[M&A] AGM on 07-Jan-2016
Announcement Date
15-Dec-2015
Type
AGM
Date & Time
07-Jan-2016 10:00
Depositor Date
31-Dec-2015
Venue
Livia Room, Hotel, ibis Styles Kuala Lumpur Cheras, UG Level, Jalan C180/1, Dataran C180, 43200 Cheras, Selangor
Description
Outcome
The Board of Directors of SYF Resources Berhad ("SYF") wishes to announce that at the Twentieth Annual General Meeting of SYF duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 16 December 2015 were duly passed by the members present.
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