GENERAL MEETINGS: OUTCOME OF MEETING

SINARIA CORPORATION BERHAD

Type of Meeting

EGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time09:30 AM
VenueHelang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Outcome of Meeting

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

 

 



Announcement Info

Company NameSINARIA CORPORATION BERHAD  
Stock Name SINARIA    
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCA-131125-32919