Nineteenth Annual General Meeting ("19th AGM") of Scanwolf Corporation Berhad
Fox Hotels, Level 8, Pusat Komersil Vestland (The GLENZ) East 6,
Jalan Juruanalisis U1/35,
Seksyen U1,
40150 Shah Alam, Selangor Darul Ehsan,
To receive the Audited Financial Statements for the financial year ended 30 June 2025 and the Reports of the Directors and Auditors thereon.
To re-elect Mr. Khoo Kien Hoe, a Director of the Company who retires by rotation pursuant to Clause 95 of the Constitution.
To re-elect Dato' Ir Haji Cheremi bin Haji Tarman who retires pursuant to Clause 102 of the Constitution.
To re-elect Mr. Fong Keng Mun who retires pursuant to Clause 102 of the Constitution.
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.
To re-appoint Messrs. PKF PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Authority to allot and issue shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
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.
Proposed Amendments to the Constitution of the Company.
Please refer attachment below.