GENERAL MEETINGS: Notice of Meeting
| SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Sarawak Consolidated Industries Berhad ("SCIB")
|
| Date of Meeting |
30 Jun 2021 |
| Time |
02:30 PM |
| Venue(s) |
Online Meeting Platform at https://tiih.online
as provided by
Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Jun 2021 |
Resolutions |
|
1. Special Resolution
|
| Description |
Proposed reduction of the issued share capital of SCIB pursuant to Section 116 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SARAWAK CONSOLIDATED INDUSTRIES BERHAD
|
| Stock Name |
SCIB |
| Date Announced |
04 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-02062021-00010 |
| Corporate Action ID |
MY210602MEET0006 |