June 17, 2015

Company announcements: SCNWOLF, BHS, DIALOG, YINSON, HAIO

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.



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 17 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-17062015-00007

Date of buy back 17 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 8,400
Minimum price paid for each share purchased ($$) 2.270
Maximum price paid for each share purchased ($$) 2.280
Total consideration paid ($$) 19,222.00
Number of shares purchased retained in treasury (units) 8,400
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,353,688
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 (%) 3.64000




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