[SCNWOLF] AGM on 28-Nov-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
28-Nov-2017 10:30
Depositor Date
21-Nov-2017
Venue
The Academy, Level 1,
WEIL Hotel Ipoh,
292, Jalan Sultan Idris Shah,
30000 Ipoh, Perak
Description
Outcome
The Board of Scanwolf Corporation Berhad ( the Company ) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting ( AGM ) dated 31October 2017at Eleventh AGM of the Company held on 28November 2017.
All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Ms Choong Hooi Leng, the independent Scrutineer appointed by the Company.
This announcement is dated 28November 2017.
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