[SCNWOLF] AGM on 29-Nov-2019
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 10:30
Depositor Date
21-Nov-2019
Venue
Conference 1, Level 2, 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 Thirteenth Annual General Meeting ("AGM") dated 31October 2019at Thirteenth AGM of the Company held on 29November 2019.
All the resolutions were passed by way of poll and the results of the poll were validated by Mr Ong Min Seong,the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 29November 2019.
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