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Wednesday - 29 Oct 2025
Annual Report & CG Report - 2025
Circular to Shareholders in relation to the 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
Monday - 27 Oct 2025
OTHERS
SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "THE COMPANY") - 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 - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
GENERAL MEETINGS: Notice of Meeting
Friday - 24 Oct 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Thursday - 16 Oct 2025
Change in Audit Committee - MR TEOH WEI LOONG
Change in Boardroom - DATO' IR HAJI CHEREMI BIN HAJI TARMAN
Change in Boardroom - MR FONG KENG MUN
Change in Remuneration Committee - MR TEOH WEI LOONG
Change in Nomination Committee - MR TEOH WEI LOONG
Wednesday - 15 Oct 2025
Change in Audit Committee - MR LIM KIAN HUAT
Change in Boardroom - DATO DR CHEW CHEN YEE
Change in Boardroom - MR LIM KIAN HUAT
Change in Nomination Committee - MR LIM KIAN HUAT
Change in Remuneration Committee - MR LIM KIAN HUAT