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Nineteenth Annual General Meeting ("19th AGM") of Scanwolf Corporation Berhad
Date of Meeting
27 Nov 2025
Time
10:00 AM
Venue(s)
Fox Hotels, Level 8, Pusat Komersil Vestland (The GLENZ) East 6,
Jalan Juruanalisis U1/35,
Seksyen U1,
40150 Shah Alam, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Khoo Kien Hoe, a Director of the Company who retires by rotation pursuant to Clause 95 of the Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Ir Haji Cheremi bin Haji Tarman who retires pursuant to Clause 102 of the Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Fong Keng Mun who retires pursuant to Clause 102 of the Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and benefits up to RM400,000 payable to the Directors for the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. PKF PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Special Resolution
Description
Proposed Amendments to the Constitution of the Company.