GENERAL MEETINGS: Notice of Meeting
| SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
The Extraordinary General Meeting will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting facilities.
|
| Date of Meeting |
03 Jun 2020 |
| Time |
11:30 AM |
| Venue(s) |
Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinch, 59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
27 May 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed new recurrent related party transactions of a revenue and/ or trading nature entered into between SCIB Group of Companies and Serba Dinamik Holdings Berhad Group of Companies ("SDHB Group").
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed private placement of up to 36,750,000 new issued shares of SCIB ("Shares"), representing up to approximately 42.8% of the total number of shares, to interested directors and placee(s) to be identified later at an issue price to be determined later.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed allocation of 6,100,000 placement shares to YBhg. Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah pursuant to the proposed private placement.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Proposed allocation of 5,750,000 placement shares to Encik Rosland Bin Othman pursuant to the proposed private placement.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SARAWAK CONSOLIDATED INDUSTRIES BERHAD
|
| Stock Name |
SCIB |
| Date Announced |
15 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-15052020-00008 |
| Corporate Action ID |
MY200515MEET0008 |