Scan Projects Ltd — Others, 08-05-2025: AGM/EGM

Scan Projects Limited has announced the results of voting at its Extraordinary General Meeting where shareholders approved two special resolutions. The first resolution permits an increase in the company’s overall borrowing limits, enhancing financial flexibility. The second resolution allows the company to make investments, provide loans, guarantees, and securities beyond previously specified limits, supporting growth and operational funding. Voting was conducted via electronic and postal ballots, ensuring transparency and compliance. These approvals enable the company to pursue expanded financing and investment opportunities, potentially benefiting its business operations and shareholder value.