SINARAN

0.055

(%)

GENERAL MEETINGS: Outcome of Meeting

SINARAN ADVANCE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 19 Mar 2024
Time 11:00 AM

Venue(s) 
Broadcast Venue at 4th Floor, Menara Lien Hoe, No. 8, Persiaran

Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya,

Selangor Darul Ehsan via an online meeting platform at

https://rebrand.ly/SinaranEGM provided by Inshub Sdn. Bhd.

Malaysia

Outcome of Meeting 
Sinaran Advance Group Berhad (“SAG" or “Company”) – Extraordinary General Meeting (“EGM")

The Board of Directors of SAG wishes to announce that the resolution as set out in the Notice of the EGM of the Company dated 26 February 2024 was duly approved by the shareholders of the Company at the EGM held today.

The voting in respect of the resolution was carried out by way of a poll via remote participation and electronic voting and the result was validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll result is set out below. 

This announcement is dated 19 March 2024.

Voting Results

1. Special Resolution

Description 
Proposed Reduction of the Issued Share Capital of SAG by RM68 million pursuant to Section 116 of the Companies Act 2016 ("Proposed Capital Reduction")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 5
No. of Shares 559,081,501 500
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name SINARAN ADVANCE GROUP BERHAD
Stock Name SINARAN
Date Announced 19 Mar 2024
Category General Meeting
Reference Number GMA-19032024-00002
Corporate Action ID MY240319MEET0002


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