The Board of Directors of Scanwolf Corporation Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 February 2024 were duly passed at the Company's EGM held on 27 February 2024.
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 dated 27 February 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Establishment of a New Employees' Share Scheme ("Scheme") of up to 15% of the total number of issued shares (excluding treasury shares, if any) at any point in time during the duration of the Scheme, comprising of a Share Option Scheme ("Proposed ESOS") and a Share Grant Plan ("Proposed Share Grant Plan"), for the Eligible Directors and Executive/ Employees of the Company and its Subsidiaries ("Scanwolf Group" or "Group") which are not dormant ("Proposed ESS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 5 |
No. of Shares | 84,755,341 | 900 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Allocation of ESS Award to Dato' Tan Sin Keat (Executive Director) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 5 |
No. of Shares | 77,028,160 | 900 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Allocation of ESS Award to Ng Chee Wai (Executive Director) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 5 |
No. of Shares | 77,575,341 | 900 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed Allocation of ESS Award to Dato' Cheong Chen Khan (Executive Director) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 5 |
No. of Shares | 84,755,341 | 900 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
2024-08-23
2024-08-23
2024-08-23