Home | News
News
General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 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 Annual General Meeting ("AGM") held on 30 May 2019, all resolutions as set out in the Notice of AGM dated 30 April 2019 were carried.
All resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 30 May 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Resolution No. 1 - Payment of Directors’ fees amounting to RM269,000 for the financial year ending 31 December 2019 |
16,823,190 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 2 - Payment of Directors’ meeting allowances up to RM72,000 for the financial year ending 31 December 2019 |
16,823,190 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 3 - Re-election of YBhg. Datu Ir. Haji Mohidden Bin Haji Ishak as Director pursuant to Article 115 of the Company’s Articles of Association |
20,092,690 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 4 - Re-election of Encik Rewi Hamid Bugo as Director pursuant to Article 115 of the Company’s Articles of Association |
20,128,190 | 99.980100 | 4,000 | 0.019900 | Carried |
|
Resolution No. 5 - Re-election of Tuan Haji Abdul Hadi Bin Datuk Abdul Kadir as Director pursuant to Article 93 of the Company’s Articles of Association |
13,646,940 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 6 - Appointment of Messrs. Crowe Malaysia PLT as the auditors of the Company in place of the retiring auditors, Messrs. Ernst & Young, to holds office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration |
20,128,190 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 7 - Authority to issue shares pursuant to Section 76 of the Companies Act 2016 |
20,128,190 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 8 - Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature |
7,441,375 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 9 - Proposed adoption of the new Constitution of the Company |
20,132,190 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 30 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-30052019-00014 |
