OTHERS Sarawak Cable Berhad (“Sarawak Cable” or “the Company”) (a) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (b) Proposed Adoption of a New Constitution of the Company.

OTHERS Sarawak Cable Berhad (“Sarawak Cable” or “the Company”) (a) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (b) Proposed Adoption of a New Constitution of the Company.

SARAWAK CABLE BERHAD

 

Type Announcement
Subject OTHERS
Description
Sarawak Cable Berhad ("Sarawak Cable" or "the Company")

(a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or
Trading Nature;

(b) Proposed Adoption of a New Constitution of the Company.
The Board of Directors of Sarawak Cable wishes to announce that the Company intends to seek the approval of its shareholders in respect of the
following proposals at the forthcoming Annual General Meeting of the Company to be convened:-

(a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(b) Proposed Adoption of a New Constitution of the Company.

A Circular to the shareholders containing the details of the abovementioned proposals will be despatched to the shareholders together with the
Company’s 2018 Annual Report in due course.

This announcement is dated 5 April 2019.

 

 


Announcement Info

Company Name SARAWAK CABLE BERHAD
Stock Name SCABLE
Date Announced 05 Apr 2019
Category General Announcement for PLC
Reference Number GA1-05042019-00070

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