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Notice of the Twenty-sixth (26th) Annual General Meeting ("AGM") of Sarawak Cable Berhad (Interim Judicial Manager Appointed) ("SCB or "the Company")
Date of Meeting
30 May 2025
Time
10:00 AM
Venue(s)
Banquet Hall of Royal Lake Club Kuala Lumpur,
Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen,
50480 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 June 2023 to 30 November 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and the Directors be authorised to fix their remuneration.