GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Sarawak Cable Berhad
Notice of Extraordinary General Meeting
|
| Date of Meeting |
25 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
online meeting platform at https://web.lumiagm.com/
provided by Boardroom Share Registrars Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Jun 2021 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
REQUIREMENT TO SEEK APPROVAL FROM SHAREHOLDERS OF SCB IN RESPECT OF THE PLACEMENT OF 63,410,000 SUBSCRIPTION SHARES TO PETRA TRANSIT SYSTEMS SDN BHD (SUBSCRIBER) (PLACEMENT OF SUBSCRIPTION SHARES TO THE SUBSCRIBER) PURSUANT TO PARAGRAPH 8.22 OF THE MAIN MARKET LISTING REQUIREMENT IN RESPECT OF THE MATERIAL VARIATION TO THE SUBSCRIPTION AGREEMENT (APPROVAL SOUGHT)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SARAWAK CABLE BERHAD
|
| Stock Name |
SCABLE |
| Date Announced |
09 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-09062021-00025 |
| Corporate Action ID |
MY210609MEET0017 |