[SCNWOLF] General on 26-Nov-2021

Stock
[SCNWOLF]: SCANWOLF CORPORATION BHD
Announcement Date
09-Nov-2021
Type
General
Date & Time
26-Nov-2021 10:30
Depositor Date
18-Nov-2021
Venue
Online Meeting Platform: TIIH Online websites at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
ADDENDUM TO THE NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING (15TH AGM)
Scanwolf_Addendum AGM Notice with Additional Proxy Form.pdf
Outcome

Scanwolf Corporation Berhad ("Scanwolf" or “the Company”) is pleased to announce that all the resolutions as set out in theNotice of the Fifteenth Annual General Meeting (“15th AGM”) dated 28October2021 and 10 November 2021 were voted on poll at the virtual 15th AGM of the Company held on 26November2021.

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 26November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits amounting to RM155,200.00 for
the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 67,139,242 25,300
% of Voted Shares 99.9623 0.0377
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits amounting to RM156,500.00 for
the financial year ending 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 67,149,242 25,300
% of Voted Shares 99.9623 0.0377
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Tan Sin Keat who is retiring pursuant to Article 95 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 84,726,423 35,300
% of Voted Shares 99.9584 0.0416
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Saffie Bin Bakar who is retiring pursuant to Article 95 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 84,726,423 35,300
% of Voted Shares 99.9584 0.0416
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Cheong Chen Khan who is retiring pursuant to Article 102 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 84,726,423 35,300
% of Voted Shares 99.9584 0.0416
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. PKF as Auditors of the Company until the conclusion of the next
Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 84,761,723 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 84,751,723 10,000
% of Voted Shares 99.9882 0.0118
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Tan Sri Dato' Sri Haji Syed Zainal Abidin Bin Syed Mohamed Tahir who is retiring pursuant to Article 102 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 84,716,423 35,300
% of Voted Shares 99.9583 0.0417
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Mr Khoo Kien Hoe who is retiring pursuant to Article 102 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 84,716,423 35,300
% of Voted Shares 99.9583 0.0417
Result Accepted

10. Ordinary Resolution 10

Description 
To re-elect Mr Ow Kee Teik who is retiring pursuant to Article 102 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 2
No. of Shares 84,066,423 35,300
% of Voted Shares 99.9580 0.0420
Result Accepted

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