[SYGROUP] EGM on 30-May-2022

Stock
[SYGROUP]: SHIN YANG GROUP BERHAD
Announcement Date
13-May-2022
Reference No.
GMA-13052022-00010
Corporate Action ID
MY220513MEET0010
Type
EGM
Date & Time
30-May-2022 10:00
Depositor Date
23-May-2022
Venue
Conference Room,Level 5, Imperial Hotel,,Jalan Pos,,98000 Miri, Sarawak,MY
Description
SHIN YANG SHIPPING CORPORATION BERHAD ("SYSCORP") - NOTICE OF EXTRAORDINARY GENERAL MEETING
SYSCORP - Notice of EGM.pdf
Outcome

The Board of Directors of Shin Yang Shipping Corporation Berhad ("SYSCORP" or "the Company") wishes to announce that the
shareholders of the Company have approved the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated
13 May 2022 at the EGM held on Monday, 30 May 2022.

The resolution put to the EGM was voted by way of a poll. The result of the poll was validated by Messrs David Siaw & Co Advocates,

the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll result.

This announcement is dated 30 May 2022.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION BY SYSCORP OF 100% EQUITY INTEREST IN PIASAU GAS SDN BHD (PIASAU GAS) COMPRISING 2,500,000 ORDINARY SHARES IN PIASAU GAS FROM SHIN YANG CORPORATION SDN BHD, GEO SEPADU SDN BHD, PUI VOON POH, HONG KEN CHOON, LING CHIONG SING AND TAN SRI DATUK LING CHIONG HO (COLLECTIVELY REFERRED TO AS VENDORS) FOR A TOTAL CASH CONSIDERATION OF RM22,796,500 (PROPOSED ACQUISITION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 113,279,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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