GENERAL MEETINGS: OUTCOME OF MEETING

SINARIA CORPORATION BERHAD

Type of Meeting

Extraordinary General Meeting
IndicatorOutcome of Meeting
Date of Meeting28/11/2012
Time09:10 AM
VenueGaruda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah.
Outcome of Meeting

EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON NOVEMBER 28, 2012

 

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 Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolution was decided by poll and the result was as follows:-

 

Voted by Poll

 

Resolution

Vote in Favour

Vote Against

Abstained

Result

 

No. of Shares

%

No. of Shares

%

No. of Shareholders

 

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

3,298,102

100

0

0

4

Carried

 

 



Announcement Info

Company NameSINARIA CORPORATION BERHAD  
Stock Name SINARIA    
Date Announced28 Nov 2012  
CategoryGeneral Meetings
Reference NoCA-121128-53938