[SCNWOLF] EGM on 17-Jun-2015
Announcement Date
14-May-2015
Type
EGM
Date & Time
17-Jun-2015 10:30
Depositor Date
08-Jun-2015
Venue
Tronoh Hall, Level 3, Kinta Riverfront Hotel & Suite, Jalan Lim Bo Seng, 30000 Ipoh, Perak
Description
EGM pursuant to Section 145 of the Companies Act 1965
Scanwolf- Special Notice pursuant to S153 and 128 CA 1965.pdf
Scanwolf- Notice to Shareholders to EGM on S145 CA 1965.pdf
Scanwolf- Special Notice pursuant to S153 and 128 CA 1965.pdf
Scanwolf- Notice to Shareholders to EGM on S145 CA 1965.pdf
Outcome
The Board of Directors of Scanwolf Corporation Berhad ("Scanwolf" or the Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") convened pursuant to Section 145 of the Companies Act 1965at the EGM held on 17 June 2015. Only Ordinary Resolution no. 2 on removal of Dato’ Tan Sin Keat was not carried. Ordinary Resolutions no. 3 and 10 were withdrawn and not put to vote at the EGM as Mr Ong Sing Guan has resigned on 3 June 2015 and there was no appointment of additional Directors from 13 May 2015 up to todate. All resolutions were carried out by way of poll and the voting results are as follows :-
|
RESOLUTIONS |
VOTE FOR |
VOTE AGAINST |
RESULTS |
|||
|
NO OF SHARES |
% |
NO OF SHARES |
% |
|||
|
1 |
Removal of Dato’ Ch’ng Kong San |
47,246,700 |
100 |
0 |
0 |
Carried |
|
2 |
Removal of Dato’ Tan Sin Keat |
13,544,300 |
28.67 |
33,702,400 |
71.33 |
Not Carried |
|
4 |
Removal of Soon Eng Kooi |
47,246,700 |
100 |
0 |
0 |
Carried |
|
5 |
Removal of Mak Hon Weng |
47,246,700 |
100 |
0 |
0 |
Carried |
|
6 |
Removal of Tan Weng Chuan |
47,246,700 |
100 |
0 |
0 |
Carried |
|
7 |
Removal of Teh Hock Leng |
47,246,700 |
100 |
0 |
0 |
Carried |
|
8 |
Removal of Loh Kai Kwong |
47,246,700 |
100 |
0 |
0 |
Carried |
|
9 |
Removal of Umair @ Azura Bin Zakaria |
47,246,700 |
100 |
0 |
0 |
Carried |
|
11 |
Appointment of Mua’amar Ghadafi Jamal Bin Datuk Wira Hj. Jamaludin |
47,246,700 |
100 |
100 |
negligible |
Carried |
|
12 |
Appointment William Wong King Nguong |
47,246,800 |
100 |
0 |
0 |
Carried |
|
13 |
Appointment of Abdul Hamid Bin Abdul Shukor |
47,246,700 |
100 |
0 |
0 |
Carried |
|
14 |
Appointment of Ibrahim Bin Saleh |
47,246,800 |
100 |
0 |
0 |
Carried |
|
15 |
Appointment of Mohd Azizal Bin Shubali |
47,246,700 |
100 |
0 |
0 |
Carried |
Remark
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
