[SCIB] EGM on 31-May-2017
Announcement Date
08-May-2017
Type
EGM
Date & Time
31-May-2017 11:00
Depositor Date
25-May-2017
Venue
Board Room, 2nd Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak
Description
Notice of an Extraordinary General Meeting of Sarawak Consolidated Industries Berhad
Notice of EGM @ 31.05.2017.pdf
Notice of EGM @ 31.05.2017.pdf
Outcome
The Board of Directors of Sarawak Consolidated Industries Berhad ("SCIB") wishes to announce that at theExtraordinary General Meeting ("EGM") held today,31 May 2017, all resolutions as set out in the Notice of EGM dated9May 2017 were carried
All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated31 May 2017.
Please refer attachment below.
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