Circular/Notice to Shareholders

SCANWOLF CORPORATION BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF SCANWOLF CORPORATION BERHAD ("SCANWOLF") AND ITS SUBSIDIARIES TO INCLUDE THE SUPPLY OF BUILDING MATERIALS AND CONSTRUCTION RELATED MATERIALS AND PRODUCTS ("PROPOSED DIVERSIFICATION"); AND (II) PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF RM45.00 MILLION IN SCANWOLF PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

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Please refer attachment below.

1. Scanwolf Corporation Berhad (Circular) - 05.11.2025.pdf