Sarawak Cable Berhad ("SCB" or "the Company") is pleased to announce that the ordinary resolutions set out in the Notice the Extraordinary General Meeting ("EGM") of the Company dated 21 June 2022 were duly passed at the EGM of SCB held today.
The resolution was approved by way of poll at the EGM via Remote Participation and Electronic Voting. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by SCB.
The details of the poll results are set out in the attachment.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE DEBT WITH A VALUE OF APPROXIMATELY RM19.16 MILLION AND REDEEMABLE CONVERTIBLE ISLAMIC DEBT WITH A VALUE OF APPROXIMATELY RM29.98 MILLION TO SETTLE APPROXIMATELY RM49.14 MILLION OF OUSTANDING DEBT TO SCB'S FINANCIERS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 5 |
No. of Shares | 175,618,350 | 21,300 |
% of Voted Shares | 99.9879 | 0.0121 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE OPTION SCHEME |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 7 |
No. of Shares | 175,594,850 | 44,800 |
% of Voted Shares | 99.9745 | 0.0255 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' AHMAD REDZA BIN ABDULLAH |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 8 |
No. of Shares | 175,593,350 | 46,300 |
% of Voted Shares | 99.9736 | 0.0264 |
Result | Accepted | |