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 |
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| 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. |
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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:
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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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