|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 Mar 2017|
Scanwolf Corporation Berhad 3rd Floor, 19 Jalan Pusat Perniagaan Falim 5 Pusat Perniagaan Falim 30200 Ipoh, Perak
|Outcome of Meeting||
The Board of Scanwolf Corporation Berhad (“the Company”) would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 14 March 2017 at EGM of the Company held on 30 March 2017.
The resolution was 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 of Tricor Business Services Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 30 March 2017.
|Company Name||SCANWOLF CORPORATION BERHAD|
|Date Announced||30 Mar 2017|