Home | News
News
General Meetings: Outcome Of Meeting
BackJun 28, 2023
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) | Matahari 1, Level 5, Cititel Mid Valley Lingkaran Syed Putra Mid Valley City 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting |
The Board of Directors of Sarawak Consolidated Industries Berhad (“SCIB” or “the Company”) is pleased to announce that Resolutions 4, 5, 6 and 8 as set out in the Notice of the Extraordinary General Meeting dated 13 June 2023 were duly passed by way of poll at the EGM of SCIB held today, 28 June 2023 except for Resolution 1, 2 and 3 which were withdrawn and Resolution 7 was not carried. The results of the poll were validated by Tricor Business Intelligence & Solutions Sdn. Bhd. This announcement is dated 28 June 2023. |
Voting Results |
||
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 | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 156 | 1 |
| No. of Shares | 196,815,170 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 156 | 1 |
| No. of Shares | 196,815,170 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 155 | 1 |
| No. of Shares | 192,905,070 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 36 | 121 |
| No. of Shares | 33,790,370 | 163,024,801 |
| % of Voted Shares | 17.1686 | 82.8314 |
| Result | Rejected | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 157 | 0 |
| No. of Shares | 196,815,171 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 28 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-28062023-00016 |
| Corporate Action ID | MY230628MEET0016 |
