SINARAN

0.080

(%)

GENERAL MEETINGS: Outcome of Meeting

SINARAN ADVANCE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Jun 2026
Time 02:00 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

Sinaran Advance Group Berhad ("SAG" or "Company") 

- Extraordinary General Meeting ("EGM") 

 

The Board of Directors of SAG wishes to announce that the resolution as set out in the Notice of the EGM of the Company dated 30 April 2026 was duly approved by the shareholders of the Company at the EGM held today. 

 

The voting in respect of the resolution was 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 result is set out below. 

 

The percentage of voted shares for Against on the Special Resolution is negligible.

 

This announcement is dated 3 June 2026.

 

 

 

Voting Results

1. Special Resolution

Description 
Proposed Reduction of Up to RM33,600,000 of the Issued Share Capital of SAG pursuant to Section 117 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 758,804,201 200
% 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-03062026-00001
Corporate Action ID MY260603MEET0001


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