[SCNWOLF] EGM on 03-Jul-2024

Stock
[SCNWOLF]: SCANWOLF CORPORATION BHD
Announcement Date
14-Jun-2024
Reference No.
GMA-13062024-00005
Corporate Action ID
MY240613MEET0005
Type
EGM
Date & Time
03-Jul-2024 10:30
Depositor Date
26-Jun-2024
Venue
Pearl Room, Level UC, 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 the resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 18 June 2024 was duly passed at the Company's EGM held on 3 July 2024.

The voting in respect of the resolutiontabled 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 3 July 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Diversification of the existing principal activities of Scanwolf Corporation Berhad and its Subsidiaries ("Scanwolf Group" or "Group") to include construction and construction related activities ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 82,394,333 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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