GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| SOUTHERN CABLE GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SOUTHERN CABLE GROUP BERHAD ("THE COMPANY")
- CHANGE OF BROADCAST VENUE FOR THE SECOND ANNUAL GENERAL MEETING OF THE COMPANY TO THE ONLINE MEETING PLATFORM DUE TO FULL MOVEMENT CONTROL ORDER
|
| Date of Meeting |
10 Jun 2021 |
| Time |
02:00 PM |
| Venue(s) |
Online Meeting Platform of Lumi Online provided by
Boardroom Share Registrar Sdn. Bhd. via its website at
https://web.lumiagm.com which to be deemed held
where the Chairman of the Meeting is in Malaysia.
Malaysia
|
| Date of General Meeting Record of Depositors |
02 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of a Final Dividend of 0.4 sen per ordinary share for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 2021.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Tung Eng Hai as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Wong Meng Kee as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Special Resolution
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOUTHERN CABLE GROUP BERHAD
|
| Stock Name |
SCGBHD |
| Date Announced |
04 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-03062021-00019 |
| Corporate Action ID |
MY210424MEET0001 |