The Board of Directors of Southern Cable Group Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 26 September 2022 was duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting facilities at the EGM of the Company. The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 11 October 2022.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Bonus Issue of Warrants |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 502,866,416 | 200 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-03-26