General Meeting

24/09/2021

GENERAL MEETINGS: Outcome of Meeting

SINARAN ADVANCE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting 
Sinaran Advance Group Berhad (“SAG” or “Company”) – First Annual General Meeting (“1st AGM”)

The Board of Directors of SAG wishes to announce that all the resolutions as set out in the Notice of the 1st AGM of the Company dated 26 August 2021 were duly approved by the shareholders of the Company at the 1st AGM held today.

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

The details of the poll results are set out below.

The announcement is dated 24 September 2021.

Voting Results

1. 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
Voted For Against
No. of Shareholders 16 2
No. of Shares 147,164,600 25,200
% of Voted Shares 99.9828 0.0171
Result Accepted

2. 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
Voted For Against
No. of Shareholders 17 1
No. of Shares 147,189,600 200
% of Voted Shares 99.9998 0.0001
Result Accepted

3. 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
Voted For Against
No. of Shareholders 16 2
No. of Shares 147,189,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 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
Voted For Against
No. of Shareholders 14 4
No. of Shares 147,169,500 20,300
% of Voted Shares 99.9862 0.0138
Result Accepted

5. 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
Voted For Against
No. of Shareholders 16 2
No. of Shares 147,189,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 16 2
No. of Shares 147,189,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 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
Voted For Against
No. of Shareholders 16 2
No. of Shares 147,189,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. 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
Voted For Against
No. of Shareholders 16 2
No. of Shares 147,189,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 3
No. of Shares 147,189,500 300
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name SINARAN ADVANCE GROUP BERHAD
Stock Name SINARAN
Date Announced 24 Sep 2021
Category General Meeting
Reference Number GMA-24092021-00003
Corporate Action ID MY210924MEET0003


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