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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