Showing posts with label NCB. Show all posts
Showing posts with label NCB. Show all posts

June 19, 2015

Company announcements: CIMBA40, CIMBC50, METFSID, LIENHOE, AFUJIYA, TENAGA, NCB, YEELEE, GTRONIC

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00025

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	CIMB FTSE ASEAN 40 Malaysia
Date:	19-Jun-2015
IOPV per unit (RM):	1.7339
Units in circulation (units):	1,350,000.00
Management Fee (% p.a.):	0.00
Trustee Fee (% p.a.):	          0.08
Index Licence Fee (% p.a.):	0.00
FTSE/ASEAN 40 Index:	 10,160.74





CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE CHINA 50
Stock Name CIMBC50
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00024

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	CIMB FTSE China 50
Date:	19-Jun-2015
IOPV per unit (RM):	1.4610
Units in circulation (units):	13,650,000.00
Management Fee (% p.a.):	0.60
Trustee Fee (% p.a.):	           0.08
Index Licence Fee (% p.a.):	0.04
FTSE/Xinhua China 25 Index:	 20,930.84





METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00026

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETF-MSEAD
Date:	19-Jun-2015
NAV per unit (RM):	0.9992
Units in circulation (units):	22,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Islamic High DVD Yield 10/40 Index:	 2,395.78





LIENHOE - Changes in Sub. S-hldr's Int. (29B) - BELASTRA SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00038

Particulars of substantial Securities Holder

Name BELASTRA SDN BHD
Address No. 117A, Jalan NB2 2/2
Taman Nusa Bestari 2
Skudai
81300 Johor
Malaysia.
NRIC/Passport No/Company No. 1033220-P
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each fully paid
Name & address of registered holder Shares bought under: - AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account - AmBank (M) Berhad for Belastra Sdn Bhd Sold 4,000,000 shares under: - Affin Hwang Nominees (Tempatan) Sdn Bhd HDM Capital Sdn Bhd for Belastra Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
87,700
Acquired 16 Jun 2015
9,000
Acquired 17 Jun 2015
88,700
Disposed 17 Jun 2015
4,000,000

Circumstances by reason of which change has occurred Acquisition and disposal of shares.
Nature of interest Direct
Direct (units) 37,987,000
Direct (%) 11.077
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 37,987,000
Date of notice 18 Jun 2015


Remarks :
This notice was received on 19 June 2015.


AFUJIYA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ABM FUJIYA BERHAD
Stock Name AFUJIYA
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00008

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 11:00 AM
Venue
Lot 859, Section 66, Jalan Pangkalan, Pending Industrial Estate, 93450 Kuching, Sarawak.
Outcome of Meeting

The Board of Directors of ABM Fujiya Berhad wishes to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting dated 28 May 2015 were duly passed.

This announcement is made this 19th day of June 2015.

 






TENAGA - 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 TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00001

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 each
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2) 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)
Acquired 15 Jun 2015
1,403,700
Disposed 15 Jun 2015
600,000
Disposed 15 Jun 2015
185,000

Circumstances by reason of which change has occurred 1) Purchased of Shares Managed by Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 1,403,700 2) Sales of Shares Managed by Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- i) NOMURA:- 600,000 ii) PHEIM:- 185,000
Nature of interest Direct Interest
Direct (units) 871,649,619
Direct (%) 15.44
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 871,649,619
Date of notice 16 Jun 2015


Remarks :
A) Employees Provident Fund Board B) Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 1) KIB 2) AFFIN-HWG 3) AM INV 4) NOMURA 5) PHEIM 6) CIMB PRI 7) ARIM 8) TEMPLETON 9) ASIANISLAMIC 10) RHBISLAMIC *The Notice of Change In The Interests of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 19 June 2015


TENAGA - OTHERS PARTICIPATION OF TENAGA NASIONAL BERHAD THROUGH 70% OWNERSHIP OF JIMAH EAST POWER (JEP) IN DEVELOPING A 2X1000MW COAL FIRED POWER PLANT AT MUKIM JIMAH (PROJECT) -INVITATION TO SUBMIT PROPOSAL TO SURUHANJAYA TENAGA

Announcement Type: General Announcement for PLC
Company Name TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00018

Type Announcement
Subject OTHERS
Description
PARTICIPATION OF TENAGA NASIONAL BERHAD THROUGH 70% OWNERSHIP OF JIMAH EAST POWER (JEP) IN DEVELOPING A 2X1000MW COAL FIRED POWER PLANT AT MUKIM JIMAH (PROJECT)
-INVITATION TO SUBMIT PROPOSAL TO SURUHANJAYA TENAGA

The announcement dated 18 June 2015 is hereby referred.

Tenaga Nasional Berhad (TNB) wishes to announce that TNB on 19 June 2015 has received a letter of invitation from the Energy Commission (EC) to submit a proposal pertaining to the participation of TNB through 70% ownership of Jimah East Power Sdn. Bhd. (JEP) in developing a 2x1000MW Coal Fired Power Plant at Mukim Jimah.

EC in consultation with the Government has accepted TNB’s participation as the lead developer in the Project for the development of 2x1000MW Coal Fired Power Plant in Jimah in consortium with Mitsui Co., Ltd (Mitsui).

The invitation by EC is subject to TNB accepting the terms and conditions of the Request For Proposal and as additional, amongst others, are stipulated below:

(i)    The premise that TNB-Mitsui Consortium will undertake all obligations of JEP as a developer and in particular with respect to the selection and appointment of Engineering,                  Procurement and Construction Contractor which had also incorporated the principal equipment suppliers;

(ii)   The firm and final levelised tariff shall not exceed 26.67 sen/kWh. No further adjustments to the levelised tariff will be allowed for any reason whatsoever;

(iii)  The occurrence of Financial Closing Date shall not be beyond 15 October 2015.

As the national power utility, TNB’s participation as the developer is to ensure reliability and security of supply for the nation while maximising its shareholders’ value.

TNB shall make further announcement to Bursa Malaysia Securities Berhad as and when there is any material development in relation to the Project.

This announcement is dated 19 June 2015. 






NCB - Notice of Person Ceasing (29C) - LEMBAGA PELABUHAN KLANG

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 19 Jun 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-19062015-00001

Particulars of Substantial Securities Holder

Name LEMBAGA PELABUHAN KLANG
Address Beg Berkunci 202,
Jalan Pelabuhan Utara,
Pelabuhan Klang
42005 Selangor
Malaysia.
NRIC/Passport No/Company No. ACT488
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary shares of RM1.00 each
Date of cessation 16 Jun 2015
Name & address of registered holder
Lembaga Pelabuhan Klang
Beg Berkunci 202, Jalan Pelabuhan Utara,
Pelabuhan Klang 42005 Selangor Malaysia
Currency
No of securities disposed 25,000,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest
Sale of shares
Nature of interest
Direct
Date of notice 19 Jun 2015



YEELEE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name YEE LEE CORPORATION BHD
Stock Name YEELEE
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00015

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 57,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.5800
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 182,931,750
Currency Malaysian Ringgit (MYR) 91,465,875.000
Listing Date 22 Jun 2015



GTRONIC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00017

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 6,100
Issue price per share ($$) Malaysian Ringgit (MYR)   4.7700
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 281,437,240
Currency Malaysian Ringgit (MYR) 140,718,620.000
Listing Date 22 Jun 2015



June 17, 2015

Company announcements: NCB, MBMR, P&O, KENANGA, YKGI-WB, UCHITEC, SCNWOLF

NCB - Changes in Sub. S-hldr's Int. (29B) - MMC VENTURES SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00102

Particulars of substantial Securities Holder

Name MMC VENTURES SDN BHD
Address Ground Floor, Wisma Budiman, Persiaran Raja Chulan
Kuala Lumpur
50200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 748557-X
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder MMC VENTURES SDN BHD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
25,000,000

Circumstances by reason of which change has occurred Acquisition of 25,000,000 ordinary shares of RM1.00 each from Lembaga Pelabuhan Kelang via an off-market Direct Business Transaction.
Nature of interest Direct
Direct (units) 98,991,679
Direct (%) 21.05
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 98,991,679
Date of notice 16 Jun 2015



MBMR - 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 MBM RESOURCES BHD
Stock Name MBMR
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00025

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 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
61,200

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 54,921,591
Direct (%) 14.057
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 54,921,591
Date of notice 15 Jun 2015


Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (38,821,591)
(2) Employees Provident Fd Bd (AFFIN-HWG) (5,600,000)
(3) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 15 June 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 17 June 2015.


P&O - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name PACIFIC & ORIENT BERHAD
Stock Name P&O
Date Announced 17 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-17062015-00015

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) 32,000
Minimum price paid for each share purchased ($$) 1.390
Maximum price paid for each share purchased ($$) 1.400
Total consideration paid ($$) 44,867.14
Number of shares purchased retained in treasury (units) 32,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 6,137,900
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 (%) 0.01334




KENANGA - Changes in Director's Interest (S135) - RICHARD ALEXANDER JOHN CURTIS

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name K & N KENANGA HOLDINGS BERHAD
Stock Name KENANGA
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00040

Information Compiled By KLSE

Particulars of Director

Name RICHARD ALEXANDER JOHN CURTIS
Address Unit 303, Bampfylde Residence
Kuching
93100 Sarawak
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)
Acquired
15/06/2015
100,000
0.705
Acquired
15/06/2015
50,000
0.700

Circumstances by reason of which change has occurred
Acquisition of shares through open market
Nature of interest
Direct
Consideration (if any)
RM0.705 per share for 100,000 shares and RM0.700 per share for 50,000 shares

Total no of securities after change

Direct (units) 300,000
Direct (%) 0.041
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 16/06/2015



YKGI-WB - Changes in Director's Interest (S135) - VICTOR HII LU THIAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name YKGI HOLDINGS BERHAD
Stock Name YKGI-WB
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-03062015-00037

Information Compiled By KLSE

Particulars of Director

Name VICTOR HII LU THIAN
Address 8 BDC Lorong F9
Polarwood Estate
Kuching
93300 Sarawak
Malaysia.
Descriptions(Class & nominal value) Free detachable warrants issued pursuant to the bonus issue

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/06/2015
500,000
0.030

Circumstances by reason of which change has occurred
Sold in open market by Yung Kong Co. Bhd
Nature of interest
Deemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965
Consideration (if any)
Cash

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 11,540,000
Indirect/deemed interest (%) 12.150
Date of notice 17/06/2015


Remarks :
The announcement to Bursa Securities for dealings outside closed period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135 of the Companies Act, 1965. The warrants disposed represent 0.53% of the total warrants issued in the Company.


YKGI-WB - Changes in Director's Interest (S135) - FRANCIS HII LU SHENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name YKGI HOLDINGS BERHAD
Stock Name YKGI-WB
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-03062015-00038

Information Compiled By KLSE

Particulars of Director

Name FRANCIS HII LU SHENG
Address 33, Jalan Ming Ching
Kuching
93300 Sarawak
Malaysia.
Descriptions(Class & nominal value) Free detachable warrants issued pursuant to the bonus issue

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/06/2015
500,000
0.030

Circumstances by reason of which change has occurred
Sold in open market by Yung Kong Co. Bhd
Nature of interest
Deemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965
Consideration (if any)
Cash

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 11,540,000
Indirect/deemed interest (%) 12.150
Date of notice 17/06/2015


Remarks :
The announcement to Bursa Securities for dealings outside closed period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135 of the Companies Act, 1965. The warrants disposed represent 0.53% of the total warrants issued in the Company.


YKGI-WB - Changes in Director's Interest (S135) - CHRISTOPHER HII LU MING

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name YKGI HOLDINGS BERHAD
Stock Name YKGI-WB
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-03062015-00036

Information Compiled By KLSE

Particulars of Director

Name CHRISTOPHER HII LU MING
Address 3, Jalan RHU 1/KS 6
Bandar Botanic
Klang
41200 Selangor
Malaysia.
Descriptions(Class & nominal value) Free detachable warrants issued pursuant to the bonus issue

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/06/2015
500,000
0.030

Circumstances by reason of which change has occurred
Sold in open market by Yung Kong Co. Bhd
Nature of interest
Deemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965
Consideration (if any)
Cash

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 11,540,000
Indirect/deemed interest (%) 12.150
Date of notice 17/06/2015


Remarks :
The announcement to Bursa Securities for dealings outside closed period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135 of the Companies Act, 1965. The warrants disposed represent 0.53% of the total warrants issued in the Company.


UCHITEC - Changes in Director's Interest (S135) - HUANG; YEN-CHANG ALSO KNOWN AS STANLEY HUANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00037

Information Compiled By KLSE

Particulars of Director

Name HUANG; YEN-CHANG ALSO KNOWN AS STANLEY HUANG
Address 18B Springtide Residences
No. 8 Jalan Abbas
Tanjung Bungah
11200 Pulau Pinang
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/06/2015
66,000
1.700

Circumstances by reason of which change has occurred
Open Market Disposal
Nature of interest
Direct Interest
Consideration (if any)
Cash

Total no of securities after change

Direct (units) 243,700
Direct (%) 0.060
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 17/06/2015


Remarks :
Based on the paid-up capital of the Company of RM75,560,100 divided into 377,800,500 ordinary shares of RM0.20 each, exclusive of 7,070,600 ordinary shares of RM0.20 each held as treasury shares as at 16 June 2015.


SCNWOLF - Change in Boardroom - WILLIAM WONG KING NGUONG

Announcement Type: Change in Boardroom
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 17 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00014

Date of change 17 Jun 2015
Name Mr WILLIAM WONG KING NGUONG
Age 36
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
BACHELOR OF ARCHITECTURE
BACHELOR OF ENGINEERING (CIVIL)
Working experience and occupation
2011 till 2014, Worked as Project Manager and Project Engineer in various government funded works in Queensland and mining corporations such as BHP and Rio Tinto. 

1998 till 2011, Held various professional positions in architecture projects in Australia, including Queensland Government funded building projects and major commercial clients.
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 - UMAIR @ AZURA BIN ZAKARIA

Announcement Type: Change in Boardroom
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 17 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00018

Date of change 17 Jun 2015
Name Encik UMAIR @ AZURA BIN ZAKARIA
Age 43
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 Science in Architecture, University Institute Teknologi Mara
Working experience and occupation
Encik Umair started his career with AZZA Associate Architect in 1995. In 1996, he joined Arkivocab Akitek until today. He is one of the founders of Arkivocab Consult and has 19 years of Architectural working experience. His expertise is in design and project management. He has completed numerous projects ranging from residential, hospital, commercial, factory and office building.
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