SCNWOLF - Change in Boardroom - ABDUL HAMID BIN ABDUL SHUKOR
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00011 |
| Date of change | 17 Jun 2015 |
| Name | Encik ABDUL HAMID BIN ABDUL SHUKOR |
| Age | 65 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | BACHELOR OF ARTS (SOCIOLOGY AND ANTHROPOLOGY), UNIVERSITY OF MALAYA. |
| Working experience and occupation | Encik Abdul Hamid had served 33 years with the Government, serving various positions nationwide. Amongst others, he has served as the Fisheries State Director for Pahang and Sarawak, including at the National Security Council, Prime Minister Department. |
| 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 | 2,231,500 ordinary shares of RM0.50 each in Scanwolf Corporation Berhad |
| Due Date for MAP | 17 Oct 2015 |
SCNWOLF - Change in Boardroom - MUA'AMAR GHADAFI JAMAL BIN DATUK WIRA HJ JAMALUDIN
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00012 |
| Date of change | 17 Jun 2015 |
| Name | Encik MUA'AMAR GHADAFI JAMAL BIN DATUK WIRA HJ JAMALUDIN |
| Age | 35 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | BACHELOR OF CIVIL ENGINEERING, UNIVERSITI PUTRA MALAYSIA |
| Working experience and occupation | 2005 till present, Executive Director of Syarikat Pembinaan Caj Maju Sdn. Bhd. 2003 till 2005, Site Engineer. |
| 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 | 17 Oct 2015 |
SCNWOLF - Change in Boardroom - IBRAHIM BIN SALEH
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00010 |
| Date of change | 17 Jun 2015 |
| Name | Encik IBRAHIM BIN SALEH |
| Age | 64 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | BACHELOR OF SCIENCE, UNIVERSITI SAINS MALAYSIA MASTER OF SCIENCE (MARINE POLICY), LONDON SCHOOL OF ECONOMICS |
| Working experience and occupation | Encik Ibrahim had worked in the Department of Fisheries for more than 30 years and has held various positions amongst others as the State Director of Terengganu, the Director of Fisheries Research Institute and the Deputy Director General of Fisheries. |
| 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 | 17 Oct 2015 |
SCNWOLF - Change in Boardroom - MOHD AZIZAL BIN SHUBALI
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00009 |
| Date of change | 17 Jun 2015 |
| Name | Encik MOHD AZIZAL BIN SHUBALI |
| Age | 41 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | BACHELOR OF BUSINESS ADMINISTRATION (HONS), UNIVERSITI UTARA MALAYSIA |
| Working experience and occupation | 1998 till 2013, Worked as Manager of Land and Property affairs at Per badanan Kemajuan Negeri Perak. 2007 till 2013, General Manager of Premium Meridian Sdn. Bhd., subsidiary company of Perak Corporation Berhad. |
| 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 | 17 Oct 2015 |
SCNWOLF - Change in Boardroom - LOH KAI KWONG
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00013 |
| Date of change | 17 Jun 2015 |
| Name | Dr LOH KAI KWONG |
| Age | 52 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Removed |
| Reason | Removed as Director in the Extraordinary General Meeting held on 17 June 2015 pursuant to Section 145 of the Companies Act 1965. |
| 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 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. |
| 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 |
BHS - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 17 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-17062015-00004 |
| Date of buy back | 17 Jun 2015 |
| Description of shares purchased | Ordinary Shares of RM0.25 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 751,100 |
| Minimum price paid for each share purchased ($$) | 0.565 |
| Maximum price paid for each share purchased ($$) | 0.575 |
| Total consideration paid ($$) | 428,027.00 |
| Number of shares purchased retained in treasury (units) | 751,100 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 4,974,700 |
| 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 (%) | 1.57914 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 17 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-16062015-00106 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| 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 | 12 Jun 2015 | 1,420,700 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Direct (units) | 550,593,744 |
| Direct (%) | 10.85 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 550,593,744 |
| Date of notice | 17 Jun 2015 |
| Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,420,700 shares) - 459,181,416 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,248,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 19,182,334 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 10,463,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Emplys Prvnt FD BD (ASIANISLAMIC) IC - 1,220,000 shares Total No. of shares - 550,593,744 shares |
YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 17 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-17062015-00034 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT, 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares at RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (Disposal of 24,800 shares on 12 June 2015. Currently held 37,214,700 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AMUNDI) (There is no change in shareholding. Currently held 4,000,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AFFIN-HWG) (There is no change in shareholding. Currently held 11,709,200 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (NOMURA) (There is no change in shareholding. Currently held 6,100,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 12 Jun 2015 | 24,800 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Direct (units) | 59,023,900 |
| Direct (%) | 5.715 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 59,023,900 |
| Date of notice | 15 Jun 2015 |
| Remarks : |
The Form 29B was received by the Company on 17 June 2015. |
YINSON - Final Dividend
Announcement Type: Entitlement(Notice of Book Closure)
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 17 Jun 2015 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-17062015-00008 |
| EX-date | 14 Aug 2015 |
| Entitlement date | 18 Aug 2015 |
| Entitlement time | 04:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final Single Tier Dividend of 1.5 sen per ordinary shares of RM0.50 each |
| Period of interest payment | to |
| Financial Year End | 31 Jan 2015 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Registrar or Service Provider name, address, telephone no | SECURITIES SERVICES (HOLDINGS) SDN. BHD. Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel No: (603) 2084 9000 Fax No: (603) 2094 9940 |
| Payment date | 15 Sep 2015 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 18 Aug 2015 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.0150 |
| Par Value | Malaysian Ringgit (MYR) 0.500 |
| Remarks : |
The final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company. |
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