GENERAL MEETINGS: Outcome of Meeting
| SARAWAK CABLE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | Sarawak Cable Berhad ("SCB" or "the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty Third Annual General Meeting ("23rd AGM") of the Company dated 31 May 2021 were duly passed at the 23rd AGM of SCB held earlier today. All the resolutions were approved by way of poll at the 23rd AGM 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.
This announcement is dated 25 June 2021.
The poll results for ordinary resolution 8 and 9 was voted under two tier voting. Please refer to the attachment for detailed results. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 21 | 9 |
| No. of Shares | 46,697,038 | 274,400 |
| % of Voted Shares | 99.4158 | 0.5842 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 7 |
| No. of Shares | 46,917,038 | 54,400 |
| % of Voted Shares | 99.8842 | 0.1158 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato Sri Mahmud Abu Bekir Taib as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 17,676,738 | 5,400 |
| % of Voted Shares | 99.9695 | 0.0305 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato Sri Fong Joo Chung as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 101,623,434 | 5,400 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect En. Erman bin Radin as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 101,898,474 | 5,400 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 102,023,634 | 5,400 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
7. Special Resolution 1 |
||
| Description |
To amend Clause 11(b) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 102,023,634 | 5,400 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
||
| Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 4 |
| No. of Shares | 101,815,634 | 213,400 |
| % of Voted Shares | 99.7908 | 0.2092 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
||
| Description |
Retention of Datuk Kevin How Kow as an Independent Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 102,008,634 | 20,400 |
| % of Voted Shares | 99.9800 | 0.0200 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
||
| Description |
Retention of En. Erman bin Radin as an Independent Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 102,008,634 | 20,400 |
| % of Voted Shares | 99.9800 | 0.0200 |
| Result | Accepted | |
11. 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 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 127,641,594 | 5,400 |
| % of Voted Shares | 99.9958 | 0.0042 |
| 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-25062021-00027 |
| Corporate Action ID | MY210625MEET0019 |