SARAWAK CABLE BERHAD   Type Announcement Subject OTHERS Description Article appeared in THE EDGE MALAYSIA dated 9 September 2019 entitled “Sarawak Cable seeks CDRC assistance” (“the Article”) In response to the Article, Sarawak Cable Berhad (“the Company”) wishes to announce that the Company had received a letter dated 7 August 2019 (“the Letter”) issued by […]

SARAWAK CABLE BERHAD   Annual Report for Financial Year Ended 31 Dec 2018 Subject Annual Report & CG Report – 2018   Please refer attachment below. Attachments SCable-CG-Report-final-30.04.19.pdf 688.7 kB SCB AR2018 Annual Report Part 1.pdf 1.7 MB SCB AR2018 Annual Report Part 2.pdf 520.5 kB   Announcement Info Company Name SARAWAK CABLE BERHAD Stock […]

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2019

SARAWAK CABLE BERHAD   Date Of Change 22 Aug 2019 Type Of Change Appointment Designation Group Company Secretary License No MAICSA 7051463 Name LOW WAI SEE Working experience and occupation during past 5 years She has more than 20 years of experience in corporate secretarial practice.   Announcement Info Company Name SARAWAK CABLE BERHAD Stock […]

SARAWAK CABLE BERHAD   Date Of Change 22 Aug 2019 Type Of Change Resignation Designation Joint Secretary License No MAICSA7021367 Name VOON JAN MOI Working experience and occupation during past 5 years She has been in public corporate secretarial service for more than 24 years   Announcement Info Company Name SARAWAK CABLE BERHAD Stock Name […]

SARAWAK CABLE BERHAD   Date Of Change 22 Aug 2019 Type Of Change Resignation Designation Joint Secretary License No MIA25770 Name TEOH WEN JINQ Working experience and occupation during past 5 years More than 17 years working in audit firm and commercial companies as Accountant, Company Secretary and Group Financial Controller, Group Chief Financial Officer […]

SARAWAK CABLE BERHAD   Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description SARAWAK CABLE BERHAD (“SCB”) PROPOSED DISPOSAL On behalf of the Board of Directors of SCB, Hong Leong Investment Bank Berhad wishes to announce that Leader Cable Industry Berhad (“LCIB”), a wholly-owned subsidiary of SCB, has entered into […]

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”) […]

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2019

SARAWAK CABLE BERHAD   Subject Circular to Shareholders in relation to : Part A – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. Part B – Proposed Adoption of a New Constitution of the Company   Please refer attachment below. Attachments Swak Cable Circular 2018.pdf 804.5 kB […]