GENERAL MEETINGS: Outcome of Meeting
| SINARAN ADVANCE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 758,804,200 | 34,200 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 758,804,200 | 34,200 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 758,838,401 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 713,838,401 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 758,838,401 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 758,838,401 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 758,838,201 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SINARAN ADVANCE GROUP BERHAD |
| Stock Name | SINARAN |
| Date Announced | 03 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-03062026-00002 |
| Corporate Action ID | MY260603MEET0002 |