【SCNWOLF 7239 交流专区】斯康沃夫

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斯康沃夫2子公司 更改产业联营协议

财经新闻 财经  2015-01-07 03:19
（吉隆坡6日讯）斯康沃夫（SCNWOLF，7239，主板工业产品股）宣布，子公司Scanwolf产业与Scanwolf发展签署补充联营协议，更改联营协议的部分条款。

斯康沃夫在2012年7月30日宣布，两家子公司携手在霹雳金宝（Kampar）发展一项名为“Kampar Putra II”的综合发展项目。

该公司今天通过文告表示更正部分条款，包括将地皮拥有者Scanwolf产业在该项目的持股率，从20%提高至60%，即时生效。

另外，Scanwolf产业也有权利为项目委任合适的顾问，或专业人士。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD (“SCANWOLF” OR “THE COMPANY”) SUPPLEMENTAL JOINT VENTURE AGREEMENT BETWEEN SCANWOLF PROPERTIES SDN. BHD. AND SCANWOLF DEVELOPMENT SDN. BHD.
Reference is made to the announcement on 30 July 2012 in relation to the Joint-Venture Agreement (“JVA”) between the Company’s wholly-owned subsidiary, Scanwolf Properties Sdn. Bhd. (“SPSB”) and Scanwolf Development Sdn. Bhd. (“SDSB”), a 51% owned subsidiary of SPSB to undertake the proposed development of Five Hundred and Eleven (511) units of mixed development project known as “Kampar Putra II”, Mukim Kampar, District of Kinta, State of Perak Darul Ridzuan (“the Project”).   The Board of Directors of SCANWOLF wishes to announce that SPSB (“the Land Owner”) had on 5 January 2015 entered into a Supplemental Joint Venture Agreement (“the Supplemental JVA”) with SDSB (“the Developer”) for the variations to the JVA as follows :- i.          The Land Owner’s Entitlement from the Project shall be changed from 20% to 60% with effect from 5 January 2015; and ii.        The Land Owner shall be entitled to appoint (at the cost of the Developer) any consultant, advisor or other professional who the Land Owner deems fit for the Project and such costs incurred shall be borne solely by the Developer.       The increase to the Land Owner’s Entitlement from 20% to 60% was justified for the Land Owner is the registered owner to the Five Hundred and Eleven (511) plots of land for the Project and has been continually funding the development cost of the Project where pursuant to the JVA, all the said cost should be borne solely by the Developer instead. All the other terms and conditions as stipulated in the JVA shall remain unchanged.   This announcement is dated 5 January 2015.

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Notice of Interest Sub. S-hldr (29A)

SCANWOLF CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	YII LONG GING
Address	A-11-6 One Residency Serviced Apartment No. 1 Jalan Nagasari Off Jalan Raja Chulan 50200 Kuala Lumpur.
NRIC/Passport No/Company No.	490709-13-5098
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder	PUBLIC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR YII LONG GING P.O. BOX 11167 50738 KUALA LUMPUR

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	21/01/2015
No of securities	4,881,600
Circumstances by reason of which Securities Holder has interest	ACQUISITION VIA OPEN MARKET
Nature of interest	DIRECT
Price Transacted ($$)
Total no of securities after change
Direct (units)	4,881,600
Direct (%)	5.89
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	28/01/2015

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Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD (“SCANWOLF” OR “THE COMPANY”) ACQUISITION OF REMAINING 49% EQUITY INTEREST IN SCANWOLF DEVELOPMENT SDN. BHD. BY SCANWOLF’S WHOLLY-OWNED SUBSIDIARY, SCANWOLF PROPERTIES SDN. BHD.
The Board of Directors of SCANWOLF is pleased to announce that its wholly-owned subsidiary, Scanwolf Properties Sdn Bhd (935629 P) (“SPSB” or “the Purchaser”) has on 9 February 2015 acquired the remaining 49% equity interest comprising 367,500 ordinary shares of RM1.00 each in Scanwolf Development Sdn. Bhd. (935630 D) (“SDSB”) from Extra Modulation Sdn. Bhd. (962365 T) (“EMSB” or “the Vendor”) for a total consideration of RM367,500.00. (“the Acquisition”). The Purchase Consideration of RM367,500.00 was based on the par value of the shares in SDSB and was funded by internally generated fund. Following the Acquisition, SDSB becomes a wholly-owned subsidiary of SPSB. Information on SDSB SDSB is a private limited company incorporated in Malaysia and having its registered address at Level 15-2 Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur. The authorised share capital of SDSB is RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM750,000 comprising of 750,000 ordinary shares of RM1.00 each. Information of EMSB EMSB is a private limited company incorporated in Malaysia and having its business address at 25 Jalan Sultan Yussof 30000 Ipoh Perak  (“the Vendor”). Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders of SCANWOLF or any persons connected to them have any interests, direct or indirect in the Acquisition. Rationale The Acquisition would enable SPSB to exercise full control over SDSB’s affairs and business direction. Financial Effects The Acquisition will not have any significant effect on the earnings and net assets per share or gearing of the Company for the financial year ending 31 March 2015. Approval Required The Acquisition is not subject to the approval of the shareholders and the relevant government authorities. Statement by Directors The Board of Directors of the Company is of the opinion that the Acquisition is in the best interest ofSCANWOLF Group. This announcement is dated  9 February 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,610	11,149	38,952	31,936
2	Profit/(loss) before tax	-357	-854	-1,126	-1,641
3	Profit/(loss) for the period	-249	-863	-1,346	-1,783
4	Profit/(loss) attributable to ordinary equity holders of the parent	-362	-979	-1,803	-2,093
5	Basic earnings/(loss) per share (Subunit)	-0.46	-1.30	-0.46	-2.78
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 ($$)	0.5500		0.5400

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委PKF Covenant调查 斯康沃夫检讨发展项目

财经新闻 财经  2015-04-24 07:51
（吉隆坡23日讯）斯康沃夫（SCNWOLF，7239，主板工业产品股）宣布，委任PKF Covenant私人有限公司，进行一项调查检讨活动。

斯康沃夫表示，委任PKF Covenant主要是因为调查结果显示，在执行发展项目上采取的措施不足够、出现差异，以及可能违规的事件。

这些调查结果导致董事部担心集团在执行这些发展项目，以及其他活动上，出现企业治理不当的问题。

PKF Covenant将会检讨集团的组织、报告结构和财务状况，特别是与产业发展相关部门，以便能够加强企业治理政策，并让董事部对有关调查结果采取行动。

斯康沃夫的整体检讨行动，预计会在8周内完成。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "THE COMPANY")- APPOINTMENT OF PKF COVENANT SDN BHD ("PKF COVENANT") TO CONDUCT INVESTIGATIVE REVIEW
The Board of Directors of SCANWOLF wishes to announce that the Company has today appointed PKF Covenant to conduct an investigative review on the Group. The circumstances leading to the appointment of PKF Covenant is the findings of insufficient measures, severe discrepancies and possible irregularities in the implementation of the development projects, which were discovered during a review over the management, operation and practice of certain projects and their contract management processes.  These findings have prompted concerns of the Board of Directors of SCANWOLF about the possible lapses in corporate governance in these projects as well as the Group’s other activities. The scope to be undertaken by PKF Covenant is to to review the organisation, reporting structure and financial affairs of the Group, particularly those relating to its property development division, thereby facilitating improvements to its corporate governance policies and the deliberations of the Board of Directors of SCANWOLF on the possible courses of action to be taken in respect of its findings. The full review on the Group is only expected to be completed within 8 weeks from the commencement of work today. Further announcements on this will be made in due course. This announcement is dated 23 April 2015.

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Date of change	29 Apr 2015
Name	Mr MAK HON WENG
Age	62
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive
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.

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Change in Financial Year End

SCANWOLF CORPORATION BERHAD

Old financial year end	31 Mar 2015
New financial year end	30 Jun 2015

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Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

SCANWOLF CORPORATION BERHAD

Date of transaction	06 May 2015
Currency	Malaysian Ringgit (MYR)
Total number of treasury shares sold (units)	3,873,200
Total number of treasury shares cancelled (units)	0
Minimum price paid for each share sold ($$)	0.645
Maximum price paid for each share sold ($$)	0.805
Total amount received for treasury shares sold ($$)	2,665,082.77
Cumulative net outstanding treasury shares as at to-date (units)	780,900
Adjusted issued capital after cancellation/resale (no. of shares) (units)	0

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週二漲停被質詢‧SCNWOLF疑違規

2015-05-07 10:12      
（吉隆坡6日訊）昨日股價漲停板而被交易所質詢的SCNWOLF機構（SCNWOLF，7239，主板工業產品組）表示，初步調查報告顯示該公司的產業發展部門可能出現違規行為。

該公司董事部將尋求法律顧問的意見以展開下一步行動。

SCNWOLF機構在公佈PKF Covenant的初步調查報告中指出，董事部在2011年5月26日和Almal發展（私馬）私人有限公司（ADSB）執行的聯合發展協議，並無開會討論記錄和土地正式估值。

該公司成立和/或收購Scanwolf發展私人有限公司（SDSB）時並未立即公佈，牴觸了主板上市條例。

該公司一位前董事和SDSB有關係，涉及利益衝突，但卻未公佈。

董事部將SDSB的49%股權脫售給ADSB的主要股東，脫售理由不充足，可能涉及利益衝突。

SDSB支付銷售傭金給Gegaran Lagenda私人有限公司（GLSB），並未公佈這涉及該公司一些前董事和ADSB的一些股東，同樣可能有利益衝突。

同時，SDSB支付現金供一位前董事開設定期存款戶頭以取得銀行擔保，這原應由該董事支付。

週三股價下跌3.11%

SCNWOLF機構今日跌2.5仙或3.11%至78仙，該股昨日一度飆升30仙或48%，上演漲停板，引來交易所質詢，該公司過後表示對股價波動不知情，SCNWOLF機構在4月23日宣佈特別委任PKFCovenant進行內部調查，因董事部在評估特定發展計劃的管理、運作和執行模式後，已察覺到潛在違規風險。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "THE COMPANY")- PRELIMINARY REPORT FROM PKF COVENANT SDN BHD ON INVESTIGATIVE REVIEW
On behalf of the Board of Directors of SCANWOLF, we hereby attach the preliminary report from PKF Covenant Sdn Bhd on investigative review.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4728633

Attachments Scanwolf- Announcement 060515.docx

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董事糾紛升溫‧SCANWOLF特大接禁令

2015-05-09 10:18      
（吉隆坡8日訊）SCANWOLF機構（SCNWOLF,7239,主板工業組）董事糾紛升溫，股價持續低迷。

SCANWOLF開盤先跌8仙至72仙，最低曾失守70仙，剩69仙，隨後跌幅收窄，終場報69.5仙，全天仍跌10.5仙或13.12%。

欲召開特大罷免3董事

將於下週三（13日）召開股東特大罷免3名董事的SCANWOLF機構，昨日接到禁令，禁止召開特大。

該公司提呈給大馬股票交易所的報備指出，日前接收到法庭傳票及索賠清單，以及楊健明申請解除禁令的密封申請通知書。

該公司的3名股東，包括阿都哈密阿都蘇古、黃敬迪及余隆珍，上月8日要求召開股東特大罷免3位董事，包括鄭彥瑋、董事經理拿督張光山及蔡健英，他們是在BetterProject管理公司去年8月7日成為公司最大股東後，受委為公司董事。

蔡健英上週以個人理由已辭去董事職。

同時，特大亦尋求股東通過，以委任阿都哈密、加達菲惹馬及黃景勇（人名譯音）為董事。

該公司指出，上述申請通知書將定於下週一（11日）早上9時開始聽審，他們將尋求律師的意見，才採取適當行動。

SCNWOLF過去兩週成為市場焦點，其推行的產業發展計劃可能違規。

該公司委任的PKF-Covenant進行內部調查顯示，發現該公司及旗下產業發展業務的某些子公司“可能發生違規事件”。

該公司今年曾因股量齊升，而受到當局兩度查詢其“不尋常市場活動”（UMA）原因，惟該公司董事部及大股東，兩次皆異口同聲地表示不知情。

根據PKF-Covenant的初步調查顯示，該公司董事部在2011年5月26日和Almal發展（馬）有限公司（ADSB）執行的聯合發展協議，公司董事部並無開會討論記錄，以及對土地進行正式的估值。

同時，該公司子公司──Scanwolf發展有限公司支付現金，以供一位前董事開設定期存款戶頭，以取得銀行擔保便利，這原應由該董事支付。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD (SCANWOLF OR THE COMPANY)KLHC Suit No. 22NCC-120-04/2015Yeoh Kean Beng - PlaintiffAbdul Hamid Bin Abdul Shukor- Cedric Wong King Ti-                      Yii Long Ging-Scanwolf Corporation Berhad- Defendants
The Board of Directors of SCANWOLF wishes to announce that the Company had on 6 May 2015 and 7 May 2015 respectively been served with the following :- (1) A Writ of Summons and Statement of Claim to restrain from holding an Extraordinary General Meeting on 13 May 2015 convened by the 3 shareholders of the Company, Abdul Hamid Bin Abdul Shukor, Cedric Wong King Ti and Yii Long Ging; and (2) A sealed Notice of Application on the application for injunction relief. The Notice of Application has been fixed for hearing on 11 May 2015 at 9.00 a.m. The Company will seek advise from its solicitors and will take the appropriate action. This announcement is dated 7 May 2015.

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SCANWOLF前董事部成焦點

2015-05-09 16:44      
（吉隆坡9日訊）像是落足在火熱屋頂上的貓兒，SCANWOLF機構（SCNWOLF,7239,主板工業組）的前董事們，現在有很多理由去擔心，因諮詢公司-PKF-Covenant在其初步調查報告中，特別突出因沒有透露關係，而可能涉及潛在利益衝突問題。

根據PKF-Covenant報告，並在上週三已提交給SCANWOLF機構，已經确認公司及產業發展業務旗下子公司的8項可能違規事項。

該公司在5月6日向大馬股票交易所報備時指出，以該公司董事經理拿督張光山為首的董事部，將會向公司法律顧問尋求採取下一步行動的勸告。PKF-Covenant完整報告料在6月18日完成。

SCANWOLF機構為來自怡保的公司，主要涉足住家及櫥房家具及相關部件製造，並於2011年進軍產業發展領域。

它是家虧損公司，上個月開始成為市場焦點，主要是委任PKF-Covenant對其營運展開調查檢討，因它在推行其發展計劃時，出現“沒有足夠措施、嚴重差異及可能出現違規”等。

SCANWOLF機構的產業發展業務擁有兩大旗艦發展計劃，即皆座落在霹靂的金寶太子園（Kampar Putra）及和諧花園（Taman Harmoni）。

金寶太子園城鎮計劃發展總值1億8千萬令吉，座落在金寶區內59英畝租賃土地，靠近拉曼大學及拉曼學院。

和諧花園則是綜合住宅及商業產業計劃，它座落在美羅，整個計劃發展總值為2千700萬令吉。

值得一提，該公司經過系列董事部重組，從去年8月至今年2月，該公司有5名董事呈辭，包括拿督羅炳強、拿督賴國興、林明發、張德健及劉天華等。拿督陳新傑及王星源為目前董事部僅存的舊成員。

在PKF-Covenant初步調查報告，它沒有提出可能涉及潛在違規事件的董事名字，它僅突出至少4項“可能出現利益衝突”涉及“SCANWOLF機構的前董事”。（星洲日報／財經‧The Edge專版）

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Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD (SCANWOLF OR THE COMPANY)KLHC Suit No. 22NCC-120-04/2015Yeoh Kean Beng - PlaintiffAbdul Hamid Bin Abdul Shukor- Cedric Wong King Ti-                      Yii Long Ging-Scanwolf Corporation Berhad- Defendants
RE : INJUNCTION TO STOP EXTRAORDINARY GENERAL MEETING (“EGM”) ON 13 MAY 2015 Further to our announcement dated 7 May 2015 (Ref No. GA1-07052015-00057), the Board of Directors of SCANWOLF wishes to inform that today, the Court has recorded the following terms agreed by consent by the Plaintiff and the Defendants, without admission as to liability by the 1st to 3rd Defendants:- 1.         That the 1st and/or 2nd and/or 3rd and/or 4th Defendants by themselves, their servants, agents, nominees or howsoever otherwise, be restrained and an injunction do hereby issue restraining the 1st and/or 2nd  and/or 3rd  and/or 4th Defendants by themselves, their servants, agents, nominees or howsoever otherwise, from convening and/or holding an extraordinary general meeting of the 4th Defendant on 13.5.2015 or otherwise pursuant to the notice to shareholders in relation to the extraordinary general meeting to be convened pursuant to Section 145 of the Companies Act 1965 to consider resolutions to remove and appoint directors dated 8.4.2015 (“the Notice of EGM”); 2.         In the event an extraordinary general meeting of the 4th Defendant is convened and/or held on 13.5.2015 or otherwise pursuant to the Notice of EGM prior to the disposal of this application herein, that the 1st and/or 2nd and/or 3rd and/or 4th Defendants by themselves, their servants, agents, nominees or howsoever otherwise, be restrained and an injunction do hereby issue restraining the 1st and/or 2nd and/or 3rd and/or 4th Defendants by themselves, their servants, agents, nominees or howsoever otherwise, from implementing and/or giving effect to and/or causing to be implemented and/or causing to be given effect to any resolutions passed at such extraordinary general meeting of the 4th Defendant;  and 3.         That costs be in the cause. This announcement is dated 11 May 2015.

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被罢黜2董事辞职 斯康沃夫特大取消

财经新闻 财经  2015-05-14 11:24
（吉隆坡13日讯）斯康沃夫（SCNWOLF，7239，主板工业产品股）宣布，原定今天举行的股东特大已被取消。

早前，联合持股超过10%的股东，包括阿都哈密、黄金德和余隆敬（均译音），欲召开特大罢黜三名董事。

《星报》引述黄金德的话报道，基于罢黜名单里的其中两名董事已递上辞呈，加上已有新董事加入董事部，因此，黄京迪同意取消举办特大。

被点名罢黜的董事，分别是郑年伟、拿督庄江山和蔡杰英（均译音）；其中，蔡杰英和郑年伟已在4月29日辞职。

值得注意的是，该三名董事是在Better Project管理私人有限公司于去年8月7日崛起为大股东时，被委任进入董事部。

黄京迪表示，正要求公司的合作，向马交所作出必要的公布，让投资者了解完整的情况，避免出现错误的讯息。

上周五，斯康沃夫收到法庭禁令，禁止公司在今天举办股东特大。闭市时，该股收在67仙，全天跌0.5仙，或0.74%；惟成交量只有18万1100股。【南洋网财经】

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Jan 2015 To	01 Jan 2014 To	01 Apr 2014 To	01 Apr 2013 To
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,286	11,667	51,238	43,603
2	Profit/(loss) before tax	892	720	-234	-921
3	Profit/(loss) for the period	1,101	738	-245	-1,045
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,176	593	-627	-1,500
5	Basic earnings/(loss) per share (Subunit)	1.42	0.79	-0.80	-1.99
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 ($$)	0.5600		0.5400

icy97

产业发展项目或违规 斯康沃夫设调查委员会

财经新闻 财经  2015-06-03 09:40
（吉隆坡2日讯）旗下产业发展业务可能有违规问题的斯康沃夫（SCNWOLF，7239，主板工业产品股），今日宣布成立由4人组成的调查委员会。

同时，该公司也宣布，另有两位高层因涉及在子公司提呈的文件不一致，而被暂停职务，公司会报警处理。

根据文告，调查委员会以董事经理拿督张光山为首，其他成员为执行董事孙英贵、独立非执行董事王新冠（皆译音），以及PKFCovenant公司的代表。

4月时，该公司委任了PKF Covenant公司，针对旗下部分进行中的产业发展项目，进行调查检讨活动。

初步结果显示，部分交易可能有违规，也有前董事和多个联营公司有利益冲突之嫌。

两董事被停职

另一方面，执行董事拿督陈新杰，以及财务总监王志伟（皆译音），也被暂停职务。

他们两人也是独资子公司斯康沃夫塑胶工业的董事。

这是为了配合斯康沃夫塑胶工业的调查工作，因为该子公司呈交予银行的发货单和送货单文件不一致，公司将会报警处理。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD (SCANWOLF OR THE COMPANY)SUSPENSION OF DIRECTOR AND FINANCIAL CONTROLLER OF THE COMPANY; AND SUSPENSION OF EXECUTIVE POWERS OF DIRECTORS BY SCANWOLF'S WHOLLY-OWNED SUBSIDIARY, SCANWOLF PLASTIC INDUSTRIES SDN. BHD.(SPI")
The Board of Directors of SCANWOLF wishes to announce that the executive powers of the following persons, namely :- Dato' Tan Sin Keat, being a Executive Director of the Company and SPI; and Ng Chee Wai, being the Financial Controller of the Company and a director of SPI. have been suspended pending a full investigation into discrepancies in supporting documents such as SPI’s invoices and delivery orders that have been submitted to the bank by SPI for the purpose of drawdown of SPI’s banking facilities. The Company will be making a police report to this effect. This announcement is dated 2 June 2015.

icy97

SCANWOLF機構一董事 避免捲入董事局糾紛辭職

財經3 Jun 2015 23:00
（吉隆坡3日訊）內部糾紛越演越烈，SCANWOLF機構（SCNWOLF，7239，主要板工業）獨立董事王新冠（譯音）以不願捲入董事局糾紛為由遞辭呈。

該公司向馬證交所報備文告中指出，49歲王新冠辭職理由為管理層意見不合，不願捲入董事局糾紛。

王興源辭職后，公司內部委員會成員將剩董事經理拿督莊孔山（譯音）、執行董事孫英貴（譯音）及審計公司PKF Covenant私人有限公司一名代表。

審計公司日前指出，該公司及子公司“可能違規”，為檢查該事件而成立委員會，同日宣布暫停執行董事拿督陳勝傑及財務管理員黃志偉（人名皆譯音）職權。

SCANWOLF機構今年5月開始醞釀董事糾紛，大股東召開特大欲罷免董事，其中包括莊孔山，但最后無法如願。【中国报财经】

Date of change	03 Jun 2015
Name	Mr ONG SING GUAN
Age	49
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Management disagreement and do not want to be drawn in the board tussle.
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	- Chartered Accountant of Malaysia Institute of Accountants- Diploma in Financial Accounting
Working experience and occupation	Mr. Ong Sing Guan was a Senior Tax Consultant (Tax Manager) in PricewaterhouseCoopers from 1992 to 2005. He joined Best Store Corporation Sdn. Bhd. as Financial Controller/General Manager from 2005 to 2011. He moved to Konsortium Bas Ekpress Semenanjung (M) Sdn. Bhd. as Financial Controller from 2011 to 2012. Presently, he is a Director of T.H. Yew & Co.

icy97

董事為何辭職？

2015-06-07 19:54      
上市公司的董事部變動向來深受投資者關注，因為董事部是企業的最高決策單位，任何對公司營運和財務帶來重大影響的決策，都需要通過董事的審核和拍板批准。

尤其是獨立董事，更是身負重任，他們可說是小股東的守護神，為眾多股東把關，防止公司出現貪贓枉法和出賣股東利益的事件發生。

因此，若有董事（尤其是獨立董事）辭職，我們都想知道，到底發生了甚麼事情。

根據上市條例，若董事部出現變動，上市公司必須發出文告公佈，並說明辭職原因。

但是，這些文告很多時候都有如官樣文件，所填寫的辭職原因不外乎“個人因素”，或是“另謀高就”，投資者無法從中瞭解，該董事離職，究竟是普通的人事變動，抑或是另有內情。

有的公司更誇張，直接在辭職原因一職填上“辭職”，說了等於白說，根本就是敷衍了事。

不過，最近一家公司的董事變動文告就極為特別，這家公司就是涉及違規行為和董事局爭奪戰而備受矚目的SCNWOLF機構（SCNWOLF，7239，主板工業產品組）。

該公司獨立及非執行董事王星源（譯音）日前宣佈辭職，原因是“與管理層意見分歧、及避免捲入董事部糾紛”。

同時，他也不再擔任稽查委員會主席和調查委員會成員。

這事件顯示了，SCNWOLF機構不斷上演的董事部糾紛，不僅令小股東和投資大眾厭煩，連獨立董事也“沒眼看”，認為再做下去也無濟於事，無法幫忙解決公司的問題，也不想再趟渾水和被牽連其中，干脆揮揮衣袖一走了之。

這位獨立董事退出，也給了該公司一個警訊，董事部紛爭若不早早解決，該公司遲會被市場所唾棄。

不過，涉及紛爭的董事和大股東可能也聽不進去，他們為了保住控制權，早已殺紅了眼睛，寧為玉碎不為瓦全，就像本地的一個著名華教組織一樣。（星洲日報／投資致富‧投資茶室‧文：李勇堅）

icy97

SCANWOLF機構罷免7董事 僅陳新傑留任

財經企業17 Jun 2015 23:00
（怡保17日訊）SCANWOLF機構（SCNWOLF，7239，主要板工業）董事局改頭換面！包括董事經理拿督張光山在內的7名董事，今日在股東特別大會中遭踼出局，只有聯合創辦人兼主要股東拿督陳新傑得以保住執行董事之位。

陳新傑也是原有董事局成員中，唯一出席股東特大且未遭罷免的董事。

SCANWOLF機構稍晚向馬證交所報備，股東在特大以100%支持票數，通過罷免7名原有董事的議案。但贊成罷免陳新傑的股東只有28.67%，故陳新傑將留任董事。

該公司3名主要股東包括葉隆清（譯音）、王健迪（譯音）和阿都哈密阿都蘇古提名的5名新人選，也獲得100%支持，成功入主董事局擔任非執行董事。

5名新董事入局

5名新董事包括阿都哈密、莫阿末卡達菲、王健國（譯音）、依布拉欣沙烈和莫哈末阿茲查。他們和上述3名發起罷免原有董事的主要股東，都出席股東特大。

不過，張光山、SCANWOLF機構主席麥漢文（譯音）和另外5名董事孫英貴、陳文川、謝福令、羅凱光（人名皆譯音）和吳瑪阿袓拉沒有出席，他們7人今日皆在特大中遭股東罷免。

該公司董事局如今有6名成員，目前僅董事經理一職懸空。

SCANWOLF機構是一家駐霹靂的家居與廚房裝備製造商，在2011年進軍房地產發展業。

SCANWOLF機構今年5月開始醞釀董事糾紛，審計公司日前指出，該公司及房產發展子公司“可能違規”，暫停兩位董事的執行權，以調查公司賬目。主要股東也發起召開特大欲罷免原有董事。

由于內部糾紛越演越烈，SCANWOLF機構獨立董事王新冠（譯音）本月初以不願捲入董事局糾紛為由遞辭呈。【中国报财经】

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.

icy97

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 Kingdom2) Fellow member of the Institute of Public Accountants, Australia3) Member of the Chartered Global Management Accountants, United States of America4) 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

icy97

SCNWOLF機構揭“三國演義”真相

2015-06-21 09:55      
（吉隆坡20日訊）SCNWOLF機構（SCNWOLF，7239，主板工業產品組）在上週三召開股東特別大會，結果有7位董事遭到罷黜，但也揭露出董事紛爭的“三國演義”真相。

目前，三強鼎立的局面由拿督羅秉強、前董事部成員拿督莊孔山（人名音譯），以及新董事成員黃敬迪和黃敬源組成。

SCNWOLF機構現有2大旗艦產業發展計劃――金寶太子園（Kampar Putra）及和諧花園（Taman Harmoni），發展總值（GDV）分別為1億8千萬令吉和2千700萬令吉，綜合GDV相等於公司4千424萬令吉市值的4.5倍以上，可能是導致“三雄”競逐公司控制權的主要原因。

羅秉強和陳新傑現持有SCNWOLF機構7.36%和2.73%股權，而同一陣線的前執行董事拿督賴國興和張德建則分別持有1.71%和0.54%股權。

陳新傑和張德建在股東特大後向《The Edge》表示，董事部創始成員並未出現不和，是被莊派和黃派給拖下水。

張德建說：“一開始，我們並不關心。我們沉默不語，因我們視之為董事糾紛。但現在他們將我們牽扯近來，我們需要瞭解到底發生甚麼事。”

陳新傑指出：“我嘗試與莊派組成的董事部合作，但不果。”

羅秉強和陳新傑在去年8月脫售26.54%股權予BetterProject管理公司，而莊孔山是在認購私下配售的10%新股後，崛起成為大股東，讓創始派在董事部開始失勢。

隨後，在2014年8月至2015年2月的系列董事重組後，陳新傑成為碩果僅存的創始派董事部成員。

黃氏兄弟則是在母親――余隆珍在今年1月崛起成為大股東後，開始進入人們的視線，並在4月由阿都哈密阿都蘇古、黃敬迪及余隆珍3位股東，要求召開股東特大罷免3位董事，包括鄭彥瑋、董事經理拿督張光山及蔡健英後掀起董事糾紛的序幕。

張德建指出，BetterProject管理公司在向創始股東收購顯著股權時，本是一樁友好收購案，但過後卻不知發生甚麼事，他們在召開股東特大罷黜董事後，隨即展開調查。

根據諮詢公司PKF-Covenant報告，已經确認公司及產業發展業務旗下子公司的8項可能違規事項。

張德建表示：“我們沒有給予公平的解釋機會。若這些指控有理據，請向警方報案。我們捍衛這些年的所為。”

但黃敬迪指出，自己是以長期投資為標的，因此希望調查工作能繼續。

“這是一家上市公司，股東權益必須透明。”（星洲日報／財經‧TheEdge專版）