SCNWOLF
Scanwolf Corporation Berhad
Company Background
General Meetings: Outcome of Meeting
OTHERSPRESS RELEASE: EXTRAORDINARY GENERAL MEETING - SCANWOLF ANNOUNCES APPROVAL OF DIVERSIFICATION INTO CONSTRUCTION AND RELATED ACTIVITIES
KUALA LUMPUR: Scanwolf Corporation Bhd’s wholly-owned subsidiary, Scanwolf Properties Sdn Bhd, will undertake an office building project with an estimated gross development value of RM135 million.
OTHERSPRESS RELEASE - SCANWOLF CORPORATION BERHAD EXPANDS INTO SELANGOR MARKET WITH STRATEGIC JOINT VENTURE
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ARMANI SYNERGY SDN. BHD.
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI AZLAN BIN AZMI
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI WONG SZE CHIEN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI ANDREW LIM ENG GUAN
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSJOINT VENTURE AGREEMENT BETWEEN RATNA BINA SDN BHD AND SCANWOLF PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE DEVELOPMENT OF A LAND ON A COMMERCIAL DEVELOPMENT SCHEME
Additional Listing Announcement /Subdivision of Shares
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "COMPANY") AND ITS SUBSIDIARIES TO INCLUDE CONSTRUCTION AND CONSTRUCTION RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION")
OTHERSPRESS RELEASE - REPORTS Q3 FY2024 PERFORMANCE
Quarterly rpt on consolidated results for the financial period ended 31/03/2024
OTHERSSCANWOLF CORPORATION BERHAD ("SCANWOLF" OR THE "COMPANY")
PROPOSED DIVERSIFICATION
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOSSCANWOLF CORPORATION BERHAD ("SCANWOLF" OR THE "COMPANY")
(I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE ISSUANCE SCHEME
(II) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Change in Boardroom - MR SEAH LEY HONG
Change in Boardroom - MR TEOH WEI LOONG
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS(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.
Quarterly rpt on consolidated results for the financial period ended 31/12/2023
General Meetings: Outcome of Meeting
OTHERSPRESS RELEASE: EXTRAORDINARY GENERAL MEETING
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED TERMINATION OF SCANWOLF CORPORATION BERHADS ("SCANWOLF" OR THE "COMPANY") EXISTING EMPLOYEES' SHARE ISSUANCE SCHEME ("PROPOSED TERMINATION OF EXISTING SIS"); AND (II) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME FOR THE ELIGIBLE DIRECTORS AND EXECUTIVE / EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES (WHICH ARE NOT DORMANT) ("PROPOSED ESS") (COLLECTIVELY, REFERRED AS THE "PROPOSALS")
General Meetings: Notice of Meeting
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOSSCANWOLF CORPORATION BERHAD ("SCANWOLF" OR THE "COMPANY")
(I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE ISSUANCE SCHEME
(II) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOSSCANWOLF CORPORATION BERHAD ("SCANWOLF" OR THE "COMPANY")
(I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE ISSUANCE SCHEME
(II) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOSSCANWOLF CORPORATION BERHAD ("SCANWOLF" OR THE "COMPANY")
(I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE ISSUANCE SCHEME
(II) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI ANDREW LIM ENG GUAN
Additional Listing Announcement /Subdivision of Shares
Change in Boardroom - TAN SRI DATO' SRI HAJI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR
Additional Listing Announcement /Subdivision of Shares