Company announcements: SCNWOLF, DIALOG, KEN, HAIO, GUNUNG, MULPHAL, CFM, DAIBOCI

SCNWOLF - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SCANWOLF CORPORATION BERHAD
Stock Name	SCNWOLF
Date Announced	29 Aug 2014
Category	Change in Boardroom
Reference No	CI-140829-89DC5

Date of change	29/08/2014
Name	Lau Tiang Hua
Age	61
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Retirement
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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SCNWOLF - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SCANWOLF CORPORATION BERHAD
Stock Name	SCNWOLF
Date Announced	29 Aug 2014
Category	Change in Boardroom
Reference No	CI-140829-860A0

Date of change	29/08/2014
Name	Lim Beng Huat
Age	62
Nationality	Malaysian
Designation	Chairman
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Retirement
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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SCNWOLF - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SCANWOLF CORPORATION BERHAD
Stock Name	SCNWOLF
Date Announced	29 Aug 2014
Category	Change in Boardroom
Reference No	CI-140827-18534

Date of change	29/08/2014
Name	Teoh Teik Kean
Age	58
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Retirement
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	29 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-140829-C2E1B

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/08/2014	3,000,000
Acquired	26/08/2014	177,100

Circumstances by reason of which change has occurred	Purchase and Disposal of shares.
Nature of interest	Direct
Direct (units)	526,124,384
Direct (%)	10.7
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	526,124,384
Date of notice	29/08/2014

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 405,139,116 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 14,016,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 177,100 shares) - 39,517,254 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,200,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 12,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 526,124,384 shares

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KEN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	KEN HOLDINGS BERHAD
Stock Name	KEN
Date Announced	29 Aug 2014
Category	Change Of Company Secretary
Reference No	CS-140829-36427

Date of change	29/08/2014
Type of change	Resignation
Designation	Joint Secretary
License no.	LS 03078
Name	HAZLINA BT. HARUN
Working experience and occupation during past 5 years	N/A

Remarks :

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HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	29 Aug 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-140829-27EFB

Date of buy back	29/08/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	7,500
Minimum price paid for each share purchased ($$)	2.670
Maximum price paid for each share purchased ($$)	2.680
Total consideration paid ($$)	20,171.00
Number of shares purchased retained in treasury (units)	7,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	0
Adjusted issued capital after cancellation (no. of shares) (units)	6,618,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.27

Remarks :

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GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	29 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CG-140829-287D9

Information Compiled By KLSE

Particulars of Director

Name	ISKANDAR IBRAHIM
Address	No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
Descriptions(Class & nominal value)	Ordinary Shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/08/2014	25,000

Circumstances by reason of which change has occurred	Acquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interest	Deemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	5,687,500
Indirect/deemed interest (%)	4.03
Date of notice	29/08/2014

Remarks :

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MULPHAL - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement

Company Name	MULPHA LAND BERHAD
Stock Name	MULPHAL
Date Announced	29 Aug 2014
Category	General Announcement
Reference No	ML-140829-24B87

Type	Announcement
Subject	PUBLIC SHAREHOLDINGS SPREAD
Description	MULPHA LAND BERHAD (“the Company”) - Extension of Time from Bursa Malaysia Securities Berhad and Status Announcement on Public Shareholding Spread
We refer to our announcements made on 15 August 2013, 9 October 2013 and 29 November 2013, 28 February 2014, 3 March 2014 and 30 May 2014 in relation to the public shareholding spread of the Company. Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 27 February 2014, granted its approval for an extension of time of 6 months until 31 July 2014 for the Company to comply with the public shareholding spread requirement. The Board of Directors wishes to announce that the Company has not been able to address the shortfall in the public shareholding spread. Based on the Record of Depositors as at 30 June 2014, the public shareholding spread was 20.25%, which is still below the minimum public shareholding spread requirement of 25%. In this respect, the Company had on 30 July 2014, submitted an application to Bursa Securities to seek for a further extension of time of 6 months until 31 January 2015 to comply with the public shareholding spread requirement. Bursa Securities had vide its letter dated 26 August 2014, which was received on 28 August 2014, granted the Company a further extension of time of 6 months until 31 January 2015 to comply with the public shareholding spread requirement pursuant to Chapter 8, Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Securities. Discussions had been held with the substantial shareholders on placing out and/or selling down their shares, taking into consideration the market conditions and sentiment, as well as performance of the Company’s share price. The substantial shareholder(s) have made efforts to place out a portion of their shares but have not been able to find suitable investor(s). Hence, the substantial shareholder(s) require more time to carry out the exercise, in order to rectify the shortfall in the public shareholding spread. The Company will make the necessary announcements in relation to the status of its efforts to comply with the public shareholding spread requirement in compliance with the Listing Requirements. This announcement is dated 29 August 2014.

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CFM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	COMPUTER FORMS (MALAYSIA) BERHAD
Stock Name	CFM
Date Announced	29 Aug 2014
Category	General Meetings
Reference No	CF-140822-68918

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE IS HEREBY GIVEN THAT the Fifty-Second Annual General Meeting ("52nd AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 24 September 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 52nd AGM, details as per attachment herein.
Date of Meeting	24/09/2014
Time	11:00 AM
Venue	Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors	18/09/2014

Attachments CFM-Notice of 52nd AGM.pdf 15 KB

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DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name	DAIBOCI
Date Announced	29 Aug 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	DP-140829-41F3E

Date of buy back	29/08/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	4,000
Minimum price paid for each share purchased ($$)	4.320
Maximum price paid for each share purchased ($$)	4.340
Total consideration paid ($$)	17,467.25
Number of shares purchased retained in treasury (units)	4,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	272,900
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.24

Remarks :

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