[SYSCORP] EGM on 30-May-2022

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
Remark
-
RESOLUTIONS
Ordinary Resolution (For Voting)
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)
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