GENERAL MEETINGS: Outcome of Meeting
| SIN-KUNG LOGISTICS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
1st Floor, Permai Ballroom, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Sin-Kung Logistics Berhad (“SKL” or “the Company”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 May 2025 were duly passed by way of poll at the EGM of the Company held on Monday, 16 June 2025.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 16 June 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 13,381,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SIN-KUNG LOGISTICS BERHAD |
| Stock Name | SINKUNG |
| Date Announced | 16 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-16062025-00015 |
| Corporate Action ID | MY250616MEET0014 |