GENERAL MEETINGS: OUTCOME OF MEETING
|SINARIA CORPORATION BERHAD|
Type of Meeting
|Indicator||Outcome of Meeting|
|Date of Meeting||28/11/2013|
|Venue||Helang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah|
|Outcome of Meeting|
FIFTH ANNUAL 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 Fifth Annual General Meeting of the Company duly convened at Helang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval for the payment of the Directors’ fee of an amount up to RM144,000.00 for the financial year ending 31 May 2014.
2. Re-election of Ustaz Abdul Hamid Bin Sulaiman who retired under the Article 97(1) of the Articles of Association of the Company.
3. Re-election of Mr. Sim Yee Fuan who retired under the Article 97(1) of the Articles of Association of the Company.
4. Re-election of Mr. Tan Leong Chuin who retired under the Article 104 of the Articles of Association of the Company.
5. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
7. Approval for renewal of authority to purchase its own shares.
|Company Name||SINARIA CORPORATION BERHAD|
|Date Announced||28 Nov 2013|