General Meeting
08/07/2022GENERAL MEETINGS: Outcome of Meeting
| SARAWAK CABLE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jul 2022 |
| Time | 02:30 PM |
| Venue(s) |
Online meeting platform: https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
| Outcome of Meeting | Sarawak Cable Berhad ("SCB" or "the Company") is pleased to announce that the ordinary resolutions set out in the Notice the Extraordinary General Meeting ("EGM") of the Company dated 21 June 2022 were duly passed at the EGM of SCB held today.
The resolution was approved by way of poll at the EGM via Remote Participation and Electronic Voting. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by SCB.
The details of the poll results are set out in the attachment. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE DEBT WITH A VALUE OF APPROXIMATELY RM19.16 MILLION AND REDEEMABLE CONVERTIBLE ISLAMIC DEBT WITH A VALUE OF APPROXIMATELY RM29.98 MILLION TO SETTLE APPROXIMATELY RM49.14 MILLION OF OUSTANDING DEBT TO SCB'S FINANCIERS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 5 |
| No. of Shares | 175,618,350 | 21,300 |
| % of Voted Shares | 99.9879 | 0.0121 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE OPTION SCHEME |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 7 |
| No. of Shares | 175,594,850 | 44,800 |
| % of Voted Shares | 99.9745 | 0.0255 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' AHMAD REDZA BIN ABDULLAH |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 8 |
| No. of Shares | 175,593,350 | 46,300 |
| % of Voted Shares | 99.9736 | 0.0264 |
| Result | Accepted | |
Please refer attachment below.
Attachments
SCB - EGM Results - 2022.08.07.pdf
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Announcement Info
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 08 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-08072022-00003 |
| Corporate Action ID | MY220708MEET0003 |
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