The Board of Directors of Sarawak Cable Berhad ("SCB") wishes to announce that at the Annual General Meeting ("AGM") held today,22 May 2018, the shareholders of SCB have approved all resolutions as set out in the Notice of AGM dated 23 April 2018.
All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 22 May 2018.