Date : 08 June 2026

GENERAL MEETINGS: Outcome of Meeting

SIGNATURE ALLIANCE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Jun 2026
Time 09:30 AM

Venue(s) 
Menara Chin Hin,

Level 19, Stellarium,

No. 1, Jalan Naga Emas, Sri Petaling,

57000 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Signature Alliance Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 2nd Annual General Meeting ("2nd AGM") dated 30 April 2026 were duly passed by way of poll at the 2nd AGM of the Company held earlier today.

 

The results of the poll were verified by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

The percentage represented by the 100 shares voted against Ordinary Resolutions No. 2 to 8 was negligible.

 

This announcement is dated 8 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an aggregate amount of RM400,000 for the period from 9 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 350,606,426 20,100
% of Voted Shares 99.9943 0.0057
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chang Chung Fei who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 727,528,386 100
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Foo Khai Shin who is retiring pursuant to Clause 76(3) of the Constitution of
the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 727,528,386 100
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Cheng Ming Fui who is retiring pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 727,528,386 100
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint UHY Malaysia PLT as External Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 727,528,386 100
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 727,323,386 100
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 351,061,426 100
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 351,061,426 100
% of Voted Shares 99.9999 0.0000
Result Accepted





Announcement Info

Company Name SIGNATURE ALLIANCE GROUP BERHAD
Stock Name SAG
Date Announced 08 Jun 2026
Category General Meeting
Reference Number GMA-28052026-00019
Corporate Action ID MY260528MEET0019


Back