[SYGROUP] EGM on 30-Jun-2023

Stock
[SYGROUP]: SHIN YANG GROUP BERHAD
Announcement Date
08-Jun-2023
Reference No.
GMA-08062023-00009
Corporate Action ID
MY230608MEET0009
Type
EGM
Date & Time
30-Jun-2023 11:00
Depositor Date
23-Jun-2023
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
Notice of EGM.pdf
Outcome

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

Voting Results

1. Special Resolution

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM SHIN YANG SHIPPING
CORPORATION BERHAD TO SHIN YANG GROUP BERHAD (PROPOSED CHANGE
OF NAME)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 1,018,963,932 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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