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GENERAL MEETINGS: Outcome of Meeting

SCANWOLF CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Scanwolf Corporation Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 February 2024 were duly passed at the Company's EGM held on 27 February 2024.

 

The voting in respect of all the resolutions tabled was carried out by way of a poll, results of which were validated by the Independent Scrutineer, Asia Securities Sdn. Bhd.

 

The details of the poll results are set out below and is attached for reference.

 

This announcement is dated 27 February 2024.


Voting Results


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
Voted For Against
No. of Shareholders 23 5
No. of Shares 84,755,341 900
% of Voted Shares 99.9989 0.0011
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Allocation of ESS Award to Dato' Tan Sin Keat (Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 77,028,160 900
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description
Proposed Allocation of ESS Award to Ng Chee Wai (Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 77,575,341 900
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description
Proposed Allocation of ESS Award to Dato' Cheong Chen Khan (Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 5
No. of Shares 84,755,341 900
% of Voted Shares 99.9989 0.0011
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 27 Feb 2024
Category General Meeting
Reference Number GMA-26022024-00008
Corporate Action ID MY240226MEET0008



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