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 |