Circular/Notice to Shareholders
| SHIN YANG GROUP BERHAD |
| Subject | PART A: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, AND PART B: SHARES BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS "THE PROPOSALS") |
Please refer attachment below.
Announcement Info
| Company Name | SHIN YANG GROUP BERHAD |
| Stock Name | SYGROUP |
| Date Announced | 30 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-30042026-00279 |