GENERAL MEETINGS: Outcome of Meeting
| SINMAH CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 Malaysia |
| Outcome of Meeting | The Board of Directors of Sinmah Capital Berhad ("Sinmah" or "the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8 January 2026 was duly passed by way of poll at the EGM of the Company held on Friday, 30 January 2026.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. |
Voting Results |
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1. Special Resolution |
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| Description |
To approve the proposed change of name of the Company from "Sinmah Capital Berhad" to "Rivertree STF Synergies Berhad" |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 171,957,898 | 4,400 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
Announcement Info
| Company Name | SINMAH CAPITAL BERHAD |
| Stock Name | SMCAP |
| Date Announced | 30 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-29012026-00012 |
| Corporate Action ID | MY260129MEET0012 |