[SCNWOLF] AGM on 26-Nov-2015
Announcement Date
03-Nov-2015
Type
AGM
Date & Time
26-Nov-2015 11:00
Depositor Date
20-Nov-2015
Venue
Mersawa & Rengas Room, Second Floor, Hotel IBIS Styles Ipoh, No. 18, Jalan Chung On Siew, 30250 Ipoh, Perak Darul Ridzuan
Description
SCANWOLF CORPORATION BERHAD - NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Scanwolf- Notice of 9th AGM (230815) for advertisement.pdf
Scanwolf- Notice of 9th AGM (230815) for advertisement.pdf
Outcome
SCANWOLF CORPORATION BERHAD("SCANWOLF" or "THECOMPANY")is pleased to announce that all the resolutions as set outin the Notice of the NinthAnnual General Meeting (“AGM”)dated 4November2015 were duly passed and carried at the Ninth AGMof the Company held on 26 November 2015.
This announcement is dated 26November2015.
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