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The Boulevard, Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
07 Jan 2026
Resolutions
1. ORDINARY RESOLUTION
Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 763,624,813 NEW ORDINARY SHARES IN SCIB ("RIGHTS SHARES") TOGETHER WITH UP TO 763,624,813 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS C") ON THE BASIS OF 1 RIGHTS SHARE TOGETHER WITH 1 WARRANT C FOR EVERY 1 EXISTING SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action
For Voting
2. SPECIAL RESOLUTION
Description
PROPOSED REDUCTION OF THE COMPANY'S ISSUED SHARE CAPITAL PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")