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

SYF RESOURCES BERHAD

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

The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to announce that the Company intends to seek the shareholders’ approval for Proposed Renewal of RRPT Mandate and Proposed Renewal of Share Buy-Back Authority at the forthcoming Twenty Fifth (25th) Annual General Meeting (“AGM”) of the Company.

 

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

 

 This announcement is dated 19 November 2020.



Announcement Info

Company Name SYF RESOURCES BERHAD
Stock Name SYF
Date Announced 19 Nov 2020
Category General Announcement for PLC
Reference Number GA1-18112020-00042




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