[SCIB] AGM on 31-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
31-May-2018 10:00
Depositor Date
23-May-2018
Venue
Board Room, Ground Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak.
Description
Notice of 42nd Annual General Meeting of Sarawak Consolidated Industries Berhad.
SCIB Notice of AGM.pdf
SCIB Notice of AGM.pdf
Outcome
The Board of Directors of Sarawak Consolidated Industries Berhad ("SCIB") wishes to announce that at the Annual General Meeting ("AGM") held today, 31 May 2018,all resolutions as set out in the Notice of AGM dated 30 April 2018 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 dated 31 May 2018.
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