[SYGROUP] AGM on 23-Dec-2015
Announcement Date
30-Nov-2015
Type
AGM
Date & Time
23-Dec-2015 11:00
Depositor Date
23-Nov-2015
Venue
Conference Room, Level 5,
Imperial Hotel,
Jalan Pos, 98000 Miri, Sarawak
Description
Outcome
The Board of Directors of Shin Yang Shipping Corporation Berhad (“SYSCORP”) is pleased to inform that members have approved all the resolutions as set out in the Notice of Annual General Meeting dated 1st December 2015 at the Company’s 10th Annual General Meeting held on 23rd December 2015.
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