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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


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