[SCNWOLF] EGM on 13-May-2015

Announcement Date
08-Apr-2015
Type
EGM
Date & Time
13-May-2015 10:30
Depositor Date
15-Apr-2015
Venue
Pusing Hall, Level 3, Kinta Riverfront Hotel & Suite, Jalan Lim Bo Seng, 30000 Ipoh, Perak
Description
An Extraordinary General Meeting of the Company is requisitioned by three(3) members, holding not less than one tenth of the paid-up and issued share capital, pursuant to Section 145 of the Companies Act 1965 to consider resolutions to remove and appoint Directors The full text of the Notice is attached for your kind attention. This announcement is dated 8 April 2015
Scanwolf- Notice to Shareholders to EGM on S145 CA 1965.pdf
Scanwolf- Special Notice pursuant to S153 & 128 CA 1965.pdf
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