GENERAL MEETINGS: Notice of Meeting
| SINARAN ADVANCE GROUP BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Sinaran Advance Group Berhad ("SAG" or the "Company")
- Notice of Extraordinary General Meeting to be held on a fully virtual basis and entirely via remote participation and voting via online meeting platform
|
| Date of Meeting |
24 Sep 2021 |
| Time |
12:00 PM |
| Venue(s) |
To be held on a fully virtual basis and entirely via
remote participation and voting via online meeting
platform at https://rebrand.ly/SinaranEGM
provided by Mlabs Research Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Sep 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Private Placement of up to 211,144,900 New Ordinary Shares in Sinaran Advance Group Berhad ("SAG") ("SAG Shares" or "Shares"), representing approximately 30% of the total number of existing issued shares of the Company, at an issue price to be determined later ("Proposed Private Placement")
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Bonus Issue of up to 457,480,741 free warrants of SAG ("Warrants"), on the basis of 1 Warrant for every 2 existing SAG Shares held by the entitled shareholders of SAG on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SINARAN ADVANCE GROUP BERHAD
|
| Stock Name |
SINARAN |
| Date Announced |
08 Sep 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-06092021-00005 |
| Corporate Action ID |
MY210906MEET0005 |