PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 17 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15062015-00098 |
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 RM1.00/share |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) 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) |
| Acquired | 11 Jun 2015 | 84,500 |
| Circumstances by reason of which change has occurred | 1. Purchase of shares in the open market. |
| Nature of interest | Direct |
| Direct (units) | 234,982,600 |
| Direct (%) | 11.88 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 234,982,600 |
| Date of notice | 12 Jun 2015 |
| Remarks : |
The direct interest of 234,982,600 shares comprising: a) 226,828,500 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd.; b) 1,497,600 shares held by EPF Board; c) 190,600 shares held by Employees Provident Fund Board (RHB INV); d) 1,022,100 shares held by Employees Provident Fund Board (AM INV); e) 2,947,300 shares held by Employees Provident Fund Board (NOMURA); f) 2,136,500 shares held by Employees Provident Fund Board (CIMB PRI); g) 360,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 17 June 2015. |
KENANGA - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 17 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-17062015-00010 |
| Date of buy back | 17 Jun 2015 |
| Description of shares purchased | Ordinary Shares of RM1.00 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 95,600 |
| Minimum price paid for each share purchased ($$) | 0.685 |
| Maximum price paid for each share purchased ($$) | 0.700 |
| Total consideration paid ($$) | 66,899.78 |
| Number of shares purchased retained in treasury (units) | 95,600 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 6,952,000 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
|
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 0.95004 |
SCNWOLF - Change in Boardroom - TAN WENG CHUAN
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00020 |
| Date of change | 17 Jun 2015 |
| Name | Mr TAN WENG CHUAN |
| 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 | 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. |
| 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 |
SCNWOLF - Change in Boardroom - SOON ENG KOOI
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-17062015-00011 |
| Date of change | 17 Jun 2015 |
| Name | Mr SOON ENG KOOI |
| Age | 52 |
| Nationality | Malaysia |
| Designation | Executive 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 Technology (Building), Tunku Abdul Rahman College |
| Working experience and occupation | Mr. Soon Eng Kooi commenced his career in 1988 as quantity surveyor in Syarikat Jayatera Sdn Bhd and involved in several building projects before joining Ho Hup Construction Co. Bhd in 1991, where he gained his extensive experience in civil engineering construction, such as North-South Expressway and Kapar Power Station - Phase 3 Offshore Marine Works. He joined Ikhmas Jaya Sdn Bhd since 1997 until 2013 as Contracts Manager/Senior Contracts Manager, responsible for the company overall tendering activities, contracts performance and cost efficiency. Among the projects he successfully secured were Putra Bridge in Putrajaya, Chenor Bridge over Sg. Pahang, Sg. Paka and Sg. Kerteh Bridge in Terengganu, Sg. Skudai and Sg. Danga Bridge in Johor, Swing Bridge over Sg. Prai, Putrajaya Water Supply Development Project, SMART Tunnel Water Intake and Railway Viaduct from Subang to Skypark Terminal. |
| 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 |
SCNWOLF - Change in Boardroom - TEH HOCK LENG
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00019 |
| Date of change | 17 Jun 2015 |
| Name | Mr TEH HOCK LENG |
| Age | 47 |
| 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 | 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. |
| 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 |
SCNWOLF - Change in Nomination Committee - SOON ENG KOOI
Announcement Type: Change in Nomination Committee
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15062015-00005 |
| Date of change | 17 Jun 2015 |
| Salutation | Mr |
| Name | SOON ENG KOOI |
| Age | 52 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | To be filled up in due course. |
| Remarks : |
Removed as Director in the Extraordinary General Meeting held on 17 June 2015 pursuant to Section 145 of the Companies Act 1965 |
SCNWOLF - Change in Audit Committee - MAK HON WENG
Announcement Type: Change in Audit Committee
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-15062015-00013 |
| Date of change | 17 Jun 2015 |
| Name | Mr MAK HON WENG |
| Age | 62 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | To be filled up in due course. |
SCNWOLF - Change in Boardroom - CH'NG KONG SAN
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00024 |
| Date of change | 17 Jun 2015 |
| Name | Dato' CH'NG KONG SAN |
| Age | 52 |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | 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 |
Investigative audit |
| Qualifications | 1) Fellow member of the Chartered Institute of Management Accountants, United Kingdom 2) Fellow member of the Institute of Public Accountants, Australia 3) Member of the Chartered Global Management Accountants, United States of America 4) Chartered Accountant of the Malaysian Institute of Accountants |
| Working experience and occupation | Dato' Ch'ng has 25 years of experience in corporate debt restructuring, mergers and acquisitions and corporate finance. He started his career with Coopers & Lybrand (now a merged entity of PricewaterhouseCoopers) under the Corporate Care and Insolvency Service Division. He later joined BHL Bank Berhad in 1989 as a senior executive in the Corporate Banking Division. After he left BHL Bank Berhad, he joined Amsteel Berhad as a Senior Accountant in 1990. In 1992, he was promoted to General Manager for the China project. Subsequently, he joined Hong Leong Group as the Financial Controller in 1996. He moved to Sitt Tatt Berhad and Chase Perdana Berhad as the Group Financial Controller in 1999. In 2001, he started his private practice in corporate debt restructuring, mergers and acquisitions and corporate finance advisory services. He has involved in the corporate restructuring exercise for several listed companies. He is currently the Managing Director of KS Ch'ng Holdings Sdn Bhd. |
| 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 | Direct interest - 7,534,000 ordinary shares of RM0.50 each |
SCNWOLF - Change in Boardroom - MAK HON WENG
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00023 |
| Date of change | 17 Jun 2015 |
| Name | Mr MAK HON WENG |
| Age | 62 |
| 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 | Fellow of the Chartered Association of Certified Accountants (FCCA) Associate of the Institute of Chartered Secretaries and Administrators (ACIS) Member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr. Mak qualified as an Accountant from the Association of Chartered Certified Accountants, UK (ACCA) in 1975 and admitted as a Fellow of the accounting body (FCCA) in 1984. Beside being a Fellow of ACCA, he is also an associate member of the Institute of Chartered Secretaries and Administrators (ACIS) since 1981. He was also admitted as a Chartered Accountant of the Malaysian Institute of Accountants (MIA) in the same year. Mr. Mak has more than 35 years of experience in senior managerial position, mostly in the banking industry. He had served with the Malaysian Industrial Development Finance Bhd (MIDF), OCBC, Public Bank Bhd and lastly with Alliance Bank Malaysia Bhd as its Senior Vice President of its Corporate and Commercial Banking, specializing in project financing for the real estate and contract sector. Mr Mak was appointed as Director of Sin Heng Chan (Malaya) Berhad in 2014 and also a member of its Audit Committee. |
| 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 |
SCNWOLF - Change in Audit Committee - TAN WENG CHUAN
Announcement Type: Change in Audit Committee
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-15062015-00012 |
| Date of change | 17 Jun 2015 |
| Name | Mr TAN WENG CHUAN |
| Age | 52 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | To be filled up in due course. |
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