GENERAL MEETINGS: Outcome of Meeting

SARAWAK CABLE BERHAD

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2018
Time 10:00 AM
Venue
M HOTEL, HOCK LEE CENTRE, LEVEL 4, HOTEL TOWERS A, JALAN DATUK ABANG ABDUL RAHIM, 93450 KUCHING, SARAWAK
Outcome of Meeting

The Board of Directors of Sarawak Cable Berhad (“SCB”) wishes to announce that at the Annual General Meeting (“AGM”) held today, 22 May 2018, the shareholders of SCB have approved all resolutions as set out in the Notice of AGM dated 23 April 2018.

All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

 

 

This announcement is dated 22 May 2018.

 

Please refer attachment below.

Attachments

polling results 2018.pdf
267.5 kB

 


Announcement Info

Company Name SARAWAK CABLE BERHAD
Stock Name SCABLE
Date Announced 22 May 2018
Category General Meeting
Reference Number GMA-21052018-00032

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