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GENERAL MEETINGS: Notice of Meeting

SCANWOLF CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF 16TH ANNUAL GENERAL MEETING ("AGM") OF SCANWOLF CORPORATION BERHAD
Date of Meeting 29 Nov 2022
Time 10:30 AM

Venue(s)
Jasper Room (Level G), AVANTE Hotel

No. 1, Persiaran Bandar Utama, Bandar Utama

47800 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 22 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Khoo Kien Hoe who retires by rotation pursuant to Clause 95 of the Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Ng Chee Wai who retires by rotation pursuant to Clause 95 of the Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Dr. Chew Chen Yee who retires by rotation pursuant to Clause 102 of the Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Lim Kian Huat who retires by rotation pursuant to Clause 102 of the Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' fees and benefits amounting to RM384,000.00 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. PKF as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-17102022-00006
Corporate Action ID MY221017MEET0006


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