GENERAL MEETINGS: Outcome of Meeting

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2019
Time 10:00 AM
Venue
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 Extraordinary General Meeting ("EGM") held on 28 June 2019, the resolution as set out in the Notice of EGM dated 11 June 2019 was carried.

 

The resolution was voted by poll and the results of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

This announcement is dated 28 June 2019.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution - Proposed Acquisition
7,092,665 100.000000 0 0.000000 Carried




Announcement Info

Company Name SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name SCIB
Date Announced 28 Jun 2019
Category General Meeting
Reference Number GMA-27062019-00011