GENERAL MEETINGS: Outcome of Meeting

SCANWOLF CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Scanwolf Corporation Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, all the resolutions set out in the Notice of the EGM dated 5 November 2025, were duly passed and approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by AscendServ Capital Markets Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out as below:

This announcement is dated 27 November 2025.

Voting Results

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
Voted For Against
No. of Shareholders 23 0
No. of Shares 150,437,291 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 22 1
No. of Shares 150,437,191 100
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 27 Nov 2025
Category General Meeting
Reference Number GMA-27112025-00011
Corporate Action ID MY251127MEET0011