The Board of Directors ("Board") of SYF Resources Berhad (“SYF” of “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-FirstAnnual General Meeting (“21st AGM”) dated 30November 2016 wereduly passed by the shareholders of the Company at the 21st AGM held today except for ordinary resolution 4 pertaining to the re-election of Mr Foo Lee Khean ("Mr Lee") as Director of the Company. The Board would like to inform that ordinary resolution 4 was not put forward for voting as Mr Lee has informed the Company that he was not seeking for re-election as Director of the Company.

All the resolutions were voted by poll and theresult of the poll which was validated by Madam Donna Lim of Asia SecuritiesSdn Bhd, being the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 10 January 2017.

Please refer attachment below.