[SYGROUP] AGM on 05-Dec-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
05-Dec-2017 11:00
Depositor Date
24-Nov-2017
Venue
Conference Room, Level 5,
Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak
Description
Outcome
The Board of Directors of Shin Yang Shipping Corporation Berhad ( the Company ) is pleased to announce that all the resolutions tabled at the 12th Annual General Meeting of the Company held on 5 December 2017 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 5 December2017
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