[M&A] EGM on 26-Nov-2014

Stock
[M&A]: M & A EQUITY HOLDINGS BERHAD
Announcement Date
03-Nov-2014
Type
EGM
Date & Time
26-Nov-2014 10:00
Depositor Date
20-Nov-2014
Venue
The Ballroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor
Description
Notification on Extraordinary General Meeting Extraordinary General Meeting ("EGM") Notice is hereby given that the EGM of the Company will be held at the Ballroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor on Wednesday, 26 November 2014 at 10.00 a.m. The full text of the Notice of EGM is attached for your kind attention.
SYF.pdf
Outcome

The Board of Directors' of SYF Resources Berhad ("SYF" or "the Company") is pleased to announce that all the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting ("EGM") of SYF dated 4 November 2014 have been duly approved by the shareholders of SYF at the EGM held today.



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