[SCNWOLF] Extraordinary on 09-Jun-2021

Stock
[SCNWOLF]: SCANWOLF CORPORATION BHD
Announcement Date
02-Jun-2021
Type
Extraordinary
Date & Time
09-Jun-2021 10:30
Depositor Date
31-May-2021
Venue
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notification to Shareholders of a Fully Virtual Extraordinary General Meeting of Scanwolf Corporation Berhad through online meeting platform. The date and time remain unchanged.
Scanwolf - Notifications to Shareholders on Change of Broadcast Venue .pdf
Outcome

Scanwolf Corporation Berhad ("Scanwolf" or “the Company”) is pleased to announce that all the resolutions as set out in theNotice of the Extraordinary General Meeting (“EGM”) dated 24May2021were voted on poll at the fullly virtual EGM of the Company held on 9 June 2021.

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

This announcement is dated 9 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Rights Issue of ICULS with Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 27,883,881 7,300
% of Voted Shares 99.9738 0.0262
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Creditor Capitalisation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 27,883,881 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed SIS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 2
No. of Shares 24,706,000 7,400
% of Voted Shares 99.9701 0.0299
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of SIS Options to Dato' Tan Sin Keat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 24,706,000 100
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of SIS Options to Ng Chee Wai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 27,883,781 100
% of Voted Shares 99.9996 0.0004
Result Accepted

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