SCGBHD

0.565

SOUTHERN CABLE GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	SOUTHERN CABLE GROUP BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be held on a fully virtual basis and entirely via remote participation and electronic voting via an online meeting platform.
Date of Meeting	11 Oct 2022
Time	10:00 AM

Venue(s)

Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors

04 Oct 2022

Resolutions

1. Ordinary Resolution
Description	Proposed Bonus Issue of Warrants
Shareholder’s Action	For Voting

Please refer attachment below.