[SCABLE] Extraordinary on 23-Apr-2021
Announcement Date
06-Apr-2021
Type
Extraordinary
Date & Time
23-Apr-2021 15:00
Depositor Date
16-Apr-2021
Venue
UCSI HOTEL KUCHING, LEVEL 4,
LOT 2976, BLOCK 7, MUARA TEBAS LAND DISTRICT,
SEJINGKAT, 93450 KUCHING,
SARAWAK
Description
Outcome
The Board of Directors of Sarawak Cable Berhad ("SCable") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting dated 7 April 2021 were duly passed at the Extraordinary General Meeting held today.
Details of the poll results validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by SCable, is set out below.
Voting Results |
||
1. ORDINARY RESOLUTION |
||
| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL ISSUED SHARES OF SARAWAK CABLE BERHAD |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 185,933,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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