GENERAL MEETINGS: Notice of Meeting

SARAWAK CABLE BERHAD

 

Type of Meeting General
Indicator Notice of Meeting
Description
Sarawak Cable Berhad ("the Company")
Notice of Annual General Meeting
Date of Meeting 29 Jul 2020
Time 10:00 AM
Venue(s)
Level 2, Meeting Room 14,
Borneo Convention Centre Kuching, The Isthmus,
Sejingkat, 93505 Kuching,
Sarawak

Malaysia

Date of General Meeting Record of Depositors 21 Jul 2020

Resolutions

 

1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors
thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the Directors' fee amounting to RM1,168,000 for the financial year ended 31 December 2019
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the meeting allowances up to RM120,000 for the year ending 31 December 2020 until the next annual general meeting of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Yek Siew Liong as a Director of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datuk Rozimi bin Remeli as a Director of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect En. Redzuan bin Rauf as a Director of the Company
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. Ernst & Young as auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Retention of Datuk Kevin How Kow as an Independent Director of the Company
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Retention of En. Erman bin Radin as an Independent Director of the Company
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to issue shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting

 

Please refer attachment below.

Attachments

Notice-AGM-announce to Bursa.pdf
249.8 kB


Announcement Info

Company Name SARAWAK CABLE BERHAD
Stock Name SCABLE
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-29062020-00093
Corporate Action ID MY200629MEET0091

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