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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Sinmah Capital Berhad - Notice of Extraordinary General Meeting
Date of Meeting
30 Jan 2026
Time
10:00 AM
Venue(s)
Gallery 1, Level 1, Concorde Hotel Kuala Lumpur
No. 2, Jalan Sultan Ismail
50250 Kuala Lumpur
Date of General Meeting Record of Depositors
21 Jan 2026
Resolutions
1. Special Resolution
Description
To approve the proposed change of name of the Company from "Sinmah Capital Berhad" to "Rivertree STF Synergies Berhad"
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SINMAH CAPITAL BERHAD
Stock Name
SMCAP
Date Announced
07 Jan 2026
Category
General Meeting
Reference Number
GMA-06012026-00001
Corporate Action ID
MY260106MEET0001