News

General Meetings: Outcome Of Meeting

BackMar 30, 2017
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Mar 2017
Time 10:30 AM
Venue

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.



 


Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 30 Mar 2017
Category General Meeting
Reference Number GMA-28032017-00005

Attachments

  1. Poll_Result_-_EGM_@_30032017.pdf (Size: 159,809 bytes)

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