GENERAL MEETINGS: Outcome of Meeting
| SCANWOLF CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
The Board of Directors of Scanwolf Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") dated 31 October 2022 were passed by the shareholders of the Company. The results of the poll, which have been verified by the Independent Scrutineer, Asia Securities Sdn. Bhd. is attached for reference.
|
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
0 |
| No. of Shares |
83,494,880 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
0 |
| No. of Shares |
83,494,880 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
0 |
| No. of Shares |
83,494,880 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
0 |
| No. of Shares |
83,494,880 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
59 |
1 |
| No. of Shares |
50,587,599 |
100 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
6. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
0 |
| No. of Shares |
83,494,880 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
64 |
1 |
| No. of Shares |
83,494,780 |
100 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
SCANWOLF CORPORATION BERHAD
|
| Stock Name |
SCNWOLF |
| Date Announced |
29 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-16112022-00002 |
| Corporate Action ID |
MY221116MEET0002 |