The Board of Directors of SYF Resources Bhd ("SYF" or "the Company") wishes to announce that the shareholders of SYF had at its Twenty-Second Annual General Meeting ("22nd AGM") held on 8 January 2018passed all the resolutions as set out in the Notice of 22nd AGM dated 30 November 2017 by way of voting on poll. The results of the poll is as per attachment.
The results of the poll were validated by Asia Securities Sdn Bhd, the Scrutineer appointed by the Company.
The announcement is dated 8 January 2018.