[M&A] AGM on 23-Jan-2013

Announcement Date
31-Dec-2012
Type
AGM
Date & Time
23-Jan-2013 10:00
Depositor Date
17-Jan-2013
Venue
Ball Room, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan
Description
SYF Resources Berhad - Notice of the Seventeenth Annual General Meeting
Notice of AGM- SYF Resources Berhad.pdf
Outcome

The Board of Directors of SYF wishes to announce that at the Seventeenth Annual General Meeting ("17th AGM") of the Company held today, all the resolutions contained in the Notice of 17th AGM dated 31 December 2012 were duly approved by the shareholders.


This announcement is dated 23 January 2013.
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