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Sinaran Advance Group Berhad ("Company")
Notice of the Sixth Annual General Meeting ("Sixth AGM")
Date of Meeting
03 Jun 2026
Time
03:30 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
Malaysia
Date of General Meeting Record of Depositors
22 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 RM288,000.00 for the financial year ending 31 December 2026 and to be made payable on monthly basis.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve an amount of up to RM20,000.00 as benefits payable to the Non-Executive Directors of the Company with effect from 4 June 2026, a day after the Sixth AGM until the next Annual General Meeting of the Company pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Ahmad Nasirruddin bin Harun, who is retiring pursuant to Clause 21.7 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. Charissa Lim Zhu Ai, who is retiring pursuant to Clause 21.7 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 Dato' Nik Ismail bin Dato' Nik Yusoff, who is retiring 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-appoint Messrs. SBY Partners PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 the Companies Act 2016.