[SCNWOLF] General on 27-Nov-2020

Stock
[SCNWOLF]: SCANWOLF CORPORATION BHD
Announcement Date
13-Nov-2020
Type
General
Date & Time
27-Nov-2020 10:30
Depositor Date
19-Nov-2020
Venue
Meeting Room, Level 5, Menara BHL Jalan Sultan Ahmad Shah 10050 Georgetown Penang
Description
Notification to Shareholders on the Convening of the Fully Virtual Fourteenth Annual General Meeting of Scanwolf Corporation Berhad
Notification-Change of Mode of AGM.pdf
Outcome

Scanwolf Corporation Berhad ("Scanwolf" or “the Company”) is pleased to announce that all the resolutions as set out in theNotice of the Fourteenth Annual General Meeting (“14th AGM”) dated 28 October 2020 were voted on poll at the virtual 14th AGM of the Company held on 27 November 2020.

The results of the poll were verified byAsia SecuritiesSdn Berhad,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 30 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of payment of Directors' fees and Directors' benefits for the financial year ended 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 29,462,349 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Ong Sing Guan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 36,572,130 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Lau Tiang Hua as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 36,572,130 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Liew Peng Chuen @ Liew Ah Choy as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 36,572,130 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Encik Saffie Bin Bakar as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 36,572,130 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Russell Bedford LC & Company as Auditors and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 9
No. of Shares 5,155,950 31,416,180
% of Voted Shares 14.0980 85.9020
Result Rejected

7. Ordinary Resolution 7

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 34,830,130 1,742,000
% of Voted Shares 95.2368 4.7632
Result Accepted

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