[SCNWOLF] General Meeting on 28-Nov-2024

Stock
[SCNWOLF]: SCANWOLF CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00053
Corporate Action ID
MY241029MEET0052
Type
General Meeting
Date & Time
28-Nov-2024 14:00
Depositor Date
20-Nov-2024
Venue
Online meeting platform of TIIH Online at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
The 18th Annual General Meeting ("18th AGM") of Scanwolf Corporation Berhad ("Company") will be conducted entirely on a fully virtual basis through online meeting platform
SCANWOLF - Notice of 18th AGM.pdf
Outcome

The Board of Directors of Scanwolf Corporation Berhad ("the Company") is pleased to announce that at the Eighteenth Annual General Meeting ("18th AGM") of the Company held today, all the resolutions set out in the Notice of the 18th AGM dated 30October2024, were duly passed and approved by the shareholders of the Company.

The Voting in respect of the Resolutions was carried out by way of poll and the results were validated by AscendServ Capital MarketsServices Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out as below:

This announcement is dated 28November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Ng Chee Wai who retire by rotation pursuant to Clause 95 of the
Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 8
No. of Shares 99,383,641 291
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Cheong Chen Khan who retire by rotation pursuant to Clause 95 of the
Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 8
No. of Shares 106,563,641 291
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Seah Ley Hong who retire by rotation pursuant to Clause 102 of the
Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 8
No. of Shares 97,208,141 291
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Teoh Wei Loong who retire by rotation pursuant to Clause 102 of the
Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 8
No. of Shares 106,563,641 291
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees and benefits for an amount up to RM400,000.00 payable to the Directors for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 11
No. of Shares 89,656,258 493
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. PKF PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 8
No. of Shares 106,563,641 291
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue 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 77 9
No. of Shares 106,563,639 293
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or
Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 9
No. of Shares 54,026,029 293
% of Voted Shares 99.9995 0.0005
Result Accepted

Remark
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