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General Meetings: Notice Of Meeting
BackMay 15, 2020
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | The Extraordinary General Meeting will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting facilities. |
| 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 |
| Date of General Meeting Record of Depositors | 27 May 2020 |
Resolutions |
|
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 |
2. Ordinary Resolution 2 |
|
| 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 |
3. Ordinary Resolution 3 |
|
| 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 |
4. Ordinary Resolution 4 |
|
| 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 |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 15 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-15052020-00008 |
| Corporate Action ID | MY200515MEET0008 |
Attachments
- SCIB-Notice_EGM.pdf (Size: 380,239 bytes)
