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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed Rights Issue of ICULS with Warrants |
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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 |
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Description |
Proposed Creditor Capitalisation |
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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 |
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Description |
Proposed SIS |
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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 |
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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 |
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Description |
Proposed allocation of SIS Options to Ng Chee Wai |
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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.
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 |