SCGBHD

1.990

SOUTHERN CABLE GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	SOUTHERN CABLE GROUP BERHAD - NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
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

Date of General Meeting Record of Depositors

18 Jun 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. 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

3. 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

4. Ordinary Resolution 3
Description	To re-elect Mr. Tung Eng Hai as a Director of the Company.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Ms. Daphne Choy Gaik Choo as a Director of the Company.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action	For Voting

7. 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

Please refer attachment below.