| 24th Annual General Meeting |
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Date of Meeting : 28/05/2024
Time : 02:30 PM
Venue :
Flamingo 3, Level 7
The Pearl Kuala Lumpur
Batu 5, Jalan Klang Lama
58000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors : 20/05/2024 |
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| 23rd Annual General Meeting |
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Date of Meeting : 26/05/2023
Time : 02:30 PM
Venue :
Broadcast Venue at
Swan 2, Level 7
The Pearl Kuala Lumpur
Batu 5, Jalan Klang Lama
58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors : 19/05/2023 |
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Date Announced : 24/02/2023
EX-Date : 10/03/2023
Entitlement date : 13/03/2023
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 1 sen per ordinary share
Financial Year End : 31/12/2022
Payment date : 24/03/2023 |
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| NOTICE OF THE TWENTY-SECOND ANNUAL GENERAL MEETING |
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Date of Meeting : 25/05/2022
Time : 02:30 PM
Venue :
Broadcast Venue at
Boardroom, No. 15A, Jalan Hujan
Taman Overseas Union, 58200 Kuala Lumpur
Wilayah Persekutuan (KL)
Malaysia
Date of General Meeting Record of Depositors : 18/05/2022 |
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| NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING |
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Date of Meeting : 27/05/2021
Time : 02:30 PM
Venue :
Function Room 4, Level 2, Hotel Sri Petaling
No. 3, Jalan Radin Anum, Bandar Sri Petaling
57000 Kuala Lumpur
Wilayah Persekutuan (KL)
Malaysia
Date of General Meeting Record of Depositors : 20/05/2021 |
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| NOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING |
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Date of Meeting : 24/08/2020
Time : 02:30 PM
Venue :
Dewan Perdana
Function Room 4, Level 2, Hotel Sri Petaling,
No. 3, Jalan Radin Anum, Bandar Sri Petaling,
57000 Kuala Lumpur,
Wilayah Persekutuan (KL)
Date of General Meeting Record of Depositors : 17/08/2020 |
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Date Announced : 21/11/2019
EX-Date : 13/12/2019
Entitlement date : 16/12/2019
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 1.7 sen per ordinary share
Financial Year End : 31/12/2019
Payment date : 09/01/2020 |
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| Interim Dividend (Single Tier T.E. 1.7 sen per share) |
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Date Announced : 28/05/2019
EX-Date : 10/07/2019
Entitlement date : 11/07/2019
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 1.7 sen per ordinary share
Financial Year End : 31/12/2019
Payment date : 19/07/2019 |
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| NOTICE OF THE NINETEENTH ANNUAL GENERAL MEETING |
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Date of Meeting : 28/05/2019
Time : 02:30 PM
Venue : Function Room 4, Level 2, Hotel Sri Petaling, No. 3, Jalan Radin Anum, Bandar Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan (KL)
Date of General Meeting Record of Depositors :17/05/2019 |
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| Interim Dividend (Single Tier T.E. 1.7 sen per share) |
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Date Announced : 23/11/2018
EX-Date : 27/12/2018
Entitlement date : 31/12/2018
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 1.7 sen per ordinary share
Financial Year End : 31/12/2018
Payment date : 22/01/2019 |
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| Interim Dividend (Single Tier T.E. 1.7 sen per share) |
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Date Announced : 08/06/2018
EX-Date : 14/06/2018
Entitlement date : 19/06/2018
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 1.7 sen per ordinary shares
Financial Year End : 31/12/2018
Payment date : 27/07/2018 |
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| NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING |
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Date of Meeting : 28/05/2018
Time : 02:30 PM
Venue : Function Room 4, Level 2, Hotel Sri Petaling, No. 3, Jalan Radin Anum, Bandar Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan (KL)
Date of General Meeting Record of Depositors :21/05/2018 |
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| Interim Dividend (Single Tier T.E. 1.6 sen per share) |
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Date Announced : 30/11/2017
EX-Date : 27/12/2017
Entitlement date : 29/12/2017
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 1.6 sen per ordinary shares
Financial Year End : 31/12/2017
Payment date : 15/01/2018 |
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Date Announced : 23/06/2017
EX-Date : 06/07/2017
Entitlement date : 10/07/2017
Entitlement time : 05:00 PM
Entitlement subject : Subdivision
Entitlement description : Share split involving the subdivision of every 1 ordinary share in SCC Holdings Berhad ("SCC") ("SCC Shares") held after the Bonus Issue into 3 ordinary shares in SCC ("Subdivided Shares") ("Share Split")
Financial Year End : 31/12/2017 |
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Date Announced : 23/06/2017
EX-Date : 06/07/2017
Entitlement date : 10/07/2017
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of 4,277,580 new ordinary shares in SCC Holdings Berhad ("SCC") ("SCC Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 10 existing SCC Shares held ("Bonus Issue")
Financial Year End : 31/12/2017 |
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| NOTICE OF THE SEVENTEENTH ANNUAL GENERAL MEETING |
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Date of Meeting : 29/05/2017
Time : 03:00 PM
Venue :
Swan I, 7th Floor,
Pearl International Hotel,
Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur
Date of General Meeting Record of Depositors : 22/05/2017 |
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| NOTICE OF EXTRAORDINARY GENERAL MEETING |
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Date of Meeting : 29/05/2017
Time : 03:30 PM
Venue : Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan (KL)
Date of General Meeting Record of Depositors :22/05/2017 |
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| Interim Dividend (Single Tier T.E. 5 sen per share) |
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Date Announced : 29/05/2017
EX-Date : 09/06/2017
Entitlement date : 14/06/2017
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Tax Exempt Single Interim Dividend of 5 sen per ordinary shares
Financial Year End : 31/12/2017
Payment date : 21/06/2017 |
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| Interim Dividend (Single Tier T.E. 5 sen per share) |
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Date Announced : 24/11/2016
EX-Date : 04/01/2017
Entitlement date : 06/01/2017
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 5 sen per ordinary share
Financial Year End : 31/12/2016
Payment date : 20/01/2017 |
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| Interim Dividend (Single Tier T.E. 5 sen per share) |
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Date Announced : 26/05/2016
EX-Date : 07/06/2016
Entitlement date : 09/06/2016
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 5 sen per share
Financial Year End : 31/12/2016
Payment date : 30/06/2016 |
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| NOTICE OF THE SIXTEENTH ANNUAL GENERAL MEETING |
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Date of Meeting : 25/05/2016
Time : 03:00 PM
Venue :
Swan I, 7th Floor,
Pearl International Hotel,
Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur
Date of General Meeting Record of Depositors : 19/05/2016 |
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| NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING |
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Date of Meeting : 25/06/2015
Time : 02:30 PM
Venue :
Swan II, 7th Floor, Pearl International Hotel,
Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur.
Date of General Meeting Record of Depositors : 16/06/2015 |
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| NOTICE OF EXTRAORDINARY GENERAL MEETING |
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Date of Meeting : 25/06/2015
Time : 03:30 PM
Venue : Swan II, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur
Date of General Meeting Record of Depositors :16/06/2015 |
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| Interim Dividend (Single Tier T.E. 5 Sen & Special Single Tier T.E. 5 Sen) |
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Date Announced : 25/05/2015
EX-date : 02/07/2015
Entitlement date : 06/07/2015
Entitlement time : 05:00:00 PM
Entitlement subject : Interim dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 5 sen per share and a special single tier tax exempt interim dividend of 5 sen per share
Financial Year End : 31/12/2015
Payment date : 31/07/2015 |
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| NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING |
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Date of Meeting : 26/06/2014
Time : 02:30 PM
Venue :
Swan II, 7th Floor, Pearl International Hotel,
Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur.
Date of General Meeting Record of Depositors :20/06/2014 |
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| Interim Dividend (Single Tier T.E. 5 Sen & Special Single Tier T.E. 5 Sen) |
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Date Announced : 27/05/2014
EX-date : 02/07/2014
Entitlement date : 04/07/2014
Entitlement time : 05:00:00 PM
Entitlement subject : Interim dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 5 sen per share and a special single tier tax exempt interim dividend of 5 sen per share
Financial Year End : 31/12/2014
Payment date : 30/07/2014 |
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| NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING |
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Date of Meeting : 26/06/2013
Time : 02:30 PM
Venue :
Swan II, 7th Floor, Pearl International Hotel,
Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur.
Date of General Meeting Record of Depositors : 20/06/2013 |
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| Single Tier Interim Dividend 10 Sen (5 Sen T.E. & 5 Sen Special T.E.) |
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Date Announced : 27/05/2013
EX-date : 03/07/2013
Entitlement date : 05/07/2013
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Tax Exempt Interim Dividend of 5 sen per share and a special single tier tax exempt interim dividend of 5 sen per share
Financial Year End : 31/12/2013
Payment date : 31/07/2013 |
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| Interim Dividend 10 Sen (5 Sen Single tier T.E. & 5 Sen Special Single tier) |
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Date Announced : 24/08/2012
EX-date : 03/10/2012
Entitlement date : 05/10/2012
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single tier tax exempt interim dividend of 5 sen per share and a special single tier tax exempt interim dividend of 5 sen per share
Financial Year End : 31/12/2012
Payment date : 31/10/2012 |
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| NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING |
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| The Board of Directors of SCC Holdings Berhad wishes to announce that the Twelfth Annual General Meeting ("12th AGM") of the Company will be held at Swan II, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur on Thursday, 21 June 2012 at 2.30 p.m.. |
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| Single Tier TE Final Div 5 sen & Special Single Tier TE Div 1.5 sen |
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Date Announced : 25/05/2012
EX-date : 28/06/2012
Entitlement date : 02/07/2012
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Single Tier Tax Exempt Final Dividend of 5 sen per share and Special Single Tier Tax Exempt Dividend of 1.5 sen per share
Financial Year End : 31/12/2011
Payment date : 16/07/2012 |
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| LIVESTOCK ASIA EXPO & FORUM 2011 |
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SCC Corporation Sdn Bhd is participating in the 6th edition of LIVESTOCK ASIA Expo & Forum - Asia's International Feed, Livestock & Meat Industry Show.
Date: 4-6 October 2011
Venue: Kuala Lumpur Convention Centre
Booth No: L220 |
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| FOOD & HOTEL MALAYSIA (FHM) 2011 |
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SCC Holdings Berhad is participating in the 11th Malaysian International Exhibition of Food, Drinks, Hotel, Restaurant & Foodservice Equipment, Supplies, Services & Related Technology from 20-23 September 2011.
The FHM series has earned the title "Malaysia's Official Food and Hotel Show" with the succession of shows since its inception in 1993. It is by far the most diverse and complete exhibition with participations from major players of the F&B and Hospitality Industries.
Date: 20-23 September 2011
Venue: Kuala Lumpur Convention Centre
Stand No: 4201 |
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| NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING |
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| The Board of Directors of SCC Holdings Berhad wishes to announce that the Eleventh Annual General Meeting ("11th AGM") of the Company will be held at Swan II, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur on Thursday, 23 June 2011 at 10.00 a.m. |
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| Final Dividend 4 Sen Single Tier T.E. |
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Date Announced : 31/05/2011
EX-date : 29/06/2011
Entitlement date : 01/07/2011
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Single Tier Tax Exempt Final Dividend of 4 sen per share
Financial Year End : 31/12/2010
Payment date : 15/07/2011 |
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SCC HOLDINGS BERHAD (SCC, 0158) was successfully listed on the ACE Market of Bursa Securities under "Trading / Services" sector on 3 August 2010.
Details of the enlarged issued and paid-up share capital is as follows:
Units : 42,757,000
Currency : MYR 21,378,500.000
Par Value : MYR 0.500 |
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The indicative timing of events leading up to the listing of and quotation for our entire enlarged issued and fully paid-up share capital on the Main Market of Bursa Malaysia Securities Berhad is set out below:
30/06/2010 Issue Of Prospectus / Opening date of the IPO
22/07/2010 Closing date of the IPO
26/07/2010 Tentative date for balloting of applications
30/07/2010 Tentative date for allotment of IPO shares
03/08/2010 Tentative listing date
All defined terms used in this announcement shall have the same meaning as those defined in the Prospectus issued by SCC Holdings Berhad.
The application period will remain open until 5.00 p.m. on 22 July 2010 or such later date or dates as the Directors, together with Alliance Investment Bank Berhad, may mutually decide at their absolute discretion.
If the date of closing of application is extended, the dates of balloting, allotment and listing would be extended accordingly. The Company will publish any extension of the date of closing of application in a widely circulated English and Bahasa Malaysia newspaper in Malaysia prior to the original closing date of application. |
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