GENERAL MEETINGS: Outcome of Meeting

SARAWAK CABLE BERHAD

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2019
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 (“the Company”) wishes to announce that at its 21st
Annual General Meeting (“21st AGM”) held today, 12 June 2019, all resolutions as set out in the Notice
of 21st AGM dated 30 April 2019 were duly passed by way of poll voting.

 

The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent Scrutineer
appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 12 June 2019.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors' fees amounting to RM1,168,000 for the 
financial year ended 31 December 2018.
97,859,416 100.000000 0 0.000000 Carried
Ordinary Resolution 2
To approve the payment of meeting allowances up to RM120,000 for the period from
13 June 2019 until the next annual general meeting of the Company
97,874,416 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To re-elect Tan Sri Dato' Seri H'ng Bok San @ H'ng Ah Ba as Director
156,302,272 100.000000 0 0.000000 Carried
Ordinary Resolution 4
To re-elect Datuk Kevin How Kow as Director
156,539,512 100.000000 0 0.000000 Carried
Ordinary Resolution 5
To re-elect Dato' Ahmad Redza bin Abdullah as Director
156,539,512 100.000000 0 0.000000 Carried
Ordinary Resolution 6
To re-appoint Messrs. Ernst & Young as auditors
156,539,512 100.000000 0 0.000000 Carried
Ordinary Resolution 7
To retain Datuk Kevin How Kow as an Independent Non-Executive Director
156,539,512 100.000000 0 0.000000 Carried
Ordinary Resolution 8
To retain Encik Erman bin Radin as an Independent Non-Executive Director
156,414,352 100.000000 0 0.000000 Carried
Ordinary Resolution 9
To authorise the Directors to issue shares pursuant to Section 76 of the Companies Act 2016
156,533,512 100.000000 0 0.000000 Carried
Ordinary Resolution 10
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transaction of a Revenue or Trading Nature
156,533,512 100.000000 0 0.000000 Carried
Special Resolution 11
To approve the Proposed Adoption of a new Constitution of the Company
156,533,512 100.000000 0 0.000000 Carried

 


Announcement Info

Company Name SARAWAK CABLE BERHAD
Stock Name SCABLE
Date Announced 12 Jun 2019
Category General Meeting
Reference Number GMA-12062019-00023

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