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General Meetings: Outcome Of Meeting
BackJun 30, 2021
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Sarawak Consolidated Industries Berhad (“SCIB” or the “Company”) is pleased to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 8 June 2021 was duly passed by the shareholders of the Company at the EGM held today.
The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the result was validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
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Voting Results |
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1. Special Resolution |
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| Description | Proposed reduction of the issued share capital of SCIB pursuant to Section 116 of the Companies Act 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 37 |
| No. of Shares | 179,674,810 | 840,504 |
| % of Voted Shares | 99.5344 | 0.4656 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 30 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-30062021-00011 |
| Corporate Action ID | MY210630MEET0011 |
Attachments
- SCIB_-_EGM_Poll_Result_30.06.2021.pdf (Size: 537,914 bytes)
