News

General Meetings: Outcome of Meeting

BackNov 27, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2018
Time 10:30 AM
Venue

Conference 1, Level 2, 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 Twelfth Annual General Meeting (“AGM”) dated 29 October 2018 at Twelfth AGM of the Company held on 27 November 2018.

All the resolutions were passed by way of poll and the results of the poll were validated by Ms Hew Yoke Chen, the independent Scrutineer appointed by the Company. 

The details of the results of the poll are set out below.

This announcement is dated 27 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary resolution 1

Re-election of Mr Teoh Teik Kean as Director

29,127,300 100.000000 0 0.000000 Carried

Ordinary resolution2

Re-election of Mr Ong Sing Guan as Director

29,127,300 100.000000 0 0.000000 Carried

Ordinary resolution 3

Re-appointment of Deloitte PLT as Auditors and to authorise the Directors to fix the Auditors’ remuneration

29,127,300 100.000000 0 0.000000 Carried

Ordinary resolution 4

Approval of payment of Directors’ fees and Directors’ benefits for the financial year ended 30 June 2018

29,127,300 100.000000 0 0.000000 Carried

Ordinary resolution 5

Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to issue shares

29,127,300 100.000000 0 0.000000 Carried

 


Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 27 Nov 2018
Category General Meeting
Reference Number GMA-29102018-00038

Attachments

  1. Poll_Voting_Results_271118.pdf (Size: 465,370 bytes)

Quicklink