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 |
08 Jul 2022 |
| Time |
02:30 PM |
| Venue(s) |
Online meeting platform:
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
|
| Date of General Meeting Record of Depositors |
01 Jul 2022 |
Resolutions |
|
1. Ordinary Resolution 1
|
| 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 |
|
2. Ordinary Resolution 2
|
| Description |
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE OPTION SCHEME
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' AHMAD REDZA BIN ABDULLAH
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SARAWAK CABLE BERHAD
|
| Stock Name |
SCABLE |
| Date Announced |
20 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-17062022-00006 |
| Corporate Action ID |
MY220617MEET0006 |