SCIB has received approval for all its resolutions presented at its recent Annual General Meeting including key changes to its board members.
The AGM, saw shareholders casting their votes on a series of critical resolutions, notably, the Ordinary Resolution 4, Ordinary Resolution 8, and Ordinary Resolution 11 were removed and not presented for voting. It also saw a significant change to the SCIB Board of Directors.
Mr. Ku Chong Hong, Group Managing Director of SCIB, said, Mr. Ku Chong Hong, Group Managing Director of SCIB, said, “The approval of all resolutions at our AGM, coupled with the appointment of new board members, is a resounding affirmation of our strategic path and operational decisions. This level of support from our shareholders is not only encouraging but also empowering. It reinforces our commitment to deliver on our promises and to continue driving growth and value creation for all stakeholders.”
The board changes include the appointment of Dato’ Sri Zaini Bin Jass as the Independent and Non-Executive Chairman, Dato’ Tan Bok Koon as an Independent and Non-Executive Director, and Chiew Jong Wei as an Executive Director. Additionally, the Company acknowledges the retirement of Executive Chairman Encik Abang Abdillah Izzarim Bin Datuk Patinggi Tan Sri Abang Haji Abdul Rahman Zohari and Independent and Non-Executive Director Toh Beng Suan, and the resignation of Independent and Non-Executive Director Encik Shamsul Anuar Bin Ahamad Ibrahim.
This also comes after the group saw a slew of resignation among its board members.
