【SCNWOLF 7239 交流专区】斯康沃夫

icy97

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") ("PLACEMENT SHARES"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN SCANWOLF (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	9,542,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0700
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	105,752,100
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 49,724,007.000
Listing Date	03 Apr 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

SCANWOLF CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO' LAI KOK HENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	15 May 2020
Name & address of registered holder	Dato' Lai Kok HengNo. 2 Jalan Dato Masud UntoiTaman Golf31350 IpohPerak

No of securities disposed	350,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Open market disposal
Nature of interest	Direct Interest
Date of notice	19 May 2020
Date notice received by Listed Issuer	19 May 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,168	8,908	27,660	32,879
2	Profit/(loss) before tax	-2,453	-2,038	1,715	-5,050
3	Profit/(loss) for the period	-2,441	-2,438	1,753	-5,428
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,441	-2,438	1,753	-5,428
5	Basic earnings/(loss) per share (Subunit)	-2.56	-2.55	1.84	-5.69
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		0.3800

icy97

SCANWOLF CORPORATION BERHAD

Date of change	26 Jun 2020
Name	MR LAU TIANG HUA
Age	67
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
2	Professional Qualification	Certified Public Accountant	The Malaysian Institute of Certified Public Accountants

Working experience and occupation	Mr Lau served his articleship with Peat, Marwick, Mitchell & Co. (now known as KPMG) and while there qualified as a Certified Public Accountant. Subsequent to his qualification, he joined Arthur Young & Company (now known as Ernst & Young) as their audit manager in charge of the Kuching office in Sarawak.During the period he was with the two international firms of chartered accountants, he was engaged in all the essential aspects of the accountancy profession. He was in charge of audits of public and private companies and was also involved in accountancy, taxation, secretarial and consultancy work.Subsequent to his employment in Arthur Young & Company, Mr Lau joined Star Publications Berhad as finance manager and was promoted to the position of general manager of the finance and administration department before starting his own practice, JB Lau & Associates, in 1985 and later on became a member firm of Grant Thornton International in early 2008.Besides his regular professional practice, Mr Lau currently sits on the board of directors of Mount Miriam Cancer Hospital, a not-for-profit single discipline hospital of providing cancer treatment care to the less fortunate cancer patients. He was appointed to the board in the year 2002 and served as its chairman for 5 years from 2013 to 2018.In the year 2016, Mr Lau took on the role as chairman of the Fund Raising Committee for the restoration of the Church of the Assumption which was built in 1860. The project cost was RM2.5 million and the Fund Raising Committee was tasked to raise RM2.0 million. This target was easily achieved by the Fund Raising Committee under the leadership of Mr Lau. The Church was successfully restored and re-opened to the public on 1 January 2018 by the Chief Minister of Penang.
Directorships in public companies and listed issuers (if any)	Tomei Consolidated Berhad
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: 180,600Indirect Interest: 5,262,400

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SCANWOLF CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	MRS BERNADETTE JEANNE DE SOUZA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Jul 2020	16,200,000	Acquired	Direct Interest
	Name of registered holder	Bernadette Jeanne De Souza
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market purchases
Nature of interest	Direct Interest
Direct (units)	21,462,400
Direct (%)	20.446
Indirect/deemed interest (units)	180,600
Indirect/deemed interest (%)	0.172
Total no of securities after change	21,643,000
Date of notice	23 Jul 2020
Date notice received by Listed Issuer	23 Jul 2020

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SCANWOLF CORPORATION BERHAD

Date of change	21 Jul 2020
Name	MR LAU TIANG HUA
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	He is the spouse of a major shareholder, namely Bernadette Jeanne De Souza.
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:180,600Indirect interest:21,462,400

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Notice of Person Ceasing (Section 139 of CA 2016)

SCANWOLF CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR CEDRIC WONG KING TI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Cedric Wong King Ti
Date of cessation	21 Jul 2020

No of securities disposed	7,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Off market disposal
Nature of interest	Direct Interest
Date of notice	24 Jul 2020
Date notice received by Listed Issuer	24 Jul 2020

Notice of Person Ceasing (Section 139 of CA 2016)

SCANWOLF CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MADAM YII LONG GING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Public Nominees (Tempatan) Sdn Bhd - Pledged Securities Account For Yii Long Ging
Date of cessation	21 Jul 2020

No of securities disposed	8,200,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Off market disposal
Nature of interest	Direct Interest
Date of notice	24 Jul 2020
Date notice received by Listed Issuer	24 Jul 2020

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SCANWOLF CORPORATION BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR NG CHEE WAI
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	28/07/2020	1,500,000	Acquired	Direct Interest
	Name of registered holder	CGS-CIMB NOMINEES (TEMPATAN) SDN BHD [PLEDGED SECURITIES ACCOUNT FOR NG CHEE WAI]
	Description of "Others" Type of Transaction
	Consideration (if any)	0.25
2	28/07/2020	1,690,000	Acquired	Direct Interest
	Name of registered holder	CGS-CIMB NOMINEES (TEMPATAN) SDN BHD [PLEDGED SECURITIES ACCOUNT FOR NG CHEE WAI]
	Description of "Others" Type of Transaction
	Consideration (if any)	0.11

Circumstances by reason of which change has occurred	Off market acquisition
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	3,190,000
Direct (%)	3.039
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	29/07/2020
Date notice received by Listed Issuer	29/07/2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,986	15,822	31,646	48,701
2	Profit/(loss) before tax	245	-742	1,960	-5,792
3	Profit/(loss) for the period	-1,131	-203	622	-5,631
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,131	-203	622	-5,631
5	Basic earnings/(loss) per share (Subunit)	-1.08	-0.21	0.59	-5.90
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		0.3800

icy97

SCANWOLF CORPORATION BERHAD

Date of change	28 Aug 2020
Name	MR LAU TIANG HUA
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Chairman
Directorate	Non Independent and Non Executive

Date of change	01 Sep 2020
Name	DATO' ONG BOON AUN @ JAYMES ONG
Age	55
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Retirement

Date of change	28 Aug 2020
Name	MR LIEW PENG CHUEN @ LIEW AH CHOY
Age	72
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Advocate & Solicitor	Malaysian Bar Council
2	Professional Qualification	Advocate & Solicitor	Malaysian Certificate in Legal Practice
3	Degree	Bachelor's Degree [Hons] with major in Law	London Metropolitan University

Working experience and occupation	Mr Liew has more than 40 years experience in the Malaysian media industry. He began his media career in the New Straits Times in 1969 and joined The Star in 1977, where he became Group Chief Editor in 1983.He resigned in 1986 to study law in England, and rejoined The Star in 1989 as Editorial Consultant after he was called to the Malaysian Bar. He left in 1992 to join the Westmont group, where he was appointed as an Executive Director of Westmont Land (Asia) Berhad. In 1995, he returned to the publishing industry by joining Nanyang Press Holdings Berhad ("NPHB") as Senior General Manager and was later redesignated as the Chief Operating Officer of NPHB. The following year, he joined the Sin Chew Media Group, where he became Group Chief Executive Officer. In 2001, he was appointed as Group Managing Director of NPHB until he retired in 2006 and has been in legal practice as a partner in Messrs CH Yeoh & Yiew since 2007.
Directorships in public companies and listed issuers (if any)	1. PUC Berhad2. Sin Chew Media Corporation Berhad (subsidiary of Media Chinese International Limited)
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: 3,071,400 ordinary shares

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	Scanwolf Corporation Berhad ("Scanwolf" or "Company") - Unqualified Opinion with Material Uncertainty related to Going Concern
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Scanwolf wishes to announce that the Company’s external Auditors, Russell Bedford LC & Company has included a statement of material uncertainty related to going concern in its independent Auditors’ Report dated 21 October 2020, in respect of the Group’s financial statements for the financial year ended 30 June 2020. Please refer to the attachment for details of the announcement. This announcement is dated 21 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3098238

Attachments SCB_material uncertainty related to going concern.pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,951	9,493	9,951	9,493
2	Profit/(loss) before tax	-1,607	10,354	-1,607	10,354
3	Profit/(loss) for the period	-1,592	10,369	-1,592	10,369
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,592	10,369	-1,592	10,369
5	Basic earnings/(loss) per share (Subunit)	-1.52	10.87	-1.52	10.87
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 ($$)	0.3400		0.3600

Type	Announcement
Subject	OTHERS
Description	SCANWOLF PLASTIC INDUSTRIES SDN. BHD. ("SPI"), A WHOLLY-OWNED SUBSIDIARY OF SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "THE COMPANY") TO MANUFACTURE A NEW PRODUCT, PLASTIC FILM FOR PACKAGING INDUSTRY ("NEW PRODUCT")
The Board of Directors of Scanwolf Corporation Berhad wishes to announce that Scanwolf Plastic Industries Sdn. Bhd. ("SPI"), a wholly-owned subsidiary of the Company, will manufacture a new product, namely plastic film for the packaging industry (“New Product”) to complement its existing business in the Manufacturing Division. SPI is in the process of installing the production lines in its existing plants with an initial production capacity of approximately 3,576 metric tons per annum. SPI targets to commence delivery of the New Product by 31 March 2021. The New Product is expected to contribute positively to the Group revenue and results for the financial year ending 30 June 2021. The estimated total capital outlay is RM300,000.00 and it is  financed by  internally generated funds. The manufacturing of the New Product will not have any effect on the issued share capital and substantial shareholders’ shareholdings of Scanwolf. The manufacturing of the New Product will not have a material effect on the earnings per share, net assets per share and gearing of Scanwolf for the financial year ending 30 June 2021. This announcement is dated 15 January 2021.

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

SCANWOLF CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MADAM LAW TEIK EAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	LAW TEIK EAN

Date interest acquired & no of securities acquired
Date interest acquired	12 Jan 2021
No of securities	9,580,121
Circumstances by reason of which Securities Holder has interest	Transfer of Shares From Deceased Spouse - Dato' Loo Bin Keong
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	13,733,720
Direct (%)	13.083
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	18 Jan 2021
Date notice received by Listed Issuer	18 Jan 2021

icy97

SCANWOLF CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of ICULS to ordinary share
No. of shares issued under this corporate proposal	3,894,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	170,957,500
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 69,285,627.000
Listing Date	04 Oct 2021

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SCANWOLF CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	MADAM BERNADETTE JEANNE DE SOUZA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	03 Nov 2021	10,555,800	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd [Pledged Securities Account for Bernadette Jeanne De Souza(003)]
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct Interest
Direct (units)	9,806,600
Direct (%)	5.701
Indirect/deemed interest (units)	180,600
Indirect/deemed interest (%)	0.105
Total no of securities after change	9,987,200
Date of notice	03 Nov 2021
Date notice received by Listed Issuer	03 Nov 2021

icy97

SCANWOLF CORPORATION BERHAD

Date of change	05 Nov 2021
Name	MR LAU TIANG HUA
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To devote more time for personal matters.

Date of change	05 Nov 2021
Name	MR CHEONG CHEN KHAN
Age	32
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Executive Director
Directorate	Executive

Date of change	05 Nov 2021
Name	TAN SRI DATO' SRI HJ. SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR
Age	59
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Civil Engineering	University of Maryland, United States of America

Working experience and occupation

Tan Sri Dato' Sri Hj. Syed Zainal Abidin Bin Syed Mohamed Tahir was a Non-Independent Non-Executive Director of Petronas Dagangan Bhd prior to his retirement on 10 June 2020.Tan Sri Dato' Sri Hj. Syed Zainal Abidin Bin Syed Mohamed Tahir began his career as a Project Engineer with Petronas Gas Sdn Bhd in 1987, prior to joining Petroliam Nasional Berhad in 1992 as the Senior Executive of the company's Corporate Planning & International Business Development unit. He then left to join HICOM Holdings Berhad in 1995, where he assumed various senior positions in the company. Tan Sri Dato' Sri Hj. Syed Zainal Abidin Bin Syed Mohamed Tahir  lent his expertise to PERODUA when he was appointed Senior General Manager in 1999. Subsequently, he was appointed Executive Director of PERODUA Auto Corporation Sdn. Bhd. in 2002, and later promoted to Deputy Managing Director of PERODUA in October 2005.Thereafter, Tan Sri Dato' Sri Hj. Syed Zainal Abidin Bin Syed Mohamed Tahir also hold various key positions in established corporation including Dagang Nexchange Berhad as Group Managing Director, Majlis Agama Islam Wilayah Persekutuan as Non-Executive Director and SilTerra Malaysia Sdn Bhd as Executive Chairman.

Directorships in public companies and listed issuers (if any)

1) Dagang Nexchange Berhad

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Notice of Person Ceasing (Section 139 of CA 2016)

SCANWOLF CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MADAM BERNADETTE JEANNE DE SOUZA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Kenanga Nominees(Tempatan) Sdn Bhd [Pledged Securities Account for Bernadette Jeanne De Souza(003)]
Date of cessation	08 Nov 2021

No of securities disposed	2,222,200
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal
Nature of interest	Direct Interest
Date of notice	10 Nov 2021
Date notice received by Listed Issuer	10 Nov 2021

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,584	9,951	6,584	9,951
2	Profit/(loss) before tax	-3,843	-1,607	-3,843	-1,607
3	Profit/(loss) for the period	-3,839	-1,592	-3,839	-1,592
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,839	-1,592	-3,839	-1,592
5	Basic earnings/(loss) per share (Subunit)	-2.66	-1.52	-2.33	-1.52
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 ($$)	0.4100		0.3500

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	(I) SUPPLY AGREEMENT - RENEWABLE ENERGY BETWEEN TENAGA NASIONAL BERHAD, ARMANI ENERGY SDN. BHD. AND SCANWOLF PLASTIC INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; AND (II) OPTION FOR SCANWOLF PLASTIC INDUSTRIES SDN. BHD. TO PURCHASE THE SOLAR PV SYSTEM FROM ARMANI ENERGY SDN. BHD.
The Board of Directors of Scanwolf Corporation Berhad ("SCANWOLF" or the "Company") wishes to announce that its wholly-owned subsidiary, Scanwolf Plastic Industries Sdn. Bhd. ("SPI"), had on 26 March 2024 entered into a Supply Agreement - Renewable Energy ("SARE") with Tenaga Nasional Berhad and Armani Energy Sdn. Bhd. ("SPS Owner") for the solar photovoltaic energy generated and delivered by the Solar PV System for a term of 20 years with an Option for SPI to purchase the Solar PV System from the SPS Owner in the manner and Purchase Price as set out in the attachment. Please refer to the attachment for further details. This announcement is dated 26 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3433579

Attachments SCANWOLF_SARE Announcement_26.03.2024.pdf

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SCANWOLF CORPORATION BERHAD

Date of change	16 Apr 2024
Name	MR SEAH LEY HONG
Age	35
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering	University of Leeds, U.K.

Working experience and occupation	Mr. Eddy Seah Ley Hong ("Mr. Eddy Seah") is an accomplished business leader with a Bachelor of Engineering from the University of Leeds, U.K. He returned to Malaysia in 2013, bringing with him a wealth of knowledge and international perspective.His early career highlights a pivotal role as a Director at Speed Concrete Industries Sdn. Bhd., a premier pre-cast concrete manufacturer in Malaysia. In this capacity, which he has held since May 2013, Mr. Eddy Seah demonstrated exemplary leadership, significantly elevating the company's performance and growing the company's revenue and profit.In November 2015, Mr. Eddy Seah demonstrated remarkable entrepreneurial prowess with the establishment of Fixus Construction Sdn. Bhd., a dynamic entity specializing in building and infrastructure construction, as well as the maintenance of buildings and infrastructure throughout Malaysia. Several successful flood mitigation projects were also completed under his leadership.Mr. Eddy Seah's entrepreneurial vision has also led him to expand his business interests into diverse industries including manufacturing of purification products, training, and food and beverages.
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	Ordinary Shares - Direct Interest: 9,355,500 Shares- Indirect Interest: 14,019,300 SharesWarrants A- Direct Interest: 4,987,100 WarrantsIrredeemable Convertible Unsecured Loan Stocks ("ICULS")- Indirect Interest: 7,030,900 ICULSThe indirect interest is by virtue of Seah Ley Hong's deemed interest in Esfinity Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.