GENERAL MEETINGS: OUTCOME OF MEETING

SINARIA CORPORATION BERHAD

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time09:00 AM
VenueHelang 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.

 

 

 

 

 



Announcement Info

Company NameSINARIA CORPORATION BERHAD  
Stock Name SINARIA    
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCA-131125-32355