[SYGROUP] AGM on 02-Dec-2016

Stock
[SYGROUP]: SHIN YANG GROUP BERHAD
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
02-Dec-2016 11:00
Depositor Date
25-Nov-2016
Venue
Conference Room, Level 5, Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak
Description
Notice of Annual General Meeting
SYSCorp 11th AGM.pdf
Outcome

The Board of Directors of Shin Yang Shipping Corporation Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the 11th Annual General Meeting of the Company held on 2 December 2016 were duly passed by poll.

The results of the poll were duly verified by David Siaw & Co Advocates, the Independent Scrutineer appointed by the Company.

Please refer tothe attachment for the results of the poll.

This announcement is dated 2 December2016.

Please refer attachment below.

Attachments

Result on Voting by Poll.pdf
79.4 kB

Remark
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