Third Annual General Meeting (3rd AGM)

August 24, 2009

General Announcement
Reference No CM-090824-52135

Company Name : SCANWOLF CORPORATION BERHAD
Stock Name : SCNWOLF
Date Announced : 24/08/2009

Type : Announcement
Subject : THIRD ANNUAL GENERAL MEETING (3RD AGM)

Contents :

We wish to inform you that at the 3rd AGM of the Company held on August 22, 2009, Resolutions 1 to 7 as specified in the agenda of the Notice of Meeting dated July 30, 2009 were carried.