[SCNWOLF] General Meeting on 29-Nov-2022

Stock
[SCNWOLF]: SCANWOLF CORPORATION BHD
Announcement Date
28-Oct-2022
Reference No.
GMA-17102022-00006
Corporate Action ID
MY221017MEET0006
Type
General Meeting
Date & Time
29-Nov-2022 10:30
Depositor Date
22-Nov-2022
Venue
Jasper Room (Level G), AVANTE Hotel,No. 1, Persiaran Bandar Utama, Bandar Utama,47800 Petaling Jaya, Selangor,MY
Description
NOTICE OF 16TH ANNUAL GENERAL MEETING ("AGM") OF SCANWOLF CORPORATION BERHAD
Scanwolf - Notice of 16th AGM.pdf
Outcome

The Board of Directors of Scanwolf CorporationBerhad ("the Company") is pleased to announce that all the resolutions as set out in theNotice of SixteenthAnnual General Meeting ("16th AGM") dated 31October 2022 were passed by the shareholders of the Company. The results of the poll, which have been verified by the Independent Scrutineer,Asia Securities Sdn. Bhd.is attached for reference.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Khoo Kien Hoe who retires by rotation pursuant to Clause 95 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 83,494,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ng Chee Wai who retires by rotation pursuant to Clause 95 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 83,494,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Dr. Chew Chen Yee who retires by rotation pursuant to Clause 102 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 83,494,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Kian Huat who retires by rotation pursuant to Clause 102 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 83,494,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees and benefits amounting to RM384,000.00 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 50,587,599 100
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. PKF as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 83,494,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot 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 64 1
No. of Shares 83,494,780 100
% of Voted Shares 99.9999 0.0001
Result Accepted

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