[SCABLE] EGM on 08-Jul-2022

Announcement Date
20-Jun-2022
Reference No.
GMA-17062022-00006
Corporate Action ID
MY220617MEET0006
Type
EGM
Date & Time
08-Jul-2022 14:30
Depositor Date
01-Jul-2022
Venue
Online meeting platform:,https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC - D6A357657),MY
Description
Sarawak Cable Berhad Notice of Extraordinary General Meeting
SCB - Notice of EGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
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
Ordinary Resolution 2 (For Voting)
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE OPTION SCHEME
Ordinary Resolution 3 (For Voting)
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' AHMAD REDZA BIN ABDULLAH
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