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

Announcement Date
03-Nov-2014
Type
EGM
Date & Time
26-Nov-2014 10:00
Depositor Date
20-Nov-2014
Venue
Ballroom, Prescott Metro Inn Wisma Metro Kajang, Jalan Semenyih 43000 Kajang, Selangor Darul Ehsan
Description
SYF Resources Berhad - Notice of the Extraordinary General Meeting
SYF-Notice of EGM.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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