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GENERAL MEETINGS: Notice of Meeting

SYF RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twenty-Fifth (25th) Annual General Meeting
Date of Meeting 07 Jan 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Meeting Room, No. 1, Block C,

Jalan Indah 2/6, Taman Indah,

Batu 11 Cheras, 43200 Selangor.

Malaysia

Date of General Meeting Record of Depositors 23 Dec 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 July
2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees to the Non-Executive Directors of the Company up to RM151,000 for the financial year ended 31 July 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits to the Non-Executive Directors of the Company up to an amount of RM70,000 from 8 January 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Sri Ng Ah Chai who is retiring by rotation to Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Mohamad Azmi Bin Ali who is retiring by rotation to Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. UHY as Auditors of the Company for ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 6

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting

11. Ordinary Resolution 9

Description
Retention of Datuk Mohamed Arsad Bin Sehan as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SYF-AGM-PressAd (final).pdf
134.2 kB




Announcement Info

Company Name SYF RESOURCES BERHAD
Stock Name SYF
Date Announced 27 Nov 2020
Category General Meeting
Reference Number GMA-27112020-00001
Corporate Action ID MY201127MEET0001




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