June 17, 2015

Company announcements: SCNWOLF, SCGM, PANSAR, LBICAP, SUPER

SCNWOLF - Change in Nomination Committee - MAK HON WENG

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 C08-15062015-00004

Date of change 17 Jun 2015
Salutation Mr
Name MAK HON WENG
Age 62
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non 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 - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00020

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:30 AM
Venue 
Tronoh Hall, Level 3, Kinta Riverfront Hotel & Suite, Jalan Lim Bo Seng, 30000 Ipoh, Perak
Outcome of Meeting

The Board of Directors of Scanwolf Corporation Berhad ("Scanwolf" or the Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") convened pursuant to Section 145 of the Companies Act 1965 at the EGM held on 17 June 2015. Only Ordinary Resolution no. 2 on removal of Dato’ Tan Sin Keat was not carried. Ordinary Resolutions no. 3 and 10 were withdrawn and not put to vote at the EGM as Mr Ong Sing Guan has resigned on 3 June 2015 and there was no appointment of additional Directors from 13 May 2015 up to todate. All resolutions were carried out by way of poll and the voting results are as follows :-

 

RESOLUTIONS

VOTE FOR

VOTE AGAINST

 

RESULTS

NO OF SHARES

%

NO OF SHARES

%

1    

Removal of Dato’ Ch’ng Kong San

47,246,700

100

0

0

Carried

2

Removal of Dato’ Tan Sin Keat

13,544,300

28.67

33,702,400

71.33

Not Carried

4

Removal of Soon Eng Kooi

47,246,700

100

0

0

Carried

5

Removal of Mak Hon Weng

47,246,700

100

0

0

Carried

6

Removal of Tan Weng Chuan

47,246,700

100

0

0

Carried

7

Removal of Teh Hock Leng

47,246,700

100

0

0

Carried

8

Removal of Loh Kai Kwong

47,246,700

100

0

0

Carried

9

Removal of Umair @ Azura Bin Zakaria

47,246,700

100

0

0

Carried

11

Appointment of Mua’amar Ghadafi Jamal Bin Datuk Wira Hj. Jamaludin

47,246,700

100

100

negligible

Carried

12

Appointment William Wong King Nguong

47,246,800

100

0

0

Carried

13

Appointment of Abdul Hamid Bin Abdul Shukor

47,246,700

100

0

0

Carried

14

Appointment of Ibrahim Bin Saleh

47,246,800

100

0

0

Carried

15

Appointment of Mohd Azizal Bin Shubali

47,246,700

100

0

0

Carried

 

 

 

 



SCGM - Quarterly rpt on consolidated results for the financial period ended 30/04/2015

Announcement Type: Financial Results
Company Name SCGM BHD
Stock Name SCGM
Date Announced 17 Jun 2015
Category Financial Results
Reference Number FRA-16062015-00002

Financial Year End 30 Apr 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 30 Apr 2015
The figures have not been audited

Attachments

SCGMnotes-Qtr4-15.pdf
174.1 kB

SCGMqtr4-15.pdf
127.2 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2015
30 Apr 2014
30 Apr 2015
30 Apr 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
25,869
23,785
106,632
100,300
2 Profit/(loss) before tax
6,187
4,020
19,853
15,006
3 Profit/(loss) for the period
5,137
2,514
15,653
11,490
4 Profit/(loss) attributable to ordinary equity holders of the parent
5,137
2,514
15,653
11,490
5 Basic earnings/(loss) per share (Subunit)
6.42
3.14
19.57
14.36
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
7.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9230
0.9173

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



SCGM - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SCGM BHD
Stock Name SCGM
Date Announced 17 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-17062015-00001

EX-date 30 Jun 2015
Entitlement date 02 Jul 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First interim tax exempt dividend of 5 sen per ordinary share of RM0.50 each in respect of the financial year ending 30 April 2016
Period of interest payment   to  
Financial Year End 30 Apr 2016
Share transfer book & register of members will be 02 Jul 2015   to   02 Jul 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Mega Corporate Services Sdn. Bhd. Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur. Tel No. 03-26924271
Payment date 15 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 02 Jul 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 0.0500
Par Value


PANSAR - Annual Audited Accounts - 31 Mar 2015

Announcement Type: Document Submission
Company Name PANSAR BERHAD
Stock Name PANSAR
Date Announced 17 Jun 2015
Category Document Submission
Reference Number DCS-17062015-00005

Subject Annual Audited Accounts - 31 Mar 2015


Please refer attachment below.

Attachments

PansarBhd2015Part1.pdf
1.3 MB

PansarBhd2015Part2.pdf
865.9 kB


LBICAP - Changes in Sub. S-hldr's Int. (29B) - RAYMOND NG YEW FOONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00121

Particulars of substantial Securities Holder

Name RAYMOND NG YEW FOONG
Address 6A, Jalan Permata 7/1
Shah Alam
40000 Selangor
Malaysia.
NRIC/Passport No/Company No. 830329146041
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder 1) Ng Tiong Seng Corporation Sdn. Bhd. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. 2) Ng C.H. Holdings Sdn. Bhd. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jun 2015
700,000
1.130
Acquired 11 Jun 2015
700,000
1.130

Circumstances by reason of which change has occurred Disposed-Married deal by Ng Tiong Seng Corporation Sdn. Bhd. Acquired-Deemed interest by virtue of Section 6A of the Companies Act, 1965 in Ng C.H. Holdings Sdn. Bhd.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 42,865,629
Indirect/deemed interest (%) 59.63
Total no of securities after change 42,865,629
Date of notice 17 Jun 2015


LBICAP - Changes in Director's Interest (S135) - RAYMOND NG YEW FOONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00055

Information Compiled By KLSE

Particulars of Director

Name RAYMOND NG YEW FOONG
Address 6A, Jalan Permata 7/1
Shah Alam
40000 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/06/2015
700,000
1.130
Acquired
11/06/2015
700,000
1.130

Circumstances by reason of which change has occurred 
Disposed-Married Deal by Ng Tiong Seng Corporation Sdn. Bhd. 

Acquired-By virtue of Section 6A of the Companies Act, 1965 in Ng C.H. Holdings Sdn. Bhd.
Nature of interest 
Indirect
Consideration (if any) 
Cash

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 42,865,629
Indirect/deemed interest (%) 59.630
Date of notice 17/06/2015


LBICAP - Changes in Director's Interest (S135) - LOW WEE CHIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00057

Information Compiled By KLSE

Particulars of Director

Name LOW WEE CHIN
Address 6A, Jalan Permata 7/1
Shah Alam
40000 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/06/2015
700,000
1.130
Acquired
11/06/2015
700,000
1.130

Circumstances by reason of which change has occurred 
Disposed-Married Deal by Ng Tiong Seng Corporation Sdn. Bhd. 

Acquired-By virtue of Section 6A of the Companies Act, 1965 in Ng C.H. Holdings Sdn. Bhd.
Nature of interest 
Indirect
Consideration (if any) 
Cash

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 42,865,629
Indirect/deemed interest (%) 59.630
Date of notice 17/06/2015


LBICAP - Changes in Director's Interest (S135) - NG CHIN HENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00056

Information Compiled By KLSE

Particulars of Director

Name NG CHIN HENG
Address 6A, Jalan Permata 7/1
Shah Alam
40000 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/06/2015
700,000
1.130
Acquired
11/06/2015
700,000
1.130

Circumstances by reason of which change has occurred 
Disposed-Married Deal by Ng Tiong Seng Corporation Sdn. Bhd. 

Acquired-By virtue of Section 6A of the Companies Act, 1965 in Ng C.H. Holdings Sdn. Bhd.
Nature of interest 
Indirect
Consideration (if any) 
Cash

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 42,865,629
Indirect/deemed interest (%) 59.630
Date of notice 17/06/2015


SUPER - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement for PLC
Company Name SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name SUPER
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00066

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description 
SUPER ENTERPRISE HOLDINGS BERHAD ("SEHB" or the "Company")
- Receipt of Notice of Conditional Take-Over Offer

Further to the announcement made on 27 March 2015 in relation to the receipt of a non-binding indication of interest on the shares of SEHB from Multi-Color Corporation (“MCC”), the Board of Directors of SEHB wishes to announce that it has today received a notice of conditional take-over offer (“Notice”) from MIDF Amanah Investment Bank Berhad on behalf of MCC LABL2 Netherlands B.V., an indirect wholly-owned subsidiary of MCC, to acquire all the ordinary shares of RM1.00 each in SEHB (“SEHB Shares”), at an offer price of RM3.80 per SEHB Share (“Offer”).

The Board had deliberated and decided that it would not seek an alternate offer for the SEHB Shares.

The Board proposes to appoint AmInvestment Bank Berhad as the Independent Adviser for the Offer subject to the confirmation of eligibility to the Securities Commission Malaysia.

A copy of the Notice is attached herewith and the same will be posted to the shareholders within seven (7) days from the date of this announcement.

This announcement is dated 17 June 2015.


Please refer attachment below.

Attachments

Notice of Conditional Take-Over Offer.pdf
739.9 kB


Stocks: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)