OTHERS SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE"); (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE OF ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"); AND (III) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")

SYF RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description
SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE");
(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE OF ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"); AND
(III) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")

The Board of Directors of SYF wishes to announce that the Company intends to seek the shareholders’ approval for Proposed RRPT Mandate, Proposed Renewal of Share Buy-Back Authority and Proposed Adoption at the forthcoming Twenty-Third (23rd) Annual General Meeting (“AGM”) of the Company.

 

A Statement/Circular to Shareholders containing the details of the abovementioned proposals will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 1 November 2018.






Announcement Info

Company Name SYF RESOURCES BERHAD
Stock Name SYF
Date Announced 01 Nov 2018
Category General Announcement for PLC
Reference Number GA1-31102018-00042