[M&A] AGM on 13-Jan-2014

Stock
[M&A]: M & A EQUITY HOLDINGS BERHAD
Announcement Date
19-Dec-2013
Type
AGM
Date & Time
13-Jan-2014 10:00
Depositor Date
07-Jan-2014
Venue
Ballroom, Prescott Metro Inn Wisma Metro Kajang, Jalan Semenyih 43000 Kajang, Selangor Darul Ehsan
Description
SYF Resources Berhad - Notice of the Eighteenth Annual General Meeting
SYF - AGM Notice.pdf
Outcome

The Board of Directors of SYF wishes to announce that at the Eighteenth Annual General Meeting ("18th AGM") of the Company held today, all the resolutions contained in the Notice of 18th AGM dated 20 December 2013 were duly approved by the shareholders.

This announcement is dated 13 January 2014.

Remark
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