[M&A] AGM on 08-Jan-2019

Stock
[M&A]: M & A EQUITY HOLDINGS BERHAD
Announcement Date
29-Nov-2018
Type
AGM
Date & Time
08-Jan-2019 10:00
Depositor Date
29-Dec-2018
Venue
Ballroom, Bukit Mewah Club, Jalan Bukit Indah 2, Taman Bukit Mewah, 43000 Kajang, Selangor
Description
Notice of the Twenty-Third (23rd) Annual General Meeting
SYF Notice of AGM.pdf
Outcome

The Board of Directors of SYFGroup Berhad ("SYF" or "Company") is pleased to announce that theresolutions as setin the Notice of the Twenty-ThirdAnnual General Meeting ("23rdAGM") dated 30 November 2018wereduly passed by way of pollat the 23rd AGM of the Company held on 8 January 2019.

The results of the poll werevalidated by Asia SecuritiesSdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 8 January 2019.

Remark
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