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Sinaran Advance Group Berhad ("SAG" or the "Company")
- Notice of Second Annual General Meeting to be held on a virtual basis and entirely via remote participation and voting from the broadcast venue via online meeting platform
Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya,
Selangor Darul Ehsan via an online meeting platform
at https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
20 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 RM280,000/- for the financial year ending 31 December 2022 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 RM15,000/- as benefits payable to the Non-Executive Directors of the Company with effect from 28 May 2022, a day after the Second AGM until the next Annual General Meeting of the Company in year 2023 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ding JianPing who retires 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 Encik Mohtar Bin Abdullah who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company for the financial year ending 31 December 2022 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
7. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016