Home
About SCIB
Corporate Info
Corporate Structure
Corporate Governance
Board of Director
Key of Management
Product
Sustainability
Staff Welfare
Corporate Social Responsibilities
Project
Opportunity
Investor Relations
IR Overview
Financial Information
Bursa Announcements
Stock Fundamentals
Annual General Meeting
Extraordinary General Meeting
Information Request
Media
News
Video
Contact Us
Menu
Home
About SCIB
Corporate Info
Corporate Structure
Corporate Governance
Board of Director
Key of Management
Product
Sustainability
Staff Welfare
Corporate Social Responsibilities
Project
Opportunity
Investor Relations
IR Overview
Financial Information
Bursa Announcements
Stock Fundamentals
Annual General Meeting
Extraordinary General Meeting
Information Request
Media
News
Video
Contact Us
Home | Extraordinary General Meeting
Extraordinary General Meeting
2024
2023
2021
2020
Extraordinary General Meeting to be held on 27 March
Circular to Shareholders
Notice of Extraordinary General Meeting
Proxy form
Administrative guide
Hardcopy request form
Key Matter Discussed
Extraordinary General Meeting (Pursuant to Section 310(b))
Notice Of Extraordinary General Meeting
Proxy form
Requisition Notice of Extraordinary General Meeting
Extraordinary General Meeting to be held on 30 June
Notice of EGM
Circular to Shareholders in relation to the proposed reduction of the issued share capital of SCIB Pursuant to Section 116 of the Companies Act, 2016
Proxy Form (EGM)
Administrative Guide
Key Matters Discussed
Extraordinary General Meeting to be held on 17 November
Notification to Shareholders dated 30 October 2020
Notice of EGM
Circular to Shareholders in relation to the Bonus Issue of Share and Proposed Issue of Free Warrants
Proxy Form (EGM)
Administrative Guide
Extraordinary General Meeting on 3 June
Notification to Shareholders dated 18 May 2020
Notice of EGM
Circular to Shareholders in relation to the Proposed New Shareholder Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Proxy Form (EGM)
Administrative Guide
Form to request for hardcopy
Key Matters Discussed