[SCABLE] AGM on 16-Jun-2015

Stock
[SCABLE]: SARAWAK CABLE BERHAD
Announcement Date
21-May-2015
Type
AGM
Date & Time
16-Jun-2015 11:00
Depositor Date
10-Jun-2015
Venue
M Hotel, Hock Lee Centre, Level 4, Hotel Towers A, Jln Datuk Abang Abdul Rahim, 93450 Kch, Swk
Description
Notice of the 17th Annual General Meeting ("AGM") of Sarawak Cable Berhad. The full text of the notice of AGM is as per attached file.
SCB - Notice of AGM.pdf
Outcome

The Board of Directors of Sarawak Cable Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the notice of AGM dated 22May 2015were duly passed.

Remark
-
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