SCIB

0.125

-0.005 (-3.8%)

GENERAL MEETINGS: Outcome of Meeting

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2026
Time	02:30 PM

Venue(s)

Hall 1, Corporate Meetings by Envivo,

Ground Floor, Lobby 1, Crystal Plaza No.4,

Jalan 51A/223, 46100 Petaling Jaya

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Sarawak Consolidated Industries Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Forty-Ninth Annual General Meeting ("49th AGM") dated 30 April 2026 were duly passed by way of poll at the 49th AGM of the Company held on today, 24 June 2026.

The results of the poll were validated by the Independent Scrutineer, CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 24 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of the Directors' Fees of an amount up to RM666,000.00 for the period from 1 January 2026 until the next AGM in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	178	14
No. of Shares	222,521,130	117,253
% of Voted Shares	99.9473	0.0527
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of the Directors' Benefits of an amount up to RM104,000.00 for the period from 1 January 2026 until the next AGM in 2027;
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	177	15
No. of Shares	222,521,030	117,353
% of Voted Shares	99.9473	0.0527
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Ku Chong Hong, the Director who retires in accordance with Article 122(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	187	7
No. of Shares	263,274,611	87,029
% of Voted Shares	99.9670	0.0330
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Chong Loong Men, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	186	9
No. of Shares	224,087,154	87,229
% of Voted Shares	99.9611	0.0389
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Leow Wey Seng, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	188	8
No. of Shares	264,630,511	87,129
% of Voted Shares	99.9671	0.0329
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Ms. Tan Li Peng, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	187	9
No. of Shares	264,630,411	87,229
% of Voted Shares	99.9670	0.0330
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Mr. Ling Chi Hoong, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	188	8
No. of Shares	264,630,511	87,129
% of Voted Shares	99.9671	0.0329
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs. Kreston John & Gan as the Auditors of the Company to hold office until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	187	9
No. of Shares	264,630,411	87,229
% of Voted Shares	99.9670	0.0330
Result	Accepted

9. Ordinary Resolution 9
Description	Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	186	9
No. of Shares	264,438,511	99,129
% of Voted Shares	99.9625	0.0375
Result	Accepted

Please refer attachment below.

Attachments

SCIB - press release (to Bursa).pdf
211.0 kB

Announcement Info

Company Name	SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name	SCIB
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00005
Corporate Action ID	MY260624MEET0005