[SCNWOLF] AGM on 27-Nov-2018
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 10:30
Depositor Date
19-Nov-2018
Venue
Conference 1, Level 2, WEIL Hotel Ipoh
292, Jalan Sultan Idris Shah
30000 Ipoh
Perak
Description
Outcome
The Board of Scanwolf Corporation Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 29October 2018at Twelfth AGM of the Company held on 27November 2018.
All the resolutions were passed by way of poll and the results of the poll were validated by Ms Hew Yoke Chen, the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 27November 2018.
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