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GENERAL MEETINGS: Notice of Meeting

SCANWOLF CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SCANWOLF CORPORATION BERHAD
Date of Meeting 27 Feb 2024
Time 10:30 AM

Venue(s)
Agate Room (Level G), Avante Hotel

No. 1, Persiaran Bandar Utama, Bandar Utama

47800 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 19 Feb 2024

Resolutions


1. Ordinary Resolution 1

Description
Proposed Establishment of a New Employees' Share Scheme ("Scheme") of up to 15% of the total number of issued shares (excluding treasury shares, if any) at any point in time during the duration of the Scheme, comprising of a Share Option Scheme ("Proposed ESOS") and a Share Grant Plan ("Proposed Share Grant Plan"), for the Eligible Directors and Executive/ Employees of the Company and its Subsidiaries ("Scanwolf Group" or "Group") which are not dormant ("Proposed ESS")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Allocation of ESS Award to Dato' Tan Sin Keat (Executive Director)
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Allocation of ESS Award to Ng Chee Wai (Executive Director)
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Allocation of ESS Award to Dato' Cheong Chen Khan (Executive Director)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Scanwolf - Notice of EGM.pdf
58.4 kB




Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 07 Feb 2024
Category General Meeting
Reference Number GMA-06022024-00010
Corporate Action ID MY240206MEET0010



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