The Board of Directors of SYF Resources Berhad ("SYF" or "the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 April 2019 was duly passed by way of poll at the EGM of the Company held today, 8 May 2019.
The results of the poll was validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 8 May 2019.