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 […]

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018

SARAWAK CABLE BERHAD   Subject PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE   Please refer attachment below. Attachments SCB-Circular-RRPT-AGM 2018.pdf 302.6 kB   Announcement Info Company Name SARAWAK CABLE BERHAD Stock Name SCABLE Date Announced 23 Apr 2018 Category Document Submission Reference Number DCS-19042018-00048

SARAWAK CABLE BERHAD   Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice of 20th Annual General Meeting of Sarawak Cable Berhad 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 Date of […]

SARAWAK CABLE BERHAD   Type Announcement Subject OTHERS Description PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed Shareholder Mandate”) Sarawak Cable Berhad wishes to announce that the Board of Directors has proposed to seek approval for the Proposed Shareholder Mandate at the forthcoming Annual General Meeting.  A Circular to […]

SARAWAK CABLE BERHAD   Date of change 19 Mar 2018 Name DATO’ AHMAD REDZA BIN ABDULLAH Age 55 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Executive Director New Position Managing Director Directorate Executive Qualifications He first graduated with a Bachelor of Law degree (LLB) with Honours from the University of London, United Kingdom, […]

SARAWAK CABLE BERHAD   Date of change 01 Mar 2018 Name MR TOH CHEE CHING Age 57 Gender Male Nationality Malaysia Designation Managing Director Directorate Executive Type of change Retirement Qualifications Working experience and occupation Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has with the […]

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017

SARAWAK CABLE BERHAD   Date of change 14 Feb 2018 Name DATUK ROZIMI BIN REMELI Age 61 Gender Male Nationality Malaysia Type of change Appointment Designation Non-Executive Director Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1) Datuk Kevin How Kow – Chairman (Independent Non-Executive Director) 2) Erman […]