【SCNWOLF 7239 交流专区】斯康沃夫

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,652	12,846	37,492	24,205
2	Profit/(loss) before tax	2,707	-413	4,421	-1,216
3	Profit/(loss) for the period	2,341	-364	3,741	-1,238
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,341	-364	3,741	-1,238
5	Basic earnings/(loss) per share (Subunit)	2.70	-0.42	4.31	-1.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.5100		0.4700

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SCANWOLF CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SCANWOLF CORPORATION BERHAD ("SCANWOLF"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SCANWOLF (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	8,675,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	96,209,300
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 49,056,011.000
Listing Date	07 Mar 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,490	12,275	49,982	36,480
2	Profit/(loss) before tax	-1,677	-1,411	2,744	-2,627
3	Profit/(loss) for the period	-1,474	-2,101	2,267	-3,339
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,474	-2,101	2,267	-3,339
5	Basic earnings/(loss) per share (Subunit)	-1.68	-2.42	2.59	-3.85
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.5100		0.4700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,484	25,906	62,466	62,386
2	Profit/(loss) before tax	-1,163	1,294	1,581	-1,333
3	Profit/(loss) for the period	-1,732	1,235	535	-2,104
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,732	2,932	535	-407
5	Basic earnings/(loss) per share (Subunit)	-1.82	1.42	0.60	-2.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.4800		0.4700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,841	15,852	10,841	15,852
2	Profit/(loss) before tax	-1,696	2,629	-1,696	2,629
3	Profit/(loss) for the period	-1,696	2,315	-1,696	2,315
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,696	2,315	-1,696	2,315
5	Basic earnings/(loss) per share (Subunit)	-1.76	2.64	-1.76	2.64
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.4000		0.4200

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Date of change	01 Jul 2019
Name	MR TEOH TEIK KEAN
Age	62
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	retirement due to old age

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BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS SCANWOLF CORPORATION BERHAD AND ITS DIRECTORS AND FINES 4 EXECUTIVE DIRECTORS

SCANWOLF CORPORATION BERHAD

Bursa Malaysia Securities Berhad (635998-W) (“Bursa Malaysia Securities”) has publicly reprimanded Scanwolf Corporation Berhad (“SCNWOLF” or “the Company”) and its 7 directors for breaches of the Bursa Malaysia Securities Main Market Listing Requirements (“Main LR”). In addition, 4 executive directors of SCNWOLF were also imposed total fines of RM175,000.

SCNWOLF was publicly reprimanded for committing the following breaches of the Main LR:-

(a) Paragraph 10.07(1) of the Main LR read together with paragraphs 10.02(l)(i), 10.02(g)(iii) and 8.29(1) of the Main LR for failing to issue a circular to the Company’s shareholders and seek the shareholders’ approval in a general meeting before the Joint Venture Agreement dated 30 July 2012 (“JVA”) entered into between Scanwolf Properties Sdn. Bhd. (“SPSB”) and Scanwolf Development Sdn. Bhd. (“SDSB”).

(b) Paragraph 9.16(1)(a) of the Main LR in respect of the Company’s announcement dated 30 July 2012 on the JVA (“the Announcement”) which was inaccurate, particularly with regard to the following representations:

• the JVA was not subject to the approval of SCNWOLF’s shareholders; and
• the highest percentage ratio applicable to the transaction pursuant to paragraph 10.02(g) of the Main LR was 1%.
  
  

(c) Paragraph 10.06(1) of the Main LR for failing to ensure that the Announcement contained the following required information set out in Appendix 10A of the Main LR:-

     i. paragraphs 3(a) and (b) of Part A of Appendix 10A – the basis of arriving at the consideration and the justification for the            consideration; and

    ii. paragraph 8 of Part B of Appendix 10A – if no joint venture corporation will be set up, the terms of cost and profit sharing            and the estimated total cost of project.

7 directors of SCWOLF at the material time had breached paragraph 16.13(b) of the Main LR for permitting SCNWOLF to commit the breach of paragraph 10.07(1) of the Main LR as set out at paragraph (a) above and the following penalties were imposed on them:-

[td]

No.	Director	Penalties Imposed
1.	Dato’ Loo Bin Keong Chief Executive Officer/Director	Public Reprimand and Fine of RM50,000
2.	Dato’ Tan Sin Keat Executive Director	Public Reprimand and Fine of RM50,000
3.	Teoh Teik Kean Executive Director	Public Reprimand and Fine of RM50,000
4.	Leuk Sing King Executive Director (Resigned on 24 January 2014)	Public Reprimand and Fine of RM25,000
5.	Neoh Choo Kean Independent Non-Executive Chairman Audit Committee member (Retired on 23 November 2013)	Public Reprimand
6.	Lau Tiang Hua Independent Non-Executive Director Audit Committee Chairman (Retired on 29 August 2014)	Public Reprimand
7.	Lim Beng Huat Independent Non-Executive Director Audit Committee member (Retired on 29 August 2014)	Public Reprimand

The finding of breach and imposition of the above penalties on SCNWOLF and its directors were made pursuant to paragraph 16.19 of the Main LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the materiality/impact of the breaches to SCNWOLF and shareholders/investors and the directors’ roles, responsibilities, knowledge/involvement in the JVA and conduct of the directors.

Bursa Malaysia Securities views the contraventions seriously particularly as Chapter 10 of the Main LR serves to protect the interest of shareholders on material transactions of a listed issuer.

Bursa Malaysia Securities has also reminded SCNWOLF and its board of directors of their responsibility to maintain the appropriate standards of corporate responsibility and accountability to its shareholders and the investing public.

BACKGROUND

(I) PUBLIC REPRIMAND ON SCNWOLF

SCNWOLF had on 30 July 2012 announced that its wholly-owned subsidiary, SPSB has signed the JVA with SDSB, a 51% owned subsidiary of SPSB (at the material time), to undertake a mixed development project on 511 leasehold vacant development plots of land all within the mukim and district of Kampar, State of Perak (“JV Plots”) known as “Kampar Putra II”.

The JVA was a transaction under paragraph 10.02(l)(i) of the Main LR as pursuant to the JVA, SCNWOLF or its wholly-owned subsidiary, SPSB had disposed of the developmental rights and/or substantially all the right, benefits or control over the JV Plots (“the Disposal”) to SDSB as it was agreed, amongst others, that SPSB shall deliver possession of the JV Plots and deposit the issue documents of title to the JV Plots to SDSB, SPSB shall not create any encumbrances or otherwise deal with the JV Plots save and except in accordance with the JVA, SDSB is entitled to charge the JV Plots to financial institutions as security for loan facilities to finance the development and SPSB shall sign and execute all the necessary documents to effect the charge. SPSB had also executed an irrevocable Power of Attorney in favour of SDSB dated 30 July 2012. The JVA was not subjected to/conditional upon the shareholders’ approval being obtained and hence, the Disposal had been completed upon the parties entering into the JVA which was already effective and binding on the parties.   

As the applicable percentage ratio of the transaction based on paragraph 10.02(g)(iii) of the Main LR was more than 25%, SCNWOLF must issue a circular to the Company’s shareholders and seek the shareholders’ approval in a general meeting before entering into the JVA pursuant to paragraph 10.07(1) of the Main LR read together with paragraph 8.29(1) of the Main LR. However, SCNWOLF had failed to do so as the Company’s main representation, was that the highest percentage ratio applicable to the transaction pursuant to paragraph 10.02(g) of the Main LR was 1% and hence, shareholders’ prior approval of the JVA was not required.

In arriving at the computation of the percentage ratio of 1%, the Company had taken into account the amount of RM500,000 as the value of consideration. However, this was wrong and unreasonable as the amount of RM500,000 was only a deposit payment by SDSB and could/did not reflect the entire value of the assets or the aggregate value of the consideration for the JVA/Disposal. Pursuant to the JVA, the consideration was clearly premised on the ‘sales proceeds of the JV units’ and SPSB’s entitlement would be 20% of ‘the gross development value’ (which was approximately RM180 million as disclosed in the Company’s earlier announcement and circular on SPSB’s acquisition of the JV Plots).

SCNWOLF had only obtained shareholders’ ratification of the JVA on 30 March 2017 and this was despite Bursa Securities’ engagement with/reminders to the Company since 14 April 2016 that the percentage ratio of the JVA was more than 25% (which would trigger the requirement for shareholders’ approval/ratification) (“Bursa’s Engagements”).

(II) PUBLIC REPRIMAND ON 7 DIRECTORS AND TOTAL FINES OF RM175,000 IMPOSED ON 4 EXECUTIVE DIRECTORS

All the directors were and/or should be aware of the JVA including the terms and conditions therein and the materiality of the JVA/Disposal.

However, there was inaction and no evidence that the directors had demonstrated/taken reasonable efforts to discharge their duties particularly to undertake proper deliberation, reasonable enquiries and assessment on the JVA/Disposal including the necessity of shareholders’ approval to ensure the Company’s compliance with the Main LR during the Board of Directors (“BOD”) meetings on 26 November 2011, 25 February 2012 and 26 May 2012.  Other than the notation in the Board papers that the Company was in the process of preparing the JVA between SPSB and SDSB for execution upon completion of the sale, there was no evidence of draft agreement or other related documents pertaining to the proposed JVA being circulated during the BOD meetings.  Further, despite the materiality of the JVA, all the directors had proceeded to approve the JVA vide a Directors’ Circular Resolution dated 30 July 2012.

The purported reliance on the company secretary/chief financial officer by the directors with regard to compliance with the Main LR was unsubstantiated and did not absolve the directors particularly in the absence of any evidence of reasonable enquiry/assessment being undertaken.

The higher penalty imposed on the executive directors was in view of their roles, responsibilities, knowledge/involvement in the JVA and the subsidiaries i.e. SPSB and/or SDSB.  Further, Dato’ Loo Bin Keong, Dato’ Tan Sin Keat and Mr Teoh Teik Kean had failed to demonstrate reasonable steps taken to ensure that the shareholders’ ratification of the JVA was procured expeditiously upon/despite Bursa’s Engagements.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,130	15,620	23,971	31,471
2	Profit/(loss) before tax	-1,316	-1,695	-3,012	933
3	Profit/(loss) for the period	-1,294	-2,061	-2,990	253
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,294	-2,061	-2,990	253
5	Basic earnings/(loss) per share (Subunit)	-1.34	-2.20	-3.11	0.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.3900		0.4200

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Date of change	26 Feb 2019
Name	DATO LAI KOK HENG
Age	58
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	High School	S.M.K Methodist (ACS) Ipoh, Perak Darul Ridzuan

Working experience and occupation	Dato' Lai is currently the Director of Scanwolf Development Sdn Bhd, Scanwolf Properties Sdn Bhd and Scanwolf Construction Sdn Bhd. Dato' Lai has more than 20 years of experience in the property development industry.  Dato' Lai also sits on the board of various private limited companies and also a Director of Ipoh City and Country Club.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest : 6,865,000 ordinary shares in Scanwolf Corporation Berhad

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Date of change	01 Jul 2019
Name	MR NG CHEE WAI
Age	44
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Management Studies major in Accounting	University of Waikato, New Zealand
2	Professional Qualification	The Malaysian Institute of Certified Public Accountant	Certified Public Accountant (CPA)
3	Professional Qualification	Malaysian Institute of Accountant	Chartered Accountant (CA)

Working experience and occupation

He is currently the Chief Financial Officer of Scanwolf Group. Mr Ng joined Scanwolf Plastic Industries Sdn. Bhd. in 2005 as an Accountant and was subsequently promoted to Financial Controller in 2014. Previously, he was with PriceWaterhouseCoopers.He has led the finance and account department of the Company over the years where he was responsible for financialmanagement. In 2007, he was involved in the Initial Public Offering exercise of Scanwolf Corporation Berhad. He oversees all financial matters and holds the responsibility for establishing and executing on the Companys strategy and the Enterprise Risk Management efforts.

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Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD ("SCB" OR "THE COMPANY") -        DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF BURSA MALAYSIA SECURITIES BERHAD'S MAIN MARKET LISTING REQUIREMENTS ("LR")
Pursuant to Paragraph 9.19A of the LR, the Board of Directors of SCB wishes to announce that Scanwolf Development Sdn Bhd, a wholly-owned subsidiary of SCB has defaulted in instalment repayments of principal sums in respect of credit facilities granted by a financial institution. Please refer to the attachment for the details of the announcement. This announcement is dated 2 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6113401

Attachments SCB_default in payment.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,908	17,414	32,879	48,885
2	Profit/(loss) before tax	-2,038	2,453	-5,050	3,387
3	Profit/(loss) for the period	-2,438	2,656	-5,428	2,910
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,438	2,656	-5,428	2,910
5	Basic earnings/(loss) per share (Subunit)	-2.55	-1.68	-5.69	2.59
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.3600		0.4200

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Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD ("Scanwolf" or "the Company")-        Proposed acquisition of the remaining 65.1% equity interest in Nissha Flooring Industries Sdn Bhd by Scanwolf Plastic Industries Sdn. Bhd., a wholly-owned subsidiary of the Company
The Board of Directors of Scanwolf wishes to announce that Scanwolf Plastic Industries Sdn Bhd (“SPI” or “Purchaser”), a wholly-owned subsidiary of the Company has on 1 July 2019 entered into a Share Sale Agreement with Nissha Industrial And Trading Malaysia Sdn Bhd (Company No. 1103483-W) to acquire the remaining 1,627,500 ordinary shares, representing 65.1% equity interest in Nissha Flooring Industries Sdn Bhd (Company No. 1211892-X) (“NFI”) for a total cash consideration of RM1.00 only together with the waiver as mentioned in Section 3.1(b) and (c) of this announcement (“Purchase Consideration”) (“Acquisition”). Upon completion of the Acquisition, NFI will become a wholly owned subsidiary of SPI. Please refer to the attachment for the details of the announcement. This announcement is dated 1 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6209985

Attachments SCB_ann_acquistion of Nissha_final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,822	8,627	48,701	57,513
2	Profit/(loss) before tax	-742	-1,869	-5,792	1,518
3	Profit/(loss) for the period	-203	-2,751	-5,631	159
4	Profit/(loss) attributable to ordinary equity holders of the parent	-203	-2,751	-5,631	159
5	Basic earnings/(loss) per share (Subunit)	-0.21	-0.03	-5.90	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.3800		0.4600

icy97

SCANWOLF CORPORATION BERHAD

Date of change	10 Sep 2019
Name	DATO LAI KOK HENG
Age	59
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	personal decision to pursue personal interests

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,493	10,841	9,493	10,841
2	Profit/(loss) before tax	10,354	-1,696	10,354	-1,696
3	Profit/(loss) for the period	10,369	-1,696	10,369	-1,696
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,369	-1,696	10,369	-1,696
5	Basic earnings/(loss) per share (Subunit)	10.87	-1.76	10.87	-1.76
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.4900		0.3800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,999	13,130	19,492	23,971
2	Profit/(loss) before tax	-6,186	-1,316	4,168	-3,012
3	Profit/(loss) for the period	-6,175	-1,294	4,194	-2,990
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,175	-1,294	4,194	-2,990
5	Basic earnings/(loss) per share (Subunit)	-6.47	-1.34	4.39	-3.11
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.4200		0.3800

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SCANWOLF CORPORATION BERHAD

Date of change	21 Feb 2020
Name	MR LOO RUN HO
Age	25
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor in Accounting and Financial Management (Double Major)	James Cook University
2	Diploma	Diploma in Business Information System	Sunway College

Working experience and occupation	NIL
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Executive Director and major shareholder of the Company, Dato' Loo Bin Keong

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SCANWOLF, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN SCANWOLF (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Scanwolf, AmInvestment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details of the Proposed Private Placement. This announcement is dated 25 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3026546

Attachments Scanwolf - Announcement (Proposed Private Placement) final.pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SCANWOLF CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MRS BERNADETTE JEANNE DE SOUZA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Bernadette Jeanne De Souza1, Lebuhraya Maktab10250 Penang

Date interest acquired & no of securities acquired
Date interest acquired	16 Mar 2020
No of securities	5,062,400
Circumstances by reason of which Securities Holder has interest	Open market purchases
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,062,400
Direct (%)	5.305
Indirect/deemed interest (units)	180,600
Indirect/deemed interest (%)	0.189
Date of notice	17 Mar 2020
Date notice received by Listed Issuer	17 Mar 2020