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SHIN YANG SHIPPING CORPORATION BERHAD ("SYSCORP") - NOTICE OF EXTRAORDINARY GENERAL MEETING Notice of EGM.pdf
The Board of Directors of Shin Yang Shipping Corporation Berhad ("SYSCORP"or the "Company") wishes to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting dated 8 June 2023 were duly passed by the shareholders of the Company at the Extraordinary General Meeting of the Company held today.
The Special Resolution was voted by poll and the result of the poll was validated by David Siaw & Co Advocates, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30 June 2023
1. Special Resolution
PROPOSED CHANGE OF NAME OF THE COMPANY FROM SHIN YANG SHIPPING
CORPORATION BERHAD TO SHIN YANG GROUP BERHAD (PROPOSED CHANGE
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