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General Meetings: Notice Of Meeting
BackOct 28, 2020
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting to be conducted entirely through live streaming from the broadcast venue using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn Bhd via TIIH Online website |
| Date of Meeting | 17 Nov 2020 |
| Time | 02:00 PM |
| Venue(s) | Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 10 Nov 2020 |
Resolutions |
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1. ORDINARY RESOLUTION 1 |
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| Description | PROPOSED BONUS ISSUE OF 367,897,500 NEW ORDINARY SHARES IN SCIB ("SCIB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 EXISTING SCIB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER BY THE BOARD ("BONUS ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES") |
| Shareholder’s Action | For Voting |
2. ORDINARY RESOLUTION 2 |
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| Description | PROPOSED ISSUANCE OF 245,265,000 FREE WARRANTS IN SCIB ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 SCIB SHARES HELD ON AN ENTITLEMENT DATE, WHICH IS AFTER THE BONUS ENTITLEMENT DATE, TO BE DETERMINED AND ANNOUNCED LATER BY THE BOARD ("WARRANTS ENTITLEMENT DATE") ("PROPOSED ISSUE OF FREE WARRANTS") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 28 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-28102020-00039 |
| Corporate Action ID | MY201028MEET0038 |
Attachments
- Sarawak_Consolidated_-_EGM_(Final).pdf (Size: 61,682 bytes)
