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GENERAL MEETINGS: Notice of Meeting
SINARAN ADVANCE GROUP BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Sinaran Advance Group Berhad ("SAG")
Notice of the Extraordinary General Meeting ("EGM")
Date of Meeting
03 Jun 2026
Time
02:00 PM
Venue(s)
Lot 4.1, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors
22 May 2026
Resolutions
1. Special Resolution
Description
Proposed Reduction of Up to RM33,600,000 of the Issued Share Capital of SAG pursuant to Section 117 of 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
29 Apr 2026
Category
General Meeting
Reference Number
GMA-29042026-00059
Corporate Action ID
MY260429MEET0059