[SCIB] EGM on 28-Jun-2019
Announcement Date
10-Jun-2019
Type
EGM
Date & Time
28-Jun-2019 10:00
Depositor Date
21-Jun-2019
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
SCIB Notice of EGM 2019.pdf
SCIB Notice of EGM 2019.pdf
Outcome
The Board of Directors of Sarawak Consolidated Industries Berhad ("SCIB") wishes to announce that at the Extraordinary General Meeting ("EGM") held on 28 June2019, theresolutionas set out in the Notice of EGM dated 11 June 2019 wascarried.
The resolution was voted by poll and the results of the poll wasvalidated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 28 June2019.
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