[SCNWOLF] EGM on 27-Feb-2024

Stock
[SCNWOLF]: SCANWOLF CORPORATION BHD
Announcement Date
07-Feb-2024
Reference No.
GMA-06022024-00010
Corporate Action ID
MY240206MEET0010
Type
EGM
Date & Time
27-Feb-2024 10:30
Depositor Date
19-Feb-2024
Venue
Agate Room (Level G), Avante Hotel No. 1, Persiaran Bandar Utama, Bandar Utama 47800 Petaling Jaya, Selangor
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SCANWOLF CORPORATION BERHAD
Scanwolf - Notice of EGM.pdf
Outcome

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

1. Ordinary Resolution 1

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")
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

Description 
Proposed Allocation of ESS Award to Dato' Tan Sin Keat (Executive Director)
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

Description 
Proposed Allocation of ESS Award to Ng Chee Wai (Executive Director)
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

Description 
Proposed Allocation of ESS Award to Dato' Cheong Chen Khan (Executive Director)
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

Remark
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