Change in Boardroom SARAWAK CABLE BERHAD   Date of change 11 May 2016 Name DATUK ROZIMI BIN REMELI Age 60 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications Datuk Rozimi bin Remeli (Datuk Rozimi) has a Bachelor in Engineering from Northorp University in the United States of […]

Annual Report SARAWAK CABLE BERHAD   Annual Report for Financial Year Ended 31 Dec 2015 Subject Annual Report – 2015   Please refer attachment below. Attachments SCB AR2015 (web)1.pdf 1.8 MB SCB AR2015 (web)2.pdf 680.3 kB   Announcement Info Company Name SARAWAK CABLE BERHAD Stock Name SCABLE Date Announced 28 Apr 2016 Category Document Submission […]

Circular/Notice to Shareholders 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 Sarawak Cable Berhad – Circular to shareholders on RRPT mandate 2016.pdf 354.3 kB   Announcement Info Company Name SARAWAK CABLE BERHAD Stock Name SCABLE Date […]

GENERAL MEETINGS: Notice of Meeting SARAWAK CABLE BERHAD   Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice of 18th Annual General Meeting of Sarawak Cable Berhad Date of Meeting 26 May 2016 Time 11:00 AM Venue M Hotel, Hock Lee Centre, Level 4, Hotel Towers A, Jalan Datuk Abang Abdul Rahim, […]

Changes in Sub. S-hldr’s Int. (29B) SARAWAK CABLE BERHAD   Particulars of substantial Securities Holder Name MR TOH CHEE CHING Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary shares of RM0.50 each Name & address of registered holder Toh Chee Ching No. 838H, Off Jalan Stampin Tengah 5, 93350 Kuching, Sarawak Details of changes […]

Changes in Director’s Interest (S135) SARAWAK CABLE BERHAD   Information Compiled By KLSE Particulars of Director Name MR TOH CHEE CHING Descriptions(Class & nominal value) Ordinary shares of RM0.50 each Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM) Disposed 07/04/2016 3,000,000 1.550 Disposed 07/04/2016 1,000,000 […]

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD SARAWAK CABLE BERHAD   Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description Dealing by director. Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad (“the Company”) wishes to […]

SCABLE – Notice of Book Closure SARAWAK CABLE BERHAD   Final Single Tier Dividend of five (5) sen per ordinary share of RM0.50 each. Kindly be advised of the following : 1)  The above Company’s securities will be traded and quoted “Ex – Dividend” as from: 29 Jun 2016 2)  The last date of lodgment […]

Final Dividend SARAWAK CABLE BERHAD   EX-date 29 Jun 2016 Entitlement date 01 Jul 2016 Entitlement time 05:00 PM Entitlement subject Final Dividend Entitlement description Final Single Tier Dividend of five (5) sen per ordinary share of RM0.50 each Period of interest payment   to Financial Year End 31 Dec 2015 Share transfer book & […]

OTHERS Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”) (“Shareholder Mandate”) SARAWAK CABLE BERHAD   Type Announcement Subject OTHERS Description Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”) (“Shareholder Mandate”) The Board of Directors (“Board”) of Sarawak […]