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GENERAL MEETINGS: Outcome of Meeting

SARAWAK CABLE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2021
Time 11:00 AM

Venue(s)
online meeting platform at https://web.lumiagm.com/

provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Outcome of Meeting

Sarawak Cable Berhad ("SCB" or "the Company") is pleased to announce that the ordinary resolution set out in the Notice the Extraordinary General Meeting ("EGM") of the Company dated 10 June 2021 were duly passed at the EGM of SCB held  today. The resolution was approved by way of poll at the EGM via Remote Participation and Electronic Voting. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by SCB. The details of the poll results are set out in the attachment.

 

This announcement is dated 25 June 2021.


Voting Results


1. Ordinary Resolution

Description
REQUIREMENT TO SEEK APPROVAL FROM SHAREHOLDERS OF SCB IN RESPECT OF THE PLACEMENT OF 63,410,000 SUBSCRIPTION SHARES TO PETRA TRANSIT SYSTEMS SDN BHD (SUBSCRIBER) (PLACEMENT OF SUBSCRIPTION SHARES TO THE SUBSCRIBER) PURSUANT TO PARAGRAPH 8.22 OF THE MAIN MARKET LISTING REQUIREMENT IN RESPECT OF THE MATERIAL VARIATION TO THE SUBSCRIPTION AGREEMENT (APPROVAL SOUGHT)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 175,912,116 7,000
% of Voted Shares 99.9960 0.0040
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SARAWAK CABLE BERHAD
Stock Name SCABLE
Date Announced 25 Jun 2021
Category General Meeting
Reference Number GMA-25062021-00029
Corporate Action ID MY210625MEET0020




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