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Sinaran Advance Group Berhad ("Company")
- Notice of the Fifth Annual General Meeting ("5th AGM")
Date of Meeting
03 Jun 2025
Time
03:00 PM
Venue(s)
Main Venue at 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Online Meeting Platform via https://rebrand.ly/SinaranAGM
operated by InsHub Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
27 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 2025 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/- as benefits payable to the Non-Executive Directors of the Company with effect from 4 June 2025, a day after the Fifth AGM until the next Annual General Meeting of the Company in year 2026 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. Koo Kien Yoon, 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 Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad, 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 ChengCo PLT as the Auditors of the Company for the financial year ending 31 December 2025 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.