[M&A] AGM on 09-Jan-2015

Stock
[M&A]: M & A EQUITY HOLDINGS BERHAD
Announcement Date
17-Dec-2014
Type
AGM
Date & Time
09-Jan-2015 10:00
Depositor Date
02-Jan-2015
Venue
BALLROOM, PRESCOTT METRO INN, WISMA METRO KAJANG, JALAN SEMENYIH, 43000 KAJANG, SELANGOR DARUL EHSAN
Description
NOTICE OF NINETEENTH ("19TH") ANNUAL GENERAL MEETING OF SYF RESOURCES BERHAD
SYF- 19th AGM Notice.pdf
Outcome

The Board of Directors of SYF Resources Berhad ("SYF") wishes to announce that at the Nineteenth 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 18 December 2014 were duly passed by the members present.

Remark
-
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