GENERAL MEETINGS: Notice of Meeting

SCANWOLF CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Scanwolf Corporation Berhad ("Scanwolf") - Notice of Extraordinary General Meeting
Date of Meeting 27 Nov 2025
Time 12:00 PM

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. Ordinary Resolution

Description 
Proposed diversification of the existing principal activities of Scanwolf and its subsidiaries to include the supply of building materials and construction related materials and products.
Shareholder’s Action For Voting

2. Special Resolution

Description 
Proposed reduction of RM45.00 million of the issued share capital of Scanwolf pursuant to Section 117 of the Companies Act 2016
Shareholder’s Action For Voting





Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 04 Nov 2025
Category General Meeting
Reference Number GMA-04112025-00006
Corporate Action ID MY251104MEET0004


Please refer attachment below.

  1. Scanwolf - EGM Notice.pdf