[SINARAN] General Meeting on 27-May-2022

Announcement Date
25-Apr-2022
Reference No.
GMA-22042022-00010
Corporate Action ID
MY220422MEET0010
Type
General Meeting
Date & Time
27-May-2022 10:00
Depositor Date
20-May-2022
Venue
Broadcast Venue at 10th Floor, Menara Lien Hoe, No. 8, Persiaran,Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya,,Selangor Darul Ehsan via an online meeting platform,at https://rebrand.ly/SinaranAGM provided by Mlabs Research Sdn. Bhd.,MY
Description
Sinaran Advance Group Berhad ("SAG" or the "Company") - Notice of Second Annual General Meeting to be held on a virtual basis and entirely via remote participation and voting from the broadcast venue via online meeting platform
SAG - Notice of 2nd AGM and Admin Guide.pdf
Outcome
Sinaran Advance Group Berhad (“SAG" or “Company”) – Second Annual General Meeting (“2nd AGM")

The Board of Directors of SAG wishes to announce that all the resolutions as set out in the Notice of the 2nd AGM of the Company dated 26 April 2022 were duly approved by the shareholders of the Company at the 2nd AGM held today.

The voting in respect of the resolutions were carried out by way of a poll via remote participation and electronic voting 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 27 May 2022.

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 2022 and to be made payable on monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 5
No. of Shares 543,009,300 104,300
% of Voted Shares 99.9807 0.1920
Result Accepted

2. Ordinary Resolution 2

Description
To approve an amount of up to RM15,000/- as benefits payable to the Non-Executive Directors of the Company with effect from 28 May 2022, a day after the Second AGM until the next Annual General Meeting of the Company in year 2023 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 5
No. of Shares 543,099,300 104,300
% of Voted Shares 99.9807 0.0192
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Ding JianPing 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 7 4
No. of Shares 543,009,500 104,100
% of Voted Shares 99.9808 0.0191
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Encik Mohtar Bin Abdullah 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 8 3
No. of Shares 543,034,500 79,100
% of Voted Shares 99.9854 0.0145
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company for the financial year ending 31 December 2022 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 8 3
No. of Shares 543,034,500 79,100
% of Voted Shares 99.9854 0.0145
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 4
No. of Shares 543,034,300 79,300
% of Voted Shares 99.9853 0.0146
Result Accepted

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