GENERAL MEETINGS: Notice of Meeting
| SINARAN ADVANCE GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Sinaran Advance Group Berhad ("SAG" or the "Company")
- Notice of First Annual 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 |
11:00 AM |
| 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/SinaranAGM provided by Mlabs Research Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Sep 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period from the date of incorporation, 2 March 2020 to 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors' Fees payable to the Directors of the Company of up to RM160,000/- for the financial year ending 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Ding JianPing who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Koo Kien Yoon who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Xiao LuXi who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Encik Mohtar Bin Abdullah who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Chuah Hoon Hong who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Encik Ahmad Nasirruddin Bin Harun who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company for the financial year ending 31 December 2021 and to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Directors.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SINARAN ADVANCE GROUP BERHAD
|
| Stock Name |
SINARAN |
| Date Announced |
25 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-24082021-00016 |
| Corporate Action ID |
MY210824MEET0015 |