[SCNWOLF] General Meeting on 30-Nov-2023

Stock
[SCNWOLF]: SCANWOLF CORPORATION BHD
Announcement Date
30-Oct-2023
Reference No.
GMA-26102023-00019
Corporate Action ID
MY231026MEET0019
Type
General Meeting
Date & Time
30-Nov-2023 10:30
Depositor Date
23-Nov-2023
Venue
Agate Room (Level G), AVANTE Hotel No. 1, Persiaran Bandar Utama, Bandar Utama 47800 Petaling Jaya, Selangor
Description
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM") OF SCANWOLF CORPORATION BERHAD
Scanwolf - Notice of 17th AGM.pdf
Outcome

The Board of Directors of Scanwolf CorporationBerhad ("the Company") is pleased to announce that all the resolutions set out in theNotice of Seventeenth Annual General Meeting ("17thAGM") dated 31October 2023were duly passed at the Company's 17th AGM held on 30 November 2023.

The voting in respect of all the resolutions tabled was carried out by way of a poll, results of which were validated by the Independent Scrutineer, Asia Securities Sdn. Bhd.

The details of the poll results are set out below and is attached for reference.

This announcement is dated30 November 2023.

Voting Results

1. Resolution 1

Description 
To re-elect Tan Sri Dato' Sri Haji Syed Zainal Abidin Bin Syed Mohamed Tahir who retires by rotation pursuant to Clause 95 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 4
No. of Shares 69,020,292 1,700
% of Voted Shares 99.9975 0.0025
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Tan Sin Keat who retires by rotation pursuant to Clause 95 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 59,293,111 1,700
% of Voted Shares 99.9971 0.0029
Result Accepted

3. Resolution 3

Description 
To re-elect Ms. Lee Pei Fen who retires pursuant to Clause 102 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 4
No. of Shares 69,020,292 1,700
% of Voted Shares 99.9975 0.0025
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees and benefits amounting to RM384,000.00 for the financial year ending 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 52,112,811 2,000
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Resolution 5

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 35 5
No. of Shares 69,019,992 2,000
% of Voted Shares 99.9971 0.0029
Result Accepted

6. Resolution 6

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 34 6
No. of Shares 69,019,892 2,100
% of Voted Shares 99.9970 0.0030
Result Accepted

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