SCGBHD

2.410

+0.07 (+3%)

GENERAL MEETINGS: Outcome of Meeting

SOUTHERN CABLE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 02:00 PM

Venue(s) 
Marjorie 5, Level 11, Iconic Marjorie Hotel, 239A,

Jalan Sultan Azlan Shah,

11900 Bayan Lepas,

Penang

Malaysia

Outcome of Meeting

The Board of Directors of Southern Cable Group Berhad ("the Company") is pleased to announce that all resolutions as prescribed in the Notice of Seventh Annual General Meeting ("7th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at the 7th AGM of the Company.

 

The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1. 

 

Please refer to the attachment for the details of the outcome. 

 

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final Dividend of 1.83 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 0
No. of Shares 743,944,510 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 1
No. of Shares 742,544,410 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tung Eng Hai as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 0
No. of Shares 743,944,510 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Daphne Choy Gaik Choo as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 0
No. of Shares 743,344,510 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 0
No. of Shares 743,944,510 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 2
No. of Shares 743,944,210 300
% of Voted Shares 99.9996 0.0004
Result Accepted



Please refer attachment below.

Attachments

Southern Cable - Outcome of 7th AGM.pdf
460.0 kB



Announcement Info

Company Name SOUTHERN CABLE GROUP BERHAD
Stock Name SCGBHD
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-24062026-00036
Corporate Action ID MY260624MEET0035


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