GENERAL MEETINGS: Outcome of Meeting
| SARAWAK CABLE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) |
online meeting platform at https://web.lumiagm.com/ provided by Boardroom Share Registrars Sdn Bhd Malaysia |
| Outcome of Meeting | Sarawak Cable Berhad ("SCB" or "the Company") is pleased to announce that the ordinary resolution set out in the Notice the Extraordinary General Meeting ("EGM") of the Company dated 10 June 2021 were duly passed at the EGM of SCB held today. The resolution was approved by way of poll at the EGM via Remote Participation and Electronic Voting. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by SCB. The details of the poll results are set out in the attachment.
This announcement is dated 25 June 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
REQUIREMENT TO SEEK APPROVAL FROM SHAREHOLDERS OF SCB IN RESPECT OF THE PLACEMENT OF 63,410,000 SUBSCRIPTION SHARES TO PETRA TRANSIT SYSTEMS SDN BHD (SUBSCRIBER) (PLACEMENT OF SUBSCRIPTION SHARES TO THE SUBSCRIBER) PURSUANT TO PARAGRAPH 8.22 OF THE MAIN MARKET LISTING REQUIREMENT IN RESPECT OF THE MATERIAL VARIATION TO THE SUBSCRIPTION AGREEMENT (APPROVAL SOUGHT) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 175,912,116 | 7,000 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 25 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-25062021-00029 |
| Corporate Action ID | MY210625MEET0020 |