01 / 01

BURSA ANNOUCEMENT

Our key Bursa Announcements

Our key

Company Announcements

Refresh Page
SYF RESOURCES BERHAD
No Announcement Date Title
1 29 Jan 2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY") PROPOSED ACQUISITION BY SYF DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SYF, OF THE ENTIRE ISSUED SHARE CAPITAL IN GIAT ARMADA SDN BHD COMPRISING 2 ORDINARY SHARES, FROM KIARA SUSILA SDN BHD FOR A CASH PURCHASE PRICE OF RM6,500,000 AND THE PROPOSED SETTLEMENT BY THE SYF GROUP OF COMPANIES OF THE ADVANCES OWING BY GIAT ARMADA SDN BHD AMOUNTING TO RM64,535,134
2 15 Jan 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
3 10 Jan 2019 OTHERS
Clarification on The Sun Daily's article dated 9 January 2019 on "SYF Resources may exit furniture business"
4 09 Jan 2019 Immediate Announcement on Shares Buy Back
5 08 Jan 2019 General Meetings: Outcome of Meeting
6 04 Jan 2019 Immediate Announcement on Shares Buy Back
7 03 Jan 2019 Immediate Announcement on Shares Buy Back
8 03 Jan 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
9 02 Jan 2019 Immediate Announcement on Shares Buy Back
10 28 Dec 2018 Immediate Announcement on Shares Buy Back
11 27 Dec 2018 Immediate Announcement on Shares Buy Back
12 26 Dec 2018 Immediate Announcement on Shares Buy Back
13 26 Dec 2018 SYF - Notice of Book Closure
14 24 Dec 2018 Immediate Announcement on Shares Buy Back
15 24 Dec 2018 First Interim Dividend
16 21 Dec 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
17 18 Dec 2018 Immediate Announcement on Shares Buy Back
18 17 Dec 2018 Immediate Announcement on Shares Buy Back
19 14 Dec 2018 Immediate Announcement on Shares Buy Back
20 13 Dec 2018 Immediate Announcement on Shares Buy Back
21 12 Dec 2018 OTHERS
SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY") - Declaration of First Interim Single-Tier Dividend in respect of the financial year ending 31 July 2019
22 12 Dec 2018 Immediate Announcement on Shares Buy Back
23 12 Dec 2018 Quarterly rpt on consolidated results for the financial period ended 31/10/2018
24 11 Dec 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
25 07 Dec 2018 Immediate Announcement on Shares Buy Back
26 05 Dec 2018 Immediate Announcement on Shares Buy Back
27 04 Dec 2018 Immediate Announcement on Shares Buy Back
28 30 Nov 2018 Immediate Announcement on Shares Buy Back
29 30 Nov 2018 STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE FUNDS RAISED PURSUANT TO THE DISPOSAL BY SYF RESOURCES BERHAD (SYF) OF THE ENTIRE ISSUED SHARE CAPITAL IN GREAT PLATFORM SDN BHD (GREAT PLATFORM) TO MIECO CHIPBOARD BERHAD (MIECO) TOGETHER WITH THE SETTLEMENT BY MIECO OF THE SHAREHOLDERS ADVANCES OWED BY GREAT PLATFORM TO SYF, WHICH WAS COMPLETED ON 27 FEBRUARY 2018 (PROPOSED VARIATION); (II) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL RRPT MANDATE) AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED NEW RRPT MANDATE) (COLLECTIVELY, PROPOSED RRPT MANDATE); (III) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY); AND (IV) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY (PROPOSED ADOPTION) (COLLECTIVELY KNOWN AS THE PROPOSALS)
30 30 Nov 2018 Annual Report & CG Report - 2018

Get in touch

contacts
SYF RESOURCES BERHAD ( 364372-H ) Mr. Lee Oon Kar Investor Relations
Tel - +6 (03) – 8723 4535
Fax - +6 (03) – 8723 3500
Email - leeoonkar@syf.com.my
Thank you!. Your message is successfully sent...
We're sorry, but something went wrong
©SYF Resources Bhd.. All Rights Reserved.