[SCIB] Extraordinary on 30-Jun-2021

Stock
[SCIB]: SARAWAK CONSOLIDATED IND BHD
Announcement Date
04-Jun-2021
Type
Extraordinary
Date & Time
30-Jun-2021 14:30
Depositor Date
23-Jun-2021
Venue
Online Meeting Platform at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notice of Extraordinary General Meeting of Sarawak Consolidated Industries Berhad ("SCIB")
SCIB - Notice of EGM and Admin guide.pdf
Outcome

The Board of Directors of Sarawak Consolidated Industries Berhad (“SCIB” or the “Company”) is pleased to announce that thespecial resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM")of the Company dated 8 June 2021 wasduly passed by the shareholders of the Companyat the EGM held today.

The voting in respect of the resolutionwascarried out by way of a poll via Remote Participation and Voting facilities and the resultwasvalidated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.


This announcement is dated 30 June 2021.

Voting Results

1. Special Resolution

Description 
Proposed reduction of the issued share capital of SCIB pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 37
No. of Shares 179,674,810 840,504
% of Voted Shares 99.5344 0.4656
Result Accepted

Remark
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2024-04-24

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