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General Meetings: Outcome Of Meeting
BackJun 03, 2020
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2020 |
| Time | 11:30 AM |
| Venue(s) | Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinch, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting |
The Board of Directors of Sarawak Consolidated Industries Berhad (“SCIB” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 3 June 2020 were duly passed by the shareholders of the Company at the EGM 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 Ms. Ann Lau Yen Hoon, the independent Scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description | Proposed new recurrent related party transactions of a revenue and/ or trading nature entered into between SCIB Group of Companies and Serba Dinamik Holdings Berhad Group of Companies ("SDHB Group"). | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 7,073,360 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | Proposed private placement of up to 36,750,000 new issued shares of SCIB ("Shares"), representing up to approximately 42.8% of the total number of shares, to interested directors and placee(s) to be identified later at an issue price to be determined later. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 2 |
| No. of Shares | 7,072,950 | 410 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | Proposed allocation of 6,100,000 placement shares to YBhg. Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah pursuant to the proposed private placement. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 7,073,350 | 10 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | Proposed allocation of 5,750,000 placement shares to Encik Rosland Bin Othman pursuant to the proposed private placement. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 7,073,360 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 03 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-02062020-00003 |
| Corporate Action ID | MY200602MEET0003 |
