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") |
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The Board of Directors of SYF 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-Seventh (27th) Annual General Meeting (“AGM”) of the Company.
A Circular/Statement 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 22 November 2022. |
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Announcement Info
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 22 Nov 2022 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16112022-00029 |