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GENERAL MEETINGS: Notice of Meeting
RIVERTREE STF SYNERGIES BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Rivertree STF Synergies Berhad (formerly known as Sinmah Capital Berhad) - Notice of Extraordinary General Meeting
Date of Meeting
24 Apr 2026
Time
11:00 AM
Venue(s)
Gallery 1, Level 1, Concorde Hotel Kuala Lumpur
No. 2, Jalan Sultan Ismail
50250 Kuala Lumpur
Date of General Meeting Record of Depositors
15 Apr 2026
Resolutions
1. Ordinary Resolution
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
RIVERTREE STF SYNERGIES BERHAD
Stock Name
RSSB
Date Announced
02 Apr 2026
Category
General Meeting
Reference Number
GMA-01042026-00003
Corporate Action ID
MY260401MEET0003