[SCABLE]: SARAWAK CABLE BERHAD

27-Nov-2014

EGM

13-Dec-2014 09:30

09-Dec-2014

M Hotels (formerly known as 360 Urban Resort Hotel), Hock Lee Centre, Level 4, Hotel Towers A, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak

Notice of Extraordinary General Meeting (“EGM”) of the Company to be held at M Hotels (formerly known as 360 Urban Resort Hotel), Hock Lee Centre, Level 4, Hotel Towers A, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Saturday, 13 December 2014 at 9:30 a.m. or any adjournment thereof to consider the resolutions is as per attachment. Please note that the Notice of the EGM will be advertised in "The New Straits Times" on 28 November 2014.
SCB - Notice of EGM.pdf

On behalf of the Board of Directors of SCB, KIBB is pleased to announce that the resolutions stated in the Notice of Extraordinary General Meeting (“EGM”) of SCB dated 28 November 2014 have been passed by the shareholders on Saturday, 13^th December 2014.

The voting on Ordinary Resolution 1 and Ordinary Resolution 2 as set out in the Notice of EGM dated 28 November 2014, were conducted by way of poll and the results are as attached.

This announcement is dated 15 December 2014

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