Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Mar 2021
Time 10:30 AM
Venue(s) Persatuan Alumni Universiti Malaya
Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama),
Off Jalan Gegambir, 50480 Kuala Lumpur, Malaysia.
Outcome of Meeting The Board of Directors of Scomi Group Bhd (“SGB or the Company”) wishes to announce that at the Eighteenth Annual General Meeting (“18th AGM”) dated 25 March 2021, Four (4) Resolutions were duly passed, Four (4) Resolutions were Rejected and Two (2) Resolutions were withdrawn.

Ordinary Resolution 4 and Ordinary Resolution 5 were withdrawn after SGB received notice of resignation from Mr. Cheong Wong Sang on 24th March 2021 and from Mr. Chan Shiang Chiat on 25th March 2021.

All the resolutions were voted by way of poll. The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 25 March 2021.

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 10:00 AM
Venue Persatuan Alumni Universiti Malaya
Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama),
Off Jalan Gegambir, 50480 Kuala Lumpur.
Outcome of Meeting The Board of Directors of Scomi Group Bhd (“the Company”) is pleased to announce that all resolutions contained in the Notice of Meeting dated 31 October 2019, were duly passed by the shareholders of the Company at the 17th Annual General Meeting of the Company held today.

All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the Independent Scrutineer appointed by the Company.

This announcement is dated 28 November 2019.

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2018
Time 02:30 PM
Venue Venue Persatuan Alumni Universiti Malaya Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama) Off Jalan Gegambir 50480 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Scomi Group Bhd (“the Company”) is pleased to announce that all resolutions contained in the Notice of Meeting dated 31 July 2018, were duly passed by the shareholders of the Company at the 16th Annual General Meeting of the Company held today.

All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by Messrs Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 24 August 2018.

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