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.

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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 Ordinary Resolutions no. 3 and 10 were withdrawn and not put to vote at the EGM as Mr Ong Sing Guan has resigned on 3 June 2015 and there was no appointment of additional Directors from 13 May 2015 up to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

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Company announcements: PETGAS, KENANGA, SCNWOLF

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.

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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

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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

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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

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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

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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

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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.

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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

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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

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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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