EXTRAORDINARY GENERAL MEETING DULY CONVENED AND
HELD ON NOVEMBER 28, 2013
On behalf of the Board of Directors of Sinaria Corporation Berhad (the “Company” or “Sinaria”), we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Helang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolutions were decided by poll and the results were as follows:-
Voted by Poll
Resolution |
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
Ordinary Resolution Proposed
Renewal of Shareholders’ Mandate for Recurrent
Related Party Transactions of a Revenue or Trading Nature
|
3,198,000
|
100 |
-
|
- |
Carried |
Special
Resolution Proposed
Change of Company Name |
52,647,396
|
100 |
-
|
- |
Carried |