News

General Meetings: Notice Of Meeting

BackApr 08, 2015
Type of Meeting EGM
Indicator Notice of Meeting
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
Date of Meeting 13/05/2015
Time 10:30 AM
Venue Pusing Hall, Level 3, Kinta Riverfront Hotel & Suite, Jalan Lim Bo Seng, 30000 Ipoh, Perak
Date of General Meeting Record of Depositors 15/04/2015

 


Announcement Info

Company Name SCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF    
Date Announced 8 Apr 2015  
Category General Meetings
Reference No CC-150407-64382

Attachments

  1. Scanwolf-_Notice_to_Shareholders_to_EGM_on_S145_CA_1965.pdf (Size: 487,485 bytes)
  2. Scanwolf-_Special_Notice_pursuant_to_S153_&_128_CA_1965.pdf (Size: 89,640 bytes)

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