SCGM

0.570

(%)

GENERAL MEETINGS: Notice of Meeting

SCGM BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 16 Jul 2026
Time 10:30 AM

Venue(s)
Creator Hotel Ballroom, 2nd Floor

Kulai Centre Point, Lot 1566, Batu 20

Jalan Kulai-Air Hitam

81000 Kulai, Johor

Malaysia

Date of General Meeting Record of Depositors 10 Jul 2026

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED CASH DISTRIBUTION OF APPROXIMATELY RM48.14 MILLION OR RM0.25 PER ORDINARY SHARE IN SCGM ("SCGM SHARE") HELD BY THE SHAREHOLDERS OF SCGM ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE ("PROPOSED SPECIAL DIVIDEND")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ACQUISITION BY SCGM OF THE ENTIRE EQUITY INTEREST IN ERAMAS GLOBAL GROUP SDN BHD FROM 7 INDIVIDUAL VENDORS ("VENDORS") FOR A TOTAL PURCHASE CONSIDERATION OF RM207.94 MILLION WHICH WILL BE FULLY SATISFIED THROUGH THE ISSUANCE OF 569,698,630 NEW SCGM SHARES AT AN ISSUE PRICE OF RM0.365 EACH ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED OFFER FOR SALE BY THE VENDORS OF UP TO 95,300,000 SCGM SHARES ("OFFER SHARES") TO BUMIPUTERA INVESTORS APPROVED OR RECOGNISED BY THE MINISTRY OF INVESTMENT, TRADE AND INDUSTRY, INSTITUTIONAL INVESTORS AND SELECTED INVESTORS AT AN OFFER PRICE OF RM0.365 EACH ("PROPOSED OFFER FOR SALE")
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4

Description
PROPOSED EXEMPTION UNDER SUBPARAGRAPH 4.08(1)(A) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") FOR THE VENDORS AND PERSONS ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING SCGM SHARES NOT ALREADY OWNED BY THEM UPON COMPLETION OF THE PROPOSED ACQUISITION ("PROPOSED EXEMPTION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SCGM- Notice of EGM.pdf
51.1 kB




Announcement Info

Company Name SCGM BHD
Stock Name SCGM
Date Announced 26 Jun 2026
Category General Meeting
Reference Number GMA-26062026-00010
Corporate Action ID MY260626MEET0010