SYGROUP

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GENERAL MEETINGS: Notice of Meeting

SHIN YANG SHIPPING CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
SHIN YANG SHIPPING CORPORATION BERHAD ("SYSCORP")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 30 May 2022
Time 10:00 AM

Venue(s)
Conference Room,Level 5, Imperial Hotel,

Jalan Pos,

98000 Miri, Sarawak

Malaysia

Date of General Meeting Record of Depositors 23 May 2022

Resolutions


1. Ordinary Resolution

Description
PROPOSED ACQUISITION BY SYSCORP OF 100% EQUITY INTEREST IN PIASAU GAS SDN BHD (PIASAU GAS) COMPRISING 2,500,000 ORDINARY SHARES IN PIASAU GAS FROM SHIN YANG CORPORATION SDN BHD, GEO SEPADU SDN BHD, PUI VOON POH, HONG KEN CHOON, LING CHIONG SING AND TAN SRI DATUK LING CHIONG HO (COLLECTIVELY REFERRED TO AS VENDORS) FOR A TOTAL CASH CONSIDERATION OF RM22,796,500 (PROPOSED ACQUISITION)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SYSCORP - Notice of EGM.pdf
130.2 kB




Announcement Info

Company Name SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name SYSCORP
Date Announced 13 May 2022
Category General Meeting
Reference Number GMA-13052022-00010
Corporate Action ID MY220513MEET0010