[M&A] AGM on 08-Jan-2018

Stock
[M&A]: M & A EQUITY HOLDINGS BERHAD
Announcement Date
29-Nov-2017
Type
AGM
Date & Time
08-Jan-2018 10:00
Depositor Date
29-Dec-2017
Venue
Ballroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor
Description
SYF Resources Berhad - Notice of Twenty-Second Annual General Meeting
SYF-Notice AGM.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 Twenty-Second Annual General Meeting ("22nd AGM") held on 8 January 2018passed all the resolutions as set out in the Notice of 22nd AGM dated 30 November 2017 by way of voting on poll. The results 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 8 January 2018.

Remark
-
Market Buzz

2024-04-26

Forum

1 New Comment

2024-04-23

Insider

CIK SITI NUR AISHAH BINTI ISHAK (a substantial shareholder) acquired 1,000,000 shares on 19-Apr-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment