General Announcement
05/08/2003EXTRAORDINARY GENERAL MEETING ("EGM")
| SARAWAK CONCRETE INDUSTRIES BERHAD |
|
Type | Announcement |
| Subject | EXTRAORDINARY GENERAL MEETING ("EGM") |
Contents :
The Board of Directors of Sarawak Concrete Industries Berhad is pleased to announce that at the EGM held today, the following resolutions were approved :-
Ordinary Resolutions
(1) Proposed Bonus Issue
(2) Proposed Rights Issue with Warrants
(3) Proposed Acquisition of 43 Hectares of Mixed Zone Land, Kuching from Oricon Sdn Bhd
(4) Proposed Employees Shares Option Scheme
(5) Proposed Allocation of Option to the Managing Director, Tuan Haji Zainal Abidin bin Haji Ahmad
(6) Proposed Allocation of Option to the Executive Director, Tuan Haji Zaidi bin Haji Ahmad
Special Resolution
(7) Proposed Increase in Authorised Share Capital
Announcement Info
| Company Name | SARAWAK CONCRETE INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 5 Aug 2003 |
| Category | General Announcement |
| Reference No | SS-030722-41628 |
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