SCNWOLF

0.455

(%)

GENERAL MEETINGS: Outcome of Meeting

SCANWOLF CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2021
Time 10:30 AM

Venue(s)
Online Meeting Platform

via TIIH Online at https://tiih.online

as provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Outcome of Meeting

Scanwolf Corporation Berhad ("Scanwolf" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated  24 May 2021 were voted on poll at the fullly virtual EGM of the Company held on 9 June 2021.

 

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below. 

 

This announcement is dated 9 June 2021. 


Voting Results


1. Ordinary Resolution 1

Description
Proposed Rights Issue of ICULS with Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 27,883,881 7,300
% of Voted Shares 99.9738 0.0262
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Creditor Capitalisation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 27,883,881 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Proposed SIS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 2
No. of Shares 24,706,000 7,400
% of Voted Shares 99.9701 0.0299
Result Accepted

4. Ordinary Resolution 4

Description
Proposed allocation of SIS Options to Dato' Tan Sin Keat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 24,706,000 100
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description
Proposed allocation of SIS Options to Ng Chee Wai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 27,883,781 100
% of Voted Shares 99.9996 0.0004
Result Accepted



Please refer attachment below.

Attachments

Scanwolf - EGM Poll Result.pdf
366.1 kB




Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 09 Jun 2021
Category General Meeting
Reference Number GMA-09062021-00005
Corporate Action ID MY210609MEET0005