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General Meetings: Notice Of Meeting
BackFeb 15, 2024
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Sarawak Consolidated Industries Berhad -Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities. |
| Date of Meeting | 27 Mar 2024 |
| Time | 10:30 AM |
| Venue(s) | Broadcast venue B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Date of General Meeting Record of Depositors | 18 Mar 2024 |
Resolutions |
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1. Ordinary Resolution 1 |
|
| Description | PROPOSED CAPITALISATION OF AN AGGREGATE AMOUNT OF RM11,301,266.80 DEBT OWING TO GOH HARDWARE & CONSTRUCTION SDN BHD BY SCIB PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SCIB VIA THE ISSUANCE OF 18,496,345 NEW ORDINARY SHARES IN SCIB ("CAPITALISATION SHARES") AT AN ISSUE PRICE OF RM0.6110 PER CAPITALISATION SHARE |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
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| Description | PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN ("LTIP") OF UP TO 15.0% OF THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE LTIP FOR THE ELIGIBLE DIRECTORS OF SCIB AND EMPLOYEES OF SCIB AND ITS NON-DORMANT SUBSIDIARY(IES), WHO FULFIL THE ELIGIBILITY CRITERIA AS SET OUT IN THE BY-LAWS OF THE LTIP |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 3 |
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| Description | PROPOSED AWARDING OF SHARE OPTION PLAN OPTIONS TO DATO SRI ZAINI BIN JASS |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 4 |
|
| Description | PROPOSED AWARDING OF SHARE OPTION PLAN OPTIONS TO DATO TAN BOK KOON |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 5 |
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| Description | PROPOSED AWARDING OF SHARE OPTION PLAN OPTIONS TO SR. MOHD NAZRI BIN MAT NOOR |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 6 |
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| Description | PROPOSED AWARDING OF SHARE OPTION PLAN OPTIONS TO DR. DANG NGUK LING |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 7 |
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| Description | PROPOSED AWARDING OF SHARE OPTION PLAN OPTIONS TO KANG WEI LUEN |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 8 |
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| Description | PROPOSED AWARDING OF SHARE OPTION PLAN OPTIONS TO LIAW WAY GIAN |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 9 |
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| Description | PROPOSED AWARDING OF SHARE GRANT PLAN AWARD AND/OR SHARE OPTION PLAN OPTIONS TO KU CHONG HONG |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 10 |
|
| Description | PROPOSED AWARDING OF SHARE GRANT PLAN AWARD AND/OR SHARE OPTION PLAN OPTIONS TO CHIEW JONG WEI |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 15 Feb 2024 |
| Category | General Meeting |
| Reference Number | GMA-14022024-00001 |
| Corporate Action ID | MY240214MEET0001 |
Attachments
- SCIB_-_Notice_and_Administrative_Guide_-_to_Bursa_20240215.pdf (Size: 304,426 bytes)
