GENERAL MEETINGS: Outcome of Meeting
|SARAWAK CONSOLIDATED INDUSTRIES BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 May 2019|
Board Room, Ground Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak
|Outcome of Meeting||
The Board of Directors of Sarawak Consolidated Industries Berhad ("SCIB") wishes to announce that at the Annual General Meeting ("AGM") held on 30 May 2019, all resolutions as set out in the Notice of AGM dated 30 April 2019 were carried.
All resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 30 May 2019.
|Company Name||SARAWAK CONSOLIDATED INDUSTRIES BERHAD|
|Date Announced||30 May 2019|