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General Meetings: Notice Of Meeting
BackJun 04, 2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Sarawak Consolidated Industries Berhad ("SCIB") |
| Date of Meeting | 30 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) | Online Meeting Platform at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Date of General Meeting Record of Depositors | 23 Jun 2021 |
Resolutions |
|
1. Special Resolution |
|
| Description | Proposed reduction of the issued share capital of SCIB pursuant to Section 116 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 04 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-02062021-00010 |
| Corporate Action ID | MY210602MEET0006 |
Attachments
- SCIB_-_Notice_of_EGM_and_Admin_guide.pdf (Size: 397,551 bytes)
