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General Meetings: Notice Of Meeting
BackJun 12, 2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
SARAWAK CONSOLIDATED INDUSTRIES BERHAD ("SCIB" OR "THE COMPANY") - Notice of Extraordinary General Meeting |
| Date of Meeting | 28 Jun 2023 |
| Time | 10:00 AM |
|
Venue(s) |
Matahari 1, Level 5, Cititel Mid Valley |
| Date of General Meeting Record of Depositors | 21 Jun 2023 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description | THAT Noor Azri Bin Dato' Sri Noor Azerai be hereby removed as a Director of the Company with immediate effect. |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | THAT Mohd Shakir Bin Shahimi be hereby removed as a Director of the Company with immediate effect. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 3 |
|
| Description | THAT Nuraiman Bin Shaiful Annuar be hereby removed as a Director of the Company with immediate effect. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 4 |
|
| Description | THAT Kang Wei Luen having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 5 |
|
| Description | THAT Dang Nguk Ling having consented to act as a Director and having declared that she is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 6 |
|
| Description | THAT Liaw Way Gian having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 7 |
|
| Description | THAT Ir. Ts. Dr. Pakharuddin Bin Mohd Samin having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 8 |
|
| Description | THAT any person appointed as Director of the Company since the date of the special notice been issued up to the time before the commencement of this EGM and any adjournment thereof, be hereby removed as a Director of the company with immediate effect. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 12 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-06062023-00014 |
| Corporate Action ID | MY230606MEET0013 |
Attachments
- Sarawak_Consolidated_Industries_Berhad_2023_Press_Ad_EGM.pdf (Size: 186,659 bytes)
