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AGM 5 DECEMBER 2024

Annual Report 2024
Notice of AGM
Proxy Form
Request Form
 
 
 

 

General Announcement

Date Title

10 Oct 2024

 

OTHERS
SUBSCRIBE TO A NEW SUBSIDIARY, KNOWN AS MELINAU ARMADA LOGISTICS SDN BHD

1 Oct 2024

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
SHIN YANG GROUP BERHAD ("SYGROUP" OR THE "COMPANY") (I) PROPOSED ACQUISITION BY SYGROUP OF 100% EQUITY INTEREST IN BOULEVARD JAYA SDN BHD AND 60% EQUITY INTEREST IN BOULEVARD MOTOR SDN BHD, BOULEVARD MOTOR (SABAH) SDN BHD AND BOULEVARD MOTOR (LABUAN) SDN BHD ("TARGET COMPANIES") ("PROPOSED ACQUISITION"); AND (II) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF SYGROUP TO INCLUDE AUTOMOTIVE DEALERSHIP BUSINESS ("PROPOSED DIVERSIFICATION") (COLLECTIVELY, THE "PROPOSALS")

9 Aug 2024

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
SHIN YANG GROUP BERHAD ("SYGROUP" OR THE "COMPANY") (I) PROPOSED ACQUISITION OF BOULEVARD JAYA SDN BHD, BOULEVARD MOTOR SDN BHD, BOULEVARD MOTOR (SABAH) SDN BHD AND BOULEVARD MOTOR (LABUAN) SDN BHD ("PROPOSED ACQUISITION"); AND (II) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF SYGROUP TO INCLUDE AUTOMOTIVE DEALERSHIP BUSINESS ("PROPOSED DIVERSIFICATION") (COLLECTIVELY, THE "PROPOSALS")

 

11 Jul 2024

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
SHIN YANG GROUP BERHAD ("SYGROUP" OR THE "COMPANY") PROPOSED ACQUISITION OF BOULEVARD JAYA SDN BHD, BOULEVARD MOTOR SDN BHD, BOULEVARD MOTOR (SABAH) SDN BHD AND BOULEVARD  MOTOR (LABUAN) SDN BHD

 

31 Oct 2023

 

Final Dividend

 

15 Sept 2023

 

OTHERS
SHIN YANG GROUP BERHAD (SYGROUP) PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN MEWAH EXIM SDN. BHD.

 

13 Jul 2023

 

SYSCORP - CHANGE OF NAME
New Stock Code - SYGROUP

7 June 2023

 

 

PROPOSED CHANGE OF COMPANY NAME
SHIN YANG GROUP BERHAD

 

31 MAY 2023

 

 

OTHERS
Proposed acquisition of 60% equity interest in MEWAH EXIM SDN. BHD.

 

21 Feb 2023

 

 

MATERIAL LITIGATION
Material Litigation and Statement of Claim at North Jakarta District Court at Central Jakarta, Perdata No. 323/Pdt.G/2017/PIN.JKT.UTR Admiralty in Personam at Kuala Lumpur High Court Shin Yang Shipping Sdn Bhd (the Plaintiff) VS 1) Ng Yew Loon (1st Defendant) 2) Ng Seow Teng (2nd Defendant) 3) PT Gemilang Raya Maritime (3rd Defendant) Suit No. WA-27NCC-17-02/2019

 

12 Aug 2022

 

 

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Winding-up Petition on subsidiary, Gemilang Raya Maritime Sdn Bhd

 

06 July 2022

 

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
Completion of Proposed acquisition of the entire equity interest in Piasau Gas Sdn Bhd (PGSB) from Shin Yang Corporation Sdn Bhd, Geo Sepadu Sdn Bhd, Pui Voon Poh, Hong Ken Choon, Ling Chiong Sing and Tan Sri Datuk Ling Chiong Ho

 

27 May 2022

 

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
Completion of Proposed acquisition of 50.50% equity interest in Melinau Container Services Sdn Bhd (MCSSB) from Shin Yang Holding Sdn Bhd and Azman Bin Sulaiman and all
of the 8,800,000 Redeemable Preference Shares from Shin Yang Holding Sdn Bhd

 

06 May 2022

 

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
Completion of Proposed acquisition of the entire equity interest in Kuching Barrage Management Sdn Bhd (KBMSB) from Shin Yang Enterprise Sdn Bhd, Kong Lee Luang and Azman Bin Sulaiman

 

25 Mar 2022

 

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
Shin Yang Shipping Corporation Berhad (SYSCORP) proposed acquistion of 100% equity interest in Piasau Gas Sdn. Bhd.

 

22 Feb 2022

 

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
Combination of Transaction: SYSCORP proposed acquisitions of:
(i) 100% equity interest in Kuching Barrage Management Sdn Bhd
(ii) 50.50% equity interest in Melinau Container Services Sdn Bhd

 

07 May 2021

 

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
Completion of Proposed acquisition of the entire equity interest in Melinau Transport Sdn Bhd (MTSB) from Shin Yang Holding Sdn Bhd (Shin Yang Holding)

 

08 Feb 2021

 

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
Proposed acquisition of the entire equity interest in Melinau Transport Sdn Bhd (mtsb) from Shin Yang Holding Sdn Bhd (Shin Yang Holding)

 

24 Jul 2019

 

 

OTHERS
Disposal Of 41.0% Equity Interest In Shin Yang FZC

 

03 Jul 2019

 

 

OTHERS
Disposal Of 50.50% Equity Interest In PT Shinline

 

24 May 2019

 

 

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR 
Member's Voluntary De-registration Of AYA Shin Yang FZC

 

22 Apr 2019

 

 

MATERIAL LITIGATION
Civil Suit in the High Court of Sabah & Sarawak at Miri. Shin Yang Shipping Sdn Bhd against MK Bumimas

 

02 Apr 2019

 

 

OTHERS
Disposal of Equity Interest in Shin Yang Shipbuilding & Engineering RMC FZC ("SYSBE")

 

 

 

Change in Corporate information

Date  Title

11 Sep 2024

 

Change in Principle Officer - Ms. Wong Jee Haw

11 Sep 2024

 

Change in Principle Officer - Mr. Teh Zi Qin

19 Jan 2024 

 

Change in Nomination and Remuneration Committee - DR LAI YEW HOCK

 

19 Jan 2024 

 

Change in Audit Committee - DR LAI YEW HOCK

 

19 Jan 2024 

 

Change in Audit Committee - PUAN IZAN NADIAWATI BINTI MOHAMAD TABIB

 

19 Jan 2024 

 

Change in Boardroom - DR LAI YEW HOCK

 

19 Jan 2024 

 

Change in Boardroom - PUAN IZAN NADIAWATI BINTI MOHAMAD TABIB

 

24 Nov 2023

 

Change in Boardroom - MR VINCENT LING LU YEW

 

21 Nov 2023

 

Change in Nomination and Remuneration Committee - ENCIK ARSHAD BIN ZAINUDDIN

 

21 Nov 2023

 

Change in Audit Committee - ENCIK ARSHAD BIN ZAINUDDIN

 

21 Nov 2023

 

Change in Boardroom - ENCIK ARSHAD BIN ZAINUDDIN

 

25 Jul 2023

 

Change in Principal Officer - MR TEH ZI QIN

 

31 May 2022

 

 

Change in Boardroom - MADAM YONG NYET YUN

 

31 May 2022

 

 

Change in Audit Committee - MADAM YONG NYET YUN

 

30 May 2022

 

 

Change in Audit Committee - MR KOH EK CHONG

 

30 May 2022

 

 

Change in Boardroom - MR KOH EK CHONG

 

30 May 2022

 

 

Change in Nomination and Remuneration Committee - MR KOH EK CHONG

 

28 Feb 2022

 

 

Change in Boardroom - TAN SRI DATUK LING CHIONG HO

 

25 Feb 2022

 

 

Change in Boardroom - DATUK LING LU KIONG

 

7 Jan 2022

 

 

Change in Boardroom - MR JACK WILLIEN @ WILLIAM ANAK JINEP

 

7 Jan 2022

 

 

Change in Nomination and Remuneration Committee - MR JACK WILLIEN @ WILLIAM ANAK JINEP

 

7 Jan 2022

 

 

Change in Audit Committee - MR JACK WILLIEN @ WILLIAM ANAK JINEP

 

07 Dec 2021

 

 

Change in Boardroom - DATUK LAWRENCE LAI YEW SON

 

07 Dec 2021

 

 

Change in Nomination and Remuneration Committee - DATUK LAWRENCE LAI YEW SON

 

07 Dec 2021

 

 

Change in Audit Committee - DATUK LAWRENCE LAI YEW SON

 

24 Nov 2020

 

 

Change in Audit Committee - MR KOH EK CHONG

 

16 Nov 2020

 

 

Change in Audit Committee - MR HUDSON CHUA JAIN

 

16 Nov 2020

 

 

Change in Boardroom - Mr HUDSON CHUA JAIN

 

16 Mar 2020

 

 

Change in Boardroom - MR HUDSON CHUA JAIN

 

16 Mar 2020

 

 

Change in Audit Committee - MR KOH EK CHONG

 

16 Mar 2020

 

 

Change in Audit Committee - MR HUDSON CHUA JAIN

 

 


Circular/Notice to shareholders

Date  Title

15 Aug 2024

 

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Circular Part 1 Circular Part 2 Circular Part 3 Circular Part 4

31 Oct 2023

 

PART A : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION 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)

 

8 June 2023

 

 

PROPOSED CHANGE OF NAME OF THE COMPANY FROM "SHIN YANG SHIPPING CORPORATION BERHAD" TO "SHIN YANG GROUP BERHAD"
AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

30 Oct 2022

 

 

RRPT And Share Buy Back Statement

 

17 May 2022

 

 

PART A: PROPOSED ACQUISITION BY  OF 100% EQUITY INTEREST IN PIASAU GAS SDN BHD (PIASAU GAS)
PART B: INDEPENDENT ADVICE LETTER FROM KENANGA INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF SYSCORP IN RELATION TO THE PROPOSED ACQUISITION.

 

29 Oct 2021

 

 

RRPT and Share Buy Back Statement

 

30 Oct 2020

 

 

RRPT And Share Buy Back Statement

 

31 Oct 2019

 

 

The Proposed Adoption Of New Constitution Of The Company

 

31 Oct 2019

 

 

RRPT And Share Buy Back Statement