RSSB

0.365

-0.005 (-1.4%)

GENERAL MEETINGS: Notice of Meeting

RIVERTREE STF SYNERGIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Rivertree STF Synergies Berhad (formerly known as Sinmah Capital Berhad) ("RSSB" or "the Company")
- Notice of the Extraordinary General Meeting
Date of Meeting 26 Aug 2026
Time 02:00 PM

Venue(s)
Majestic 1, Level 3, The Majestic Hotel Kuala Lumpur,

5, Jalan Sultan Hishamuddin,

50000 Kuala Lumpur

W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 19 Aug 2026

Resolutions


1. Ordinary Resolution 1

Description
Proposed Acquisition by RSSB of 33,100,000 Ordinary Shares in Rivertree Landmark Sdn Bhd ("RLSB"), representing 100% equity interest in RLSB from Dato' Leong Sai Mun, Soon Kian Cheong, Ong Choong Leo, Choong Yoke Far and Benjamin Fong Hian Boon, for a purchase consideration of RM32,717,000 to be satisfied entirely via cash
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Acquisition by RSSB of 2,000,000 Ordinary Shares in Rivertree Signatures Sdn Bhd ("Rivertree Signatures"), representing 100% equity interest in Rivertree Signatures from Dato' Leong Sai Mun and Choong Yoke Far for a purchase consideration of RM13,571,000 to be satisfied entirely via cash
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Disposal by RSSB of 250,000 Ordinary Shares in Irama Setia Sdn Bhd ("ISSB") (which shall be enlarged to 14,685,276 ordinary shares upon completion of the capitalisation and internal restructuring of ISSB), representing 100% equity interest in ISSB to Datuk Seri Rahadian Mahmud bin Mohammad Khalil for a disposal consideration of RM12,972,000 to be satisfied entirely via cash
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RIVERTREE STF SYNERGIES BERHAD
Stock Name RSSB
Date Announced 10 Aug 2026
Category General Meeting
Reference Number GMA-05082026-00003
Corporate Action ID MY260805MEET0003