Jerusan Indah以8150万令吉，收购公司子公司Advantage Equity、Balance Focus和Grand Sentosa酒店管理服务的价格“公平与合理”。

“虽然公司在脱售资产后，将失去营业额来源，但公司可通过交易取得的资金，投资新的业务以加强盈利能力。”

因此，独立顾问建议股东接受献议，在特大批准这项脱售资产议案。

这项建议是由艾芬黄氏投行企业金融主管佐翰，以及企业金融主任赛祖菲达所审核。

早前，健基兴业与Jerusan Indah签署买卖协议，以总值8150万令吉，将旗下Advantage Equity、Balance Focus和Grand Sentosa酒店管理服务全数股权，脱售给后者。

Advantage Equity的售价为7180万令吉；Balance Focus以130万令吉的价格转手；Grand Sentosa酒店管理服务则售10万令吉。

健基兴业也与Meridian Hectares私人有限公司签署买卖合约，以830万令吉，脱售旗下Landmark Zone的30%股权予后者。【南洋网财经】

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A (I)        PROPOSED DISPOSAL BY PERDUREN (M) BERHAD (“PERDUREN”) OF 100,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST HELD IN ADVANTAGE EQUITY SDN BHD TO JERUSAN INDAH SDN BHD (“JISB”) FOR A CASH CONSIDERATION OF RM71,800,000 (II)        PROPOSED DISPOSAL BY PERDUREN OF 2 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST HELD IN BALANCE FOCUS SDN BHD TO JISB FOR A CASH CONSIDERATION OF RM1,300,000 (III)        PROPOSED DISPOSAL BY PERDUREN OF 2,200,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST HELD IN GRAND SENTOSA HOTEL MANAGEMENT SERVICES SDN BHD (FORMERLY KNOWN AS CHRISTINE INN & RECREATION SDN BHD) TO JISB FOR A CASH CONSIDERATION OF RM100,000 (IV)        PROPOSED DISPOSAL BY PERDUREN OF 2,400,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 30% EQUITY INTEREST HELD IN LANDMARK ZONE SDN BHD TO MERIDIAN HECTARES SDN BHD FOR A CASH CONSIDERATION OF RM8,300,000 (COLLECTIVELY, THE “PROPOSED DISPOSALS”) PART B PROPOSED CHANGE OF NAME FROM PERDUREN (M) BERHAD TO ENRA GROUP BERHAD PART C INDEPENDENT ADVICE LETTER FROM AFFIN HWANG INVESTMENT BANK BERHAD IN RELATION TO THE PROPOSED DISPOSALS http://www.bursamalaysia.com/market/listed-companies/company-announcements/1936417

Attachments PRDUREN-Circular.pdf

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Date of change	20 Apr 2015
Name	Dato’ ONG CHONG SEK
Age	59
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to streamlining of the Board composition
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	1) Diploma in Building Technology from Kolej Tunku Abdul Rahman2) An Associate Member of the Chartered Institute of Builders, United Kingdom
Working experience and occupation	Dato' Ong has over 29 years of extensive experience in the construction and property development industry. He started his career with Jones Lang Wootton as a real estate agent in 1981. He joined Country Heights Group of Companies (CHHB) in 1987 and held various key senior positions such as Marketing Director, Executive Director and Chief Operating Officer. He headed the property development division of the Group and was the Chief Executive Officer of CHHB from 2003 to 2008. He held the position of Chief Executive Officer of The Mines Golf City in 2009. He was directly and indirectly involved in achieving close to RM4.0 billion sales over the period.Dato' Ong also served as the Men's World Cup Golf 1999 Deputy Organising Chairman from 1996 to 1999, which was hailed as the best ever World Cup Golf tournament in Malaysia and has put Malaysia on the world map as well. He also served as the Deputy Organising Chairman for the Inaugural Women's World Cup Golf 2000.

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Date of change	20 Apr 2015
Name	Dato KAMALUDDIN BIN ABDULLAH
Age	48
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Arts (Hons) in Law from the University of Cambridge (UK)Barrister-at-law of the Middle Temple
Working experience and occupation	First joined the Sime Darby Group, a major multi-national company, based in Malaysia.  During his five-year term with the Group, he served in the tyre manufacturing, plantations and latex products division covering the areas of marketing, corporate affairs, human resources, administration and legal affairs.After his stint in Sime Darby, he served as Group Executive Director of Dewina Berhad, which is a diversified food group.Dato Kamaluddin bin Abdullah is also a substantial shareholder of Scomi Group Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad which is involved in the areas of oil field services, marine logistics and transportation engineering. He is also a Director of Scomi Oilfield Limited, one of the largest subsidiaries and earnings contributors to Scomi Group Berhad.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Azrene binti Abdullah, is the spouse of Dato' Kamaluddin bin Abdullah, who has an indirect interest held through her spouse's shareholding in Perduren (M) Berhad and her spouse's indirect shareholdings held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd pursuant to Section 6A (4) of the Companies Act, 1965
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest: 8,507,629 shares (6.31%)held under his own nameIndirect interests: 44,600,000 shares (33.06%) held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests pursuant to Section 6A (4) of the Companies Act, 1965
Due Date for MAP	20 Aug 2015

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Date of change	20 Apr 2015
Name	Dato MAZLIN BIN MD. JUNID
Age	53
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Science, Mechanical Engineering (Brighton Polytechnic, Sussex)Masters in Business Administration (Cranfield University, United Kingdom)
Working experience and occupation	Dato' Mazlin started his career 1984 with Hicom Yamaha Manufacturing (M) Sdn Bhd as Assistant Manager of Operations to head the Planning, Operations and Production Control.  In 1987, he joined PA Consulting Group based in the United Kingdom as Senior Consultant & Regional Manager for the manufacturing sector. During his four (4) year stint with PA Consulting Group, he was seconded to work in 13 different organisations in the area of performance improvement and profit turnaround. In 1992, he left PA Consulting Group and joined the Sime Darby group as Managing Director of five (5) companies. He ascended to the group level of the Sime Darby group in 1995 as Group Manager. From 1995-1997, he was a business partner of ASPAC Executive Search Sdn Bhd (ASPAC), a recruitment agency in Malaysia with operations in the United Kingdom, Australia and other Asian countries through affiliate offices.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Izreen Natalia binti Mazlin and Ikhmal Mirza bin Mazlin are the daughter and son of Dato' Mazlin bin Md. Junid, both have indirect interests held through her/his father's shareholdings through Mizreen Capital Sdn Bhd and Accentvest Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interests of 29,400,000 shares (21.79%) held through Mizreen Capital Sdn Bhd and Accentvest Sdn Bhd in which Dato' Mazlin bin Md. Junid has controlling interest by virtue of Section 6 (A) of the Companies Act, 1965.

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健基3490万英国买办公楼

财经新闻 财经  2015-05-05 10:30
（吉隆坡4日讯）健基兴业（PRDUREN，8613，主板产业股）将以637万5000英镑（约3490万令吉）现金，收购英国伦敦1座5层楼办公楼。

该公司向马交所报备，是通过持股75%子公司Fitzrovia发展有限公司，购入上述产业。

根据该公司文告，该办公楼面积达5058平方尺，目前以13万8751英镑（约76万231令吉）的租金出租。其中一个租约今日届满，另一个租约则于7月31日届满。

该产业拥有永久地契，至今年龄达250年。

健基兴业指出，计划将该办公楼翻新，重建为4个豪华公寓单位，净销售面积达4873平方尺。

该项重建计划将于今年下半年开始，料耗时15个月。完成后，预计可以930万英镑（约5100万令吉）的价格出售，而发展成本为130万英镑（约710万令吉）。

该产业位于伦敦费慈拉，当地拥有两座大学，包括威斯敏斯特大学（University of Westminster）和伦敦大学学院（University College London）。

健基兴业预计，上述产业收购和重建计划，将为公司带来正面的盈利贡献。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PERDUREN (M) BERHAD ("PERDUREN") PROPOSED ACQUISITION
On behalf of the Board of Directors of Perduren, Maybank Investment Bank Berhad wishes to announce that Fitzrovia Development Limited, an indirect 75%-owned subsidiary of Perduren, has today, entered into a conditional sale and purchase agreement with David Wharin and Kevin Jeffery Green for the proposed acquisition of a five (5)-storey office building located at 93 Great Titchfield Street, Fitzrovia, London W1W 6RP for a total cash consideration of ￡6,375,000 (equivalent to RM34.9 million) (“Proposed Acquisition”). Further details of the Proposed Acquisition are set out in the attachment enclosed. This Announcement is dated 30 April 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4725685

Attachments Perduren (M) Berhad - Announcement.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PERDUREN (M) BERHAD ("PERDUREN") PROPOSED ACQUISITION
We refer to the announcement dated 30 April 2015 in relation to the proposed acquisition by Fitzrovia Development Limited (“Fitzrovia”), an indirect 75%-owned subsidiary of Perduren, of a five (5)-storey office building located at 93 Great Titchfield Street, Fitzrovia, London W1W 6RP (“Property”) from David Wharin and Kevin Jeffery Green (collectively, the “Vendors”) for a total cash consideration of ￡6,375,000 (equivalent to RM34.9 million) (“Proposed Acquisition”). On behalf of the Board of Directors of Perduren, Maybank Investment Bank Berhad wishes to announce that the Proposed Acquisition has been completed on 1 May 2015 upon payment of ninety-percent (90%) of the purchase consideration to the Vendors and transfer of the legal title of the Property to Fitzrovia. This Announcement is dated 5 May 2015.

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健基兴业拓财源 探讨利基领域商机

财经新闻 财经  2015-05-19 11:45
（吉隆坡18日讯）产业发展和投资公司健基兴业（PRDUREN，8613，主板产业股）正探讨数个利基领域的发展机会，包括油气领域相关的产业发展项目，如供应基地。

《The Edge》引述该公司董事拿督马兹兰租尼说：“油田现在距离我们越来越远，所以，我们将发展供应基地。”

他今日在该公司股东特大后如记者如是指出。该公司针对数项柔佛州产业脱售计划而召开特大。

此外，该公司也放眼减少依赖来自酒店和泊车场的营业额。

该公司另一名董事拿督卡玛鲁丁则补充，健基兴业虽然不是油气业者，但他们了解到市场有需求，因此，放眼进军该领域，为油气的生产提供更低成本的解决方案。

卡玛鲁丁也是由前首相敦阿都拉儿子，去年12月联合8个单位，提出全面收购健基兴业的献议。

全购活动于2月完成。

同时，健基兴业也将改名为“ENRA集团”。【南洋网财经】

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

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

1	Revenue	34,366	13,286	107,504	66,300
2	Profit/(loss) before tax	4,514	4,165	13,214	10,192
3	Profit/(loss) for the period	3,027	3,069	8,805	6,899
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,027	3,069	8,805	6,899
5	Basic earnings/(loss) per share (Subunit)	2.24	2.27	6.53	5.11
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 ($$)	1.6573		1.5920

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PRDUREN - CHANGE OF NAME

PERDUREN (M) BERHAD

Kindly be advised that the aforesaid Company has changed its name to "ENRA Group Berhad". As such, the Company's shares will be traded and quoted under the new name and new Stock Short Name with effect from 9.00 a.m., Tuesday, 2 June 2015 as follows:

Old Name	Old Stock Short Name
PERDUREN (M) BERHAD	PRDUREN
New Name	New Stock Short Name
ENRA GROUP BERHAD	ENRA

The Stock Number remains unchanged.

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Date of change	01 Jun 2015
Name	Datuk LAU CHIN AN
Age	59
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to streamlining of Board composition
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	Diploma RSH (London), LLB. (Hons). Wolverhampton, United KingdomCertificate in Legal Practice
Working experience and occupation	Datuk Lau  has served the Ministry of Health as a Chief Environmental Health Officer for 22 years before he opted out from the service in 2000. During his tenure with the Government, he had served in various capacities and also sat in various committees in the furtherance and promotion of Public  Health, particulary in the field of Envrionmental Health. Among others, his work involved in the vetting and approval of planning and building  plans, site inspection, progress inspection, testing and commission of sanitary and sewerage system, interpretation of building and construction laws and also the issuance of Certificate of Occupation for completed buildings. He also coupled as the Prosecutor for the  Ministry  of Health. He took up law and obtained his law degree in 1997 and passed his Certificate in Legal Practice the following year. Thereafter he opted out from the government service  and opened up his own legal practice under the name of Messrs. Lau Moghan Kuna & Ee.
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Lau is the cousin brother of Tan Sri Dato' Law Tien Seng, the past major shareholder of the Company and the uncle of  Mr Law  Wai Cheong, Executive Director of the Company.

Date of change	01 Jun 2015
Name	Datuk ALI BIN ABDUL KADIR
Age	65
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1) Fellow  of the Institute of Chartered Accountants in England & Wales ("ICAEW")2) Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants3) Honorary Fellow of the Institute of Chartered Secretaries & Administrators (UK) and the Malaysian Institute of Directors(Datuk Ali is also currently Honorary Adviser to ICAEW KL City Chapter-under working experience and occupation)
Working experience and occupation	Datuk Ali was the Chairman of the Securities Commission of Malaysia (SC) from 1st March 1999 till 29th February 2004. He was tasked with rescuing the capital market from the effects of the Financial and Economic crises of 1997/8. He prosecuted wrong-doers and developed the Capital Market Master Plan. He chaired the Capital Market Advisory Council and instituted significant changes to develop the market further. He was a member of a number of national committees including the Foreign Investment Committee, the Oversight Committee of National Asset Management Company (Danaharta) and the Finance Committee on Corporate Governance.Prior to his appointment to the SC, he was the Executive Chairman and Partner of Ernst & Young and its related firms (1975-1999). He was also the former President of the Malaysian Association of Certified Public Accountants, chairing both its Executive Committee and Insolvency Practices Committee and co-chairing the Company Law Forum.
Directorship of public companies (if any)	1)Jobstreet Corporation Berhad2) Privasia Technology Berhad3) Glomac Berhad4) Citibank Berhad

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Date of change	01 Jun 2015
Name	Mr LAW WAI CHEONG
Age	29
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to streamlining of the Board composition
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	LLB (Honours) from Cardiff University, United KingdomA Masters in Management at Cass Business School, London
Working experience and occupation	Mr Law was called to the Bar at Lincoln's Inn in 2009.  After completing his studies, he returned to Malaysia and embarked his career in the financial sector. He  worked  at the corporate finance department of Hong Leong Investment Bank Bhd. Presently, he is working in the Group Business Development unit of TS Law Group, which focuses on steel production and distribution, property development and investment and mining.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Law is the son of Tan Sri Law Tien Seng and Puan Sri Datin Saw Geok Ngor, past major shareholders of the Company and the nephew of Datuk Lau Chin An

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Date of change	01 Jun 2015
Name	Dato MAZLIN BIN MD JUNID
Age	53
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	President
Directorate	Executive
Qualifications	Bachelor of Science, Mechanical Engineering (Brighton Polytechnic, Sussex)Masters in Business Administration (Cranfield University, United Kingdom)
Working experience and occupation	Dato' Mazlin started his career 1984 with Hicom Yamaha Manufacturing (M) Sdn Bhd as Assistant Manager of Operations to head the Planning, Operations and Production Control.  In 1987, he joined PA Consulting Group based in the United Kingdom as Senior Consultant & Regional Manager for the manufacturing sector. During his four (4) year stint with PA Consulting Group, he was seconded to work in 13 different organisations in the area of performance improvement and profit turnaround. In 1992, he left PA Consulting Group and joined the Sime Darby group as Managing Director of five (5) companies. He ascended to the group level of the Sime Darby group in 1995 as Group Manager. From 1995-1997, he was a business partner of ASPAC Executive Search Sdn Bhd (ASPAC), a recruitment agency in Malaysia with operations in the United Kingdom, Australia and other Asian countries through affiliate offices.
Family relationship with any director and/or major shareholder of the listed issuer	Izreen Natalia binti Mazlin and Ikhmal Mirza bin Mazlin are the daughter and son of Dato' Mazlin, both have indirect interests held through her/his father's shareholdings through Mizreen Capital Sdn Bhd and Accentvest Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965.
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 interests of 29,400,000 shares (21.79%) held through Mizreen Capital Sdn Bhd and Accentvest Sdn Bhd in which Dato' Mazlin has controlling interest by virtue of Section 6 (A) of the Companies Act, 1965.

Date of change	01 Jun 2015
Name	Dato KAMALUDDIN BIN ABDULLAH
Age	48
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Executive Deputy Chairman
Directorate	Executive
Qualifications	Bachelor of Arts (Hons) in Law from the University of Cambridge, United KingdomBarrister-at-law of the Middle Temple
Working experience and occupation	First joined the Sime Darby Group, a major multi-national company, based in Malaysia.  During his five-year term with the Group, he served in the tyre manufacturing, plantations and latex products division covering the areas of marketing, corporate affairs, human resources, administration and legal affairs.After his stint in Sime Darby, he served as Group Executive Director of Dewina Berhad, which is a diversified food group.Dato Kamaluddin bin Abdullah is also a substantial shareholder of Scomi Group Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad which is involved in the areas of oil field services, marine logistics and transportation engineering. He is also a Director of Scomi Oilfield Limited, one of the largest subsidiaries and earnings contributors to Scomi Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Azrene binti Abdullah, is the spouse of Dato' Kamaluddin bin Abdullah, who has an indirect interest held through her spouse's shareholding in the Company and her spouse's indirect shareholdings held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd pursuant to Section 6A (4) of the Companies Act, 1965
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	Direct interest: 8,507,629 shares (6.31%)held under his own nameIndirect interests: 44,600,000 shares (33.06%) held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests pursuant to Section 6A (4) of the Companies Act, 1965

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Date of change	01 Jun 2015
Name	Mr LOH CHEN YOOK
Age	61
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Malaysia Certificate Education (MCE)
Working experience and occupation	Mr Loh has over 30 years of experience in business. Over the years, the involvement of his business is property development, infrastructure, building construction as well as timber logging business.
Directorship of public companies (if any)	Karyon Industries Berhad
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 of 30% equity interest in Landmark Zone Sdn Bhd,  a 70% owned subsidiary of the Company, held through Meridian Hectares Sdn Bhd  in which Loh Chen Yook and his spouse have controlling interests by virtue of section 6A (4) of the Companies Act, 1965.

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国油前总裁任ENRA董事

财经新闻 财经  2015-06-16 10:07
（吉隆坡15日讯）国油公司（Petronas）前总裁兼总执行长丹斯里三苏阿兹哈，正式成为ENRA集团（ENRA，8613，主板产业股）的董事成员。

根据ENRA集团在周一发布的文告中指出，三苏阿兹哈被委任为Enra集团公司的非执行独立董事。

三苏阿兹哈之前于国油公司任职长达40年，并于最后五年担任总裁以及总执行长。

ENRA集团近期也出现业务方向转变，该公司于本月2日宣布易名，从原本的“健基兴业”（PRDUREN）更名为ENRA集团，并获大马交易所批准。

此外，该公司宣布从原本的产业业务，多元化至油气相相关业务，董事部成员也出现变动，新成员大部分拥有油气领域的背景。

在5月18日的股东特大中，股东批准该公司扩展业务，寻求进军油气领域的发展机会。

早前，ENRA集团也委任证券监督委员会前总裁拿督阿里阿都卡迪，成为该公司新任董事；此外，国油公司前执行副总裁拿督阿诺阿曼，也被委任为独立非执行董事。

ENRA集团周一收报2.08令吉，上涨8仙或4%，成交量为6万7800股。【南洋网财经】

Date of change	15 Jun 2015
Name	Tan Sri Dato' Seri SHAMSUL AZHAR BIN ABBAS
Age	63
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1)Degree in Political Science from Universiti Sains Malaysia2)Master's of Science Degree in Energy Management from University of Pennsylvania, United States of America3) Technical Diploma in Petroleum Economics from Institute Francaise du Petrole, France
Working experience and occupation	Tan Sri Shamsul joined PETRONAS in 1975 and became the Senior GM of Corporate Planning and Development Division, VP Petrochemical Business, VP Oil Business, VP Exploration and Production Business and VP Logistics & Maritime Business. He was President and CEO of PETRONAS and chaired PETRONAS Carigali from 10 February 2010 to 31 March 2015. Under him, PETRONAS undertook the RAPID project; the Bintulu Train 9 project; the construction of 2 PETRONAS Floating LNG facilities in 2016 (1st in the world) and Malaysias 1st Regasification terminal; the acquisition of Progress Energy Canada and Engen Limited; the development of shale gas to LNG via the Pacific North West LNG project; and the development of the Kerteh and Gebeng Integrated Petrochemical Complexes, Melaka Refinery Complex and the KLCC and Putrajaya township projects. PETRONAS became the 6th most profitable O&G company and was ranked 69th (its highest) by Fortune Global 500.

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF SHELF COMPANIES
The Board of Directors of ENRA Group Berhad (formerly known as Perduren (M) Berhad) (“ENRA” or “the Company”) wishes to announce that the Company has on 15 June 2015 acquired: 1)  two (2) ordinary shares  of RM1.00 each, representing the entire issued and paid-up share capital of Primal Impel Sdn Bhd (Company No.  1126269-M) (“PISB”) for cash at par; 2)  two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of  Prominent Massive Sdn Bhd (Company No.1134700-H) (“PMSB”) for cash at par; 3)   two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Salam Nilam Sdn Bhd (Company No. 1126268-P) (“SNSB”) for cash at par; and 4)   two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of  Trillion Standard Sdn Bhd (Company No. 1137507-U) (“TSSB”) for cash at par.     (collectively referred to as the “Acquisitions”) Currently, PISB, PMSB, SNSB and TSSB are dormant companies, each with authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, respectively. The Acquisitions will not have any material effect on the earnings, net assets and gearing of the ENRA Group for the financial year ending 31 March 2016. None of the Directors and major shareholders of ENRA and the persons connected to them has any direct or indirect interest in the Acquisitions. This announcement is dated 15 June 2015