[SCABLE] General Meeting on 23-Dec-2022

Announcement Date
30-Nov-2022
Reference No.
GMA-26092022-00002
Corporate Action ID
MY220926MEET0002
Type
General Meeting
Date & Time
23-Dec-2022 09:00
Depositor Date
16-Dec-2022
Venue
Online meeting platform:,https://meeting.boardroomlimited.my,MY
Description
Sarawak Cable Berhad Notice of Annual General Meeting
Sarawak Cable Berhad - Notice of 24th AGM.pdf
Outcome

The Board of Directors of Sarawak Cable Berhad (“the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 24th Annual General Meeting ("24thAGM") of the Company dated 1 December 2022were duly passed by the shareholders of the Company at the 24th AGM held today.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by SKY Corporate ServicesSdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors' fee amounting to RM1,513,004.00 for the financial period from 1 January 2021 to 31 May 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 11
No. of Shares 109,930,714 116,740
% of Voted Shares 99.8939 0.1061
Result Accepted

2. Ordinary Resolution 2

Description
To approve the meeting allowances up to RM65,700.00 for the period from 24 December 2022 until the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 9
No. of Shares 109,976,114 71,340
% of Voted Shares 99.9352 0.0648
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Kevin How Kow as a Director of the Company who retires pursuant to Clause 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 5
No. of Shares 160,130,210 12,500
% of Voted Shares 99.9922 0.0078
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Yek Siew Liong as a Director of the Company who retires pursuant to Clause 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 158,825,210 12,500
% of Voted Shares 99.9921 0.0079
Result Accepted

5. Ordinary Resolution 5

Description
To appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company in place of the retiring Auditors Ernst & Young PLT and to hold office until the conclusion of the next Annual General Meeting and the Directors be authorised to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 160,133,210 9,500
% of Voted Shares 99.9941 0.0059
Result Accepted

6. Ordinary Resolution 6 (Tier 1)

Description
To retain Datuk Kevin How Kow, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 158,101,792 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 (Tier 2)

Description
To retain Datuk Kevin How Kow, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 6
No. of Shares 2,028,318 12,600
% of Voted Shares 99.3826 0.6174
Result Accepted

8. Ordinary Resolution 7 (Tier 1)

Description
To retain Encik Erman bin Radin, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 158,101,792 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7 (Tier 2)

Description
To retain Encik Erman bin Radin, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 6
No. of Shares 1,903,158 12,600
% of Voted Shares 99.3423 0.6577
Result Accepted

10. Ordinary Resolution 8

Description
Proposed renewal of shareholder mandate and proposed new shareholder mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 5
No. of Shares 160,130,210 12,500
% of Voted Shares 99.9922 0.0078
Result Accepted

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