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Amended Announcements Please refer to the earlier announcement reference number: GMA-31052021-00021
SARAWAK CABLE BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to shareholders on the change of venue of the 23rd Annual General Meeting of Sarawak Cable Berhad from broadcast venue to an online meeting platform at https://web.lumiagm.com/
Date of Meeting
25 Jun 2021
Time
10:00 AM
Venue(s)
Online meeting platform at https://web.lumiagm.com/
provided by Boardroom Share Registrars Sdn Bhd
at 11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fee amounting to RM1,100,000 for the financial year ended 31 December 2020
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the meeting allowances up to RM120,000 for the year ending 31 December 2021 until the next annual general meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato Sri Mahmud Abu Bekir Taib as a Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Sri Fong Joo Chung as a Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect En. Erman bin Radin as a Director of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Special Resolution 1
Description
To amend Clause 11(b) of the Company's Constitution
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Retention of Datuk Kevin How Kow as an Independent Director of the Company
Shareholder’s Action
For Voting
11. Ordinary Resolution 9
Description
Retention of En. Erman bin Radin as an Independent Director of the Company
Shareholder’s Action
For Voting
12. Ordinary Resolution 10
Description
Proposed renewal of shareholder mandate and proposed new shareholder mandate for recurrent related party transactions of a revenue or trading nature