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AGM 5 DECEMBER 2024

Annual Report 2024

General Announcement

Date		Title
03 Jul 2025		TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS (Amended Announcement) ACQUISITION OF A PARCEL OF LEASEHOLD LAND TOGETHER WITH THE BUILDING ERECTED THEREOF SITUATED AT PENDING INDUSTRIAL ESTATE KUCHING, SARAWAK
30 Jun 2025		TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS ACQUISITION OF A PARCEL OF LEASEHOLD LAND TOGETHER WITH THE BUILDING ERECTED THEREOF SITUATED AT PENDING INDUSTRIAL ESTATE KUCHING, SARAWAK
27 May 2025		OTHERS Letter of Intent for the Completion of Offshore Patrol Vessels (OPV) 2 and OPV 3
16 Oct 2024		TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSVARIANCE TO THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTION ("RRPT")
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 TRANSACTIONSSHIN 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		OTHERSSHIN YANG GROUP BERHAD (SYGROUP) PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN MEWAH EXIM SDN. BHD.
13 Jul 2023		SYSCORP - CHANGE OF NAMENew Stock Code - SYGROUP
7 June 2023		PROPOSED CHANGE OF COMPANY NAMESHIN YANG GROUP BERHAD
31 MAY 2023		OTHERSProposed acquisition of 60% equity interest in MEWAH EXIM SDN. BHD.
21 Feb 2023		MATERIAL LITIGATIONMaterial 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
30 Oct 2024		RRPT And Share Buy Back Statement
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