GENERAL MEETINGS: Outcome of Meeting

SCANWOLF CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2025
Time 10:00 AM

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 Nineteenth Annual General Meeting ("19th AGM") of the Company held today, all the resolutions set out in the Notice of the 19th AGM dated 29 October 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 1

Description 
To re-elect Mr. Khoo Kien Hoe, a Director of the Company who retires by rotation pursuant to Clause 95 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 150,438,091 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Ir Haji Cheremi bin Haji Tarman who retires pursuant to Clause 102 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 150,438,091 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Fong Keng Mun who retires pursuant to Clause 102 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 150,438,091 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 133,987,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. PKF PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 150,438,091 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 150,438,091 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 17,262,181 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 150,437,991 100
% 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-27112025-00007
Corporate Action ID MY251127MEET0007