April 23, 2015

Company announcements: FAVCO, TOMEI, RESINTC, SCNWOLF, WZSATU

FAVCO - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00035

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

FAVELLE FAVCO BHD - 2014.pdf
213.1 kB


TOMEI - CIRCULAR TO SHAREHOLDERS - PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RRPT

Announcement Type: Document Submission
Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-21042015-00032

Subject CIRCULAR TO SHAREHOLDERS - PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RRPT
Remarks


Please refer attachment below.

Attachments

Tomei Circular RRPT2_14042015-Final.pdf
643.0 kB


TOMEI - Annual Report - 2014

Announcement Type: Document Submission
Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00032

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

TOMEI-Annual Report 2014 - FINAL.pdf
1.8 MB


RESINTC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name RESINTECH BERHAD
Stock Name RESINTC
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00041

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
NOTIFICATION OF DEALINGS IN THE COMPANYS SECURITIES OUTSIDE CLOSED PERIOD BY DIRECTORS PURSUANT TO PARAGRAPH14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to announce that the Company has received notifications from the following Directors of the Company on their dealings in the securities of the Company outside closed period as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

 

Name of Directors

Date of Dealings

Nature of Interest

No. of Ordinary Shares of RM0.50 each (“OS”) Acquired/ (Disposed)

% of Acquisition/ Disposal

Consideration

(RM per share)

Dato’ Abu Sujak Bin Mahmud

20.04.2015

Direct

(800,000)

0.58

0.255

Teh Leng Kang

20.04.2015

Direct

800,000

0.58

0.255

Wei Hwei Hong

20.04.2015

Indirect

800,000 [1]

0.58

0.255

Dato’ Teh Kim Poo

20.04.2015

Indirect

800,000 [1]

0.58

0.255

Datin Gan Jew

20.04.2015

Indirect

800,000 [1]

0.58

0.255

[1] Deemed interested in Shares by virtue of shareholdings held by spouse or children.

The announcement is dated 23 April 2015.



SCNWOLF - OTHERS SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "THE COMPANY") - APPOINTMENT OF PKF COVENANT SDN BHD ("PKF COVENANT") TO CONDUCT INVESTIGATIVE REVIEW

Announcement Type: General Announcement for PLC
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00064

Type Announcement
Subject OTHERS
Description 
SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "THE COMPANY")
- APPOINTMENT OF PKF COVENANT SDN BHD ("PKF COVENANT") TO CONDUCT INVESTIGATIVE REVIEW

The Board of Directors of SCANWOLF wishes to announce that the Company has today appointed PKF Covenant to conduct an investigative review on the Group. 

The circumstances leading to the appointment of PKF Covenant is the findings of insufficient measures, severe discrepancies and possible irregularities in the implementation of the development projects, which were discovered during a review over the management, operation and practice of certain projects and their contract management processes.  These findings have prompted concerns of the Board of Directors of SCANWOLF about the possible lapses in corporate governance in these projects as well as the Group’s other activities.

The scope to be undertaken by PKF Covenant is to to review the organisation, reporting structure and financial affairs of the Group, particularly those relating to its property development division, thereby facilitating improvements to its corporate governance policies and the deliberations of the Board of Directors of SCANWOLF on the possible courses of action to be taken in respect of its findings.

The full review on the Group is only expected to be completed within 8 weeks from the commencement of work today.

Further announcements on this will be made in due course.

This announcement is dated 23 April 2015.



WZSATU - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00017

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00:00 AM
Venue 
Kristal Ballroom 1, Level 1, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of WZ Satu Berhad (“WZ Satu”), Hong Leong Investment Bank Berhad wishes to inform that the shareholders of WZ Satu have approved the Ordinary Resolution pertaining to the Proposed Disposal as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 30 March 2015 at today’s EGM. The Ordinary Resolution was approved by way of poll.

Please refer to the table below for the results of the poll:

  Number of shares voted
(% of total number of shares voted)
  For Against
Ordinary Resolution
– Proposed Disposal		 123,977,632
(100.00%)		 0
(0.00%)


This announcement is dated 23 April 2015.



WZSATU - Change in Audit Committee - ROSLI BIN SHAFIEI

Announcement Type: Change in Audit Committee
Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 23 Apr 2015
Category Change in Audit Committee
Reference Number C02-22042015-00002

Date of change 23 Apr 2015
Name Encik ROSLI BIN SHAFIEI
Age 62
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Encik Rosli bin Shafiei (Chairman, Independent Non-Executive Director)
Dato' Amin Rafie Bin Othman (Member, Independent Non-Executive Director)
Dato' Yeong Kok Hee (Member, Independent Non-Executive Director)


WZSATU - Change in Boardroom - SYED KAMARULZAMAN BIN DATO' SYED ZAINOL KHODKI SHAHABUDIN

Announcement Type: Change in Boardroom
Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 23 Apr 2015
Category Change in Boardroom
Reference Number C03-21042015-00005

Date of change 23 Apr 2015
Name Dato  SYED KAMARULZAMAN BIN DATO' SYED ZAINOL KHODKI SHAHABUDIN
Age 50
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin ("Dato' Syed Kamarulzaman") is the holder of Master in Science and Corporate Communication from School of Modern Languages & Communication, Universiti Putra Malaysia (UPM), a Bachelor in Business Administration from School of Business, Royal Melbourne Institute of Technology (RMIT) and a Diploma in Business Studies from Mara Institute of Technology.
Working experience and occupation 
Dato' Syed Kamarulzaman has been appointed as the Managing Director of Perbadanan Nasional Berhad ("PNS") since 1 December 2007. He is a member of Directors Investment Committee of PNS.

Dato' Syed Kamarulzaman was previously the Managing Director of Yayasan Tekun Nasional ("YTN"). Prior to joining YTN, Dato' Syed Kamarulzaman had accumulated over 20 years of experience in banking operations, corporate management, property and information technology with a last attachment at Bank Muamalat Malaysia Berhad as a Branch Manager whereas he began his career at Bank Bumiputera Malaysia Berhad. Dato' Syed Kamarulzaman had also served as a Lecturer at Universiti Tenaga Nasional (UNITEN).
Directorship of public companies (if any) 
1)	Perbadanan Nasional 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 
Nil
Due Date for MAP 23 Aug 2015



WZSATU - Change in Nomination Committee - IDRIS BIN HAJI HASHIM

Announcement Type: Change in Nomination Committee
Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 23 Apr 2015
Category Change in Nomination Committee
Reference Number C08-23042015-00001

Date of change 23 Apr 2015
Salutation Datuk
Name IDRIS BIN HAJI HASHIM
Age 62
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Dato Amin Rafie Bin Othman (Chairman, Independent Non-Executive Director)
2. Dato Yeong Kok Hee (Member, Independent Non-Executive Director)
3. Datuk Idris bin Haji Hashim (Member, Independent Non-Executive Director)


WZSATU - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 23 Apr 2015
Category Financial Results
Reference Number FRA-23042015-00011

Financial Year End 31 Aug 2015
Quarter 2 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

WZSATU 2Q15.pdf
319.3 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
86,373
146,270
2 Profit/(loss) before tax
5,883
12,152
3 Profit/(loss) for the period
5,062
10,536
4 Profit/(loss) attributable to ordinary equity holders of the parent
5,115
10,589
5 Basic earnings/(loss) per share (Subunit)
2.01
4.53
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9400
0.7400

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



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