News

General Meetings: Outcome Of Meeting

BackNov 28, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2017
Time 10:30 AM
Venue

The Academy, Level 1, WEIL Hotel Ipoh, 292, Jalan Sultan Idris Shah, 30000 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 all resolutions as set out in the Notice of Eleventh Annual General Meeting (“AGM”) dated 31 October 2017 at Eleventh AGM of the Company held on 28 November 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 28 November 2017.

 

 


Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 28 Nov 2017
Category General Meeting
Reference Number GMA-16112017-00001

Attachments

  1. Poll_Voting_Results.pdf (Size: 228,589 bytes)

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