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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
Outcome of Meeting
Sinaran Advance Group Berhad (“SAG" or “Company”) – Fifth Annual General Meeting (“5th AGM")
The Board of Directors of SAG wishes to announce that all the resolutions as set out in the Notice of the 5th AGM of the Company dated 30 April 2025 were duly approved by the shareholders of the Company at the 5th AGM held today.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
The announcement is dated 3 June 2025.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
4
12
No. of Shares
620,734,100
85,600
% of Voted Shares
99.9862
0.0138
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
7
9
No. of Shares
620,818,200
1,500
% of Voted Shares
99.9998
0.0002
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
10
6
No. of Shares
620,818,500
1,200
% of Voted Shares
99.9998
0.0002
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
9
7
No. of Shares
620,818,401
1,300
% of Voted Shares
99.9998
0.0002
Result
Accepted
5. 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
Voted
For
Against
No. of Shareholders
10
6
No. of Shares
620,818,501
1,200
% of Voted Shares
99.9998
0.0002
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.