April 29, 2015

Company announcements: PPG, THHEAVY, SUPERLN, SCNWOLF

PPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name PELANGI PUBLISHING GROUP BHD.
Stock Name PPG
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00094

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
Pelangi Publishing Group Bhd ("PPGB") is now in the closed period for dealing in its securities by its directors pending the announcement of its results for the second quarter ended 31 March 2015.

Pursuant to Paragraph 14.08 of the Main Market Listing Requirement, Pelangi Publishing Group Bhd ("PPGB") is now in the closed period for dealing in its securities by its directors pending the announcement of its results for the second quarter ended 31 March 2015.

The Company has today received a notification from Mr. Lee Kheng Hon, a director of PPGB of his intention to deal in the securities of the Company during the closed period.

Mr. Lee Kheng Hon current direct shareholdings in the total issued and paid up capital of the Company are as follows:

 

  Direct % Indirect % Total %
SHARES 873,665 0.90 - - 873,665 0.90

 






THHEAVY - Change of Company Secretary - TAN LEY THENG

Announcement Type: Change of Company Secretary
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 29 Apr 2015
Category Change of Company Secretary
Reference Number C06-28042015-00001

Date Of Change 29 Apr 2015
Type Of Change Appointment
Designation Joint Secretary
License No MAICSA 7030358
Name TAN LEY THENG
Working experience and occupation during past 5 years



SUPERLN - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name SUPERLON HOLDINGS BERHAD
Stock Name SUPERLN
Date Announced 29 Apr 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-27042015-00001

Date of buy back from 23 Apr 2015
Date of buy back to 23 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 5,000
Minimum price paid for each share purchased ($$) 1.200
Maximum price paid for each share purchased ($$) 1.220
Total amount paid for shares purchased ($$) 6,050.31
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 5,000
Total number of shares retained in treasury (units) 594,079
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 29 Apr 2015
Lodged by LSCA MANAGEMENT CONSULTANTS SDN BHD




SCNWOLF - Change in Boardroom - CHANG NYEN WEE

Announcement Type: Change in Boardroom
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-29042015-00013

Date of change 29 Apr 2015
Name Mr CHANG NYEN WEE
Age 56
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Personal Commitment
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
Malaysian Certificate of Education
Working experience and occupation
Mr. Chang has more than 34 year experience in Architectural consultation in Malaysia, Brunei and USA. His expertise is in design and build in both residential and commercial properties. He has vast experience in project management and sound project cost control skill to assist his client to achieve the project budget.

He is the Founder and Managing Director of Arkivocab Consult since April, 1996. He is also the Managing Director of Dinasti Bina Teguh Sdn Bhd, which is a property development company, since 2001. He was the Managing Director of PIMA Pembangunan Sdn Bhd from 2005 to 2007.

Over the years, he has completed numerous projects ranging from residential projects, hospital, commercial projects, sport facilities, hotels and factories.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
NONE
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
NONE



Remarks :
Deemed interest by virtue of his direct interest in Better Project Management Sdn. Bhd. - 20,000,000 ordinary shares


SCNWOLF - Change in Financial Year End

Announcement Type: Change in Financial Year End
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 29 Apr 2015
Category Change in Financial Year End
Reference Number CFY-29042015-00002

Old financial year end 31 Mar 2015
New financial year end 30 Jun 2015



Remarks :
The Board of Directors of Scanwolf Corporation Berhad ("the Company") has resolved to change the financial year end of the Company from 31 March to 30 June.


SCNWOLF - Change in Boardroom - TAN WENG CHUAN

Announcement Type: Change in Boardroom
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-29042015-00006

Date of change 29 Apr 2015
Name Mr TAN WENG CHUAN
Age 52
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Bachelor of Accounting (Hons), University of Utara Malaysia
Malaysia Institute of Accountants
Working experience and occupation
Mr Tan has more than 25 years experience in accounting and finance industry. He started his career with Messrs PriceWaterhouse in tax department involving in tax planning and providing technical assistance in corporate advisory. He left the firm to join a private company as Financial Controller between 1991 and 1994. 

He is currently a director in several limited companies.
Directorship of public companies (if any)
NONE
Family relationship with any director and/or major shareholder of the listed issuer
NONE
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
NONE
Due Date for MAP 29 Aug 2015




SCNWOLF - Change in Nomination Committee - MAK HON WENG

Announcement Type: Change in Nomination Committee
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 29 Apr 2015
Category Change in Nomination Committee
Reference Number C08-29042015-00003

Date of change 29 Apr 2015
Salutation Mr
Name MAK HON WENG
Age 62
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mak Hon Weng [Chairman - Independent & Non Executive Director]
2. Ong Sing Guan [Independent & Non Executive Director]
3. Soon Eng Kooi [Executive Director]



SCNWOLF - Change in Boardroom - TEH HOCK LENG

Announcement Type: Change in Boardroom
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-29042015-00005

Date of change 29 Apr 2015
Name Mr TEH HOCK LENG
Age 47
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Bachelor of Laws (LLB), University of Leicester, United Kingdom 
Certificate in Legal Practice (CLP)
Working experience and occupation
Mr Teh has been in the legal practice for 22 years. He is experienced in corporate finance, sale and purchase of shares agreements, sale and purchase of business and assets, joint venture agreements, shareholder's agreement, overseas distributorship agreements, various real property transactions, management agreements,  banking loan documentation (retail and corporate) and general conveyancing matters. 

He is also actively involved in litigation matters involving land, commercial, company law and general dispute resolution matters.
Directorship of public companies (if any)
NONE
Family relationship with any director and/or major shareholder of the listed issuer
NONE
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
NONE
Due Date for MAP 29 Aug 2015




SCNWOLF - Change in Audit Committee - TAN WENG CHUAN

Announcement Type: Change in Audit Committee
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 29 Apr 2015
Category Change in Audit Committee
Reference Number C02-29042015-00002

Date of change 29 Apr 2015
Name Mr TAN WENG CHUAN
Age 52
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Ong Sing Guan [Chairman - Independent & Non Executive Director (MIA)]
2. Mak Hon Weng [Independent & Non Executive Director (MIA)]
3. Tan Weng Chuan [Independent & Non Executive Director (MIA)]



SCNWOLF - Change in Boardroom - LOH KAI KWONG

Announcement Type: Change in Boardroom
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-29042015-00008

Date of change 29 Apr 2015
Name Dr LOH KAI KWONG
Age 52
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Diploma in Marketing, Chartered Institute of Marketing, United Kingdom
Master in Business Administration, University of Durham, United Kingdom
Doctor of Business Administration, University of Newscastle, Australia
Working experience and occupation
Dr Loh worked with British and Japanese multinational companies for more than 25 years in sales, brand management, marketing and strategic management. 

He is the co-founder and Group Executive Director of Furley Group of Companies.
Directorship of public companies (if any)
NONE
Family relationship with any director and/or major shareholder of the listed issuer
NONE
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
NONE
Due Date for MAP 29 Aug 2015




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