[SCABLE]: SARAWAK CABLE BERHAD

22-May-2013

EGM

17-Jun-2013 11:30

11-Jun-2013

360 Urban Resort Hotel, Hock Lee Centre, Level 4, Hotel Tower A, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak, Malaysia

Notice of Extraordinary General Meeting (“EGM”) of the Company to be held at 360 Urban Resort Hotel, Hock Lee Centre, Level 4, Hotel Tower A, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak, Malaysia on Monday, 17 June 2013 at 11.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Company’s Fifteenth Annual General Meeting which will be held at 11.00 a.m. on the same day and at the same venue to consider the Proposed Rights Issue and the Proposed Bonus Issue is as per attachment. Please note that the Notice of the EGM will be advertised in "The New Straits Times" on 23 May 2013.
SCABLE- Notice of EGM.pdf

On behalf of the Board of Directors of SCB, KIBB is pleased to announce that all the resolutions stated in the notice of Extraordinary General Meeting (“EGM”) of SCB dated 17 June 2013 and tabled at the EGM of SCB held today at 360 Urban Resort Hotel, Hock Lee Centre, Level 4, Hotel Tower A, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak were approved by the shareholders. This announcement is dated 17 June 2013.

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