[SCIB] Extraordinary on 03-Jun-2020

Stock
[SCIB]: SARAWAK CONSOLIDATED IND BHD
Announcement Date
15-May-2020
Type
Extraordinary
Date & Time
03-Jun-2020 11:30
Depositor Date
27-May-2020
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinch, 59200 Kuala Lumpur
Description
The Extraordinary General Meeting will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting facilities.
SCIB-Notice EGM.pdf
Outcome

The Board of Directors of Sarawak Consolidated Industries Berhad (“SCIB” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM")of the Company dated 3 June2020 wereduly passed by the shareholders of the Companyat the EGM held today.

The voting in respect of the resolutions wascarried out by way of a poll via Remote Participation and Voting facilities and the results werevalidated by Ms. Ann Lau Yen Hoon, the independent Scrutineer appointed by the Company.


This announcement is dated 3 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed new recurrent related party transactions of a revenue and/ or trading nature entered into between SCIB Group of Companies and Serba Dinamik Holdings Berhad Group of Companies ("SDHB Group").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 7,073,360 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed private placement of up to 36,750,000 new issued shares of SCIB ("Shares"), representing up to approximately 42.8% of the total number of shares, to interested directors and placee(s) to be identified later at an issue price to be determined later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 7,072,950 410
% of Voted Shares 99.9942 0.0058
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of 6,100,000 placement shares to YBhg. Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah pursuant to the proposed private placement.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 7,073,350 10
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of 5,750,000 placement shares to Encik Rosland Bin Othman pursuant to the proposed private placement.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 7,073,360 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment