[M&A] EGM on 19-Dec-2017

Stock
[M&A]: M & A EQUITY HOLDINGS BERHAD
Announcement Date
29-Nov-2017
Type
EGM
Date & Time
19-Dec-2017 14:30
Depositor Date
12-Dec-2017
Venue
Ballroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor
Description
Notice of Extraordinary General Meeting
SYF-Notice EGM.pdf
Outcome

The Board of Directors of SYF Resources Bhd ("SYF" or "the Company") wishes to announce that the shareholders of SYF had at its Extraordinary General Meeting ("EGM") held on 19th December 2017 passed the resolution as set out in the Notice of EGM dated 30 November 2017 by way of voting on poll. The result of the poll is as per attachment.

The results of the poll were validated by Asia Securities Sdn Bhd, the Scrutineer appointed by the Company.

The announcement is dated 19 December 2017.

Remark
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