[SCABLE] General on 29-Jul-2020

Stock
[SCABLE]: SARAWAK CABLE BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 10:00
Depositor Date
21-Jul-2020
Venue
Level 2, Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93505 Kuching, Sarawak
Description
Sarawak Cable Berhad ("the Company") Notice of Annual General Meeting
Notice-AGM-announce to Bursa.pdf
Outcome

The Board of Directors of Sarawak Cable Berhad ("SCable") is pleased to announce that the resolutions set out in the Notice of 22nd Annual General Meeting ("22nd AGM") dated 30 June 2020 were duly passed at the 22nd AGM held today.

Details of the poll results validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by SCable, is set out below.

This announcement is dated 29 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fee amounting to RM1,168,000 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 57,998,520 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the meeting allowances up to RM120,000 for the year ending 31 December 2020 until the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 57,998,520 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Yek Siew Liong as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 120,938,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Rozimi bin Remeli as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 120,938,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect En. Redzuan bin Rauf as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 120,938,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Ernst & Young as auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 120,938,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Datuk Kevin How Kow as an Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 120,938,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of En. Erman bin Radin as an Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 120,813,416 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to issue shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 120,938,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 67,183,680 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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