Home | News
News
General Meetings: Notice Of Meeting
BackNov 25, 2025
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 15 Jan 2026 |
| Time | 10:00 AM |
| Venue(s) | Wildrice Room 1 & 2, Level 9, St Giles Boulevard The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 07 Jan 2026 |
Resolutions |
|
1. ORDINARY RESOLUTION |
|
| Description | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 763,624,813 NEW ORDINARY SHARES IN SCIB ("RIGHTS SHARES") TOGETHER WITH UP TO 763,624,813 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS C") ON THE BASIS OF 1 RIGHTS SHARE TOGETHER WITH 1 WARRANT C FOR EVERY 1 EXISTING SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS") |
| Shareholder's Action | For Voting |
2. SPECIAL RESOLUTION |
|
| Description | PROPOSED REDUCTION OF THE COMPANY'S ISSUED SHARE CAPITAL PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION") |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 25 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00019 |
| Corporate Action ID | MY251125MEET0018 |
Attachments
- SCIB_-_Notice_of_EGM_(to_bursa)_20251125.pdf (Size: 128,235 bytes)
