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General Meetings: Outcome Of Meeting
BackJun 28, 2019
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2019 |
| Time | 10:00 AM |
| Venue |
Board Room, Ground Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak |
| Outcome of Meeting |
The Board of Directors of Sarawak Consolidated Industries Berhad ("SCIB") wishes to announce that at the Extraordinary General Meeting ("EGM") held on 28 June 2019, the resolution as set out in the Notice of EGM dated 11 June 2019 was carried.
The resolution was voted by poll and the results of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 28 June 2019.
|
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution - Proposed Acquisition |
7,092,665 | 100.000000 | 0 | 0.000000 | Car |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 28 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-27062019-00011 |
