【SYF 7082 交流专区】SYF资源

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2016	31 Jul 2015	31 Jul 2016	31 Jul 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	134,320	114,904	435,373	316,240
2	Profit/(loss) before tax	9,616	13,752	47,241	31,265
3	Profit/(loss) for the period	8,145	9,770	38,541	24,585
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,145	9,770	38,541	24,585
5	Basic earnings/(loss) per share (Subunit)	1.33	1.60	6.30	4.04
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4600		0.4000

icy97

Type	Announcement
Subject	OTHERS
Description	SYF RESOURCES BERHAD ("SYF" or "the Company")- Proposed First and Final Single-Tier Dividend in respect of the financial year ended 31 July 2016
The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to announce that the Company has proposed the payment of a First and Final Single-Tier Dividend of 4% or 1 sen per share in respect of the financial year ended 31 July 2016, subject to the approval at SYF’s shareholders at the forthcoming Annual General Meeting to be convened. The entitlement date and date of payment shall be finalised and announced in due course. This announcement is dated 30 September 2016.

icy97

SYF RESOURCES BERHAD

EX-date	13 Mar 2017
Entitlement date	15 Mar 2017
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final SingleTier Dividend of 4% or 1 sen per ordinary share of RM0.25 each
Period of interest payment	to
Financial Year End	31 Jul 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	29 Mar 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Mar 2017
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01
Par Value	Malaysian Ringgit (MYR) 0.250

哭哭鸟

成业家私首季净赚1170万
http://www.sinchew.com.my/node/1596515/

（吉隆坡14日讯）受产业发展业务、木板和橡胶木家具营业额增长带动，成业家私（SYF,7082,主板消费品组）截至2016年10月31日止首季，净利增加8.06%，由前期的1082万8000令吉增至1170万1000令吉。

成业家私首季营业额则增长56.66%，至1亿4871万令吉。

该公司通过文告表示，今年将持续充满挑战性。

成业家私认为，产业发展业务将持续贡献显著盈利，Kiara Plaza和Lavender住宅A座销售和建筑工程进展理想，并已开始贡献盈利。

该公司也计划在2017财政年年中，将开放销售Lavender住宅B座和Iris住宅。

此外，成业家私指出，橡胶木家具业务的加工材料和零件则因为出口需求没有显著上扬，而预料不会有所增长。

至于木板业务，预计中密度纤维板（mdf）厂将于明年下半年可以完全营运，料可增加此业务的表现。

文章来源：
星洲日报／财经‧2016.12.15

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2016	31 Oct 2015	31 Oct 2016	31 Oct 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	148,710	94,924	148,710	94,924
2	Profit/(loss) before tax	14,423	13,024	14,423	13,024
3	Profit/(loss) for the period	11,701	10,828	11,701	10,828
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,701	10,828	11,701	10,828
5	Basic earnings/(loss) per share (Subunit)	1.91	1.77	1.91	1.77
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4800		0.4600

icy97

成业资源1550万购霹工业地

2017年1月14日
（吉隆坡13日讯）成业资源（SYF，7082，主板消费产品股）宣布，以1550万令吉向Maju Weko木材工业私人有限公司（MWTI），买下位于霹雳的3片工业地皮及建筑。

成业资源向马交所报备，独资子公司 Great Platform私人有限公司今日与MWTI签署买卖协议，买下占地8.682公顷的永久地契工业地皮及建筑。

该公司将通过内部资金或银行借贷，完成上述收购。不过，成业资源目前尚未决定融资组合的比例。

收购地皮将为成业资源的木材加工及纸板制造业务，提供额外场地，让该公司能在未来扩展业务。

该公司表示，上述地皮的位置非常理想，因接近木材原料所在地。

上述收购活动预计会在买卖协议签署后的7个月内完成。

收购活动预料不会为成业资源为2017财年的净资产、每股净资产及净利，带来重大影响。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY") - Proposed Acquisition of Lands from Maju Weko Timber Industries Sdn. Bhd.
The Board of Directors ("Board") of SYF wishes to announce that the Company had on 13 January 2017 entered into a Sale and Purchase Agreement (“SPA”) with Maju Weko Timber Industries Sdn. Bhd. (Company No. 14482-H) (“MWTI” or “the Vendor”) for the acquisition of three (3) pieces of freehold industrial land together with the buildings and structures erected thereon for a total consideration of RM15,500,000.00 only (exclusive of GST) (“Purchase Price”) (“Proposed Acquisition”). The details of the Proposed Acquisition are set out in the attachment herein. This announcement is dated 13 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5313385

Attachments SYF-Acq of land (Maju Weko).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY") - Proposed Acquisition of Lands from Maju Weko Timber Industries Sdn. Bhd.
(Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcements dated 13 January 2017.) Further to the Company’s announcement made on 13 January 2017, the Board of Directors of SYF wishes to further announce the followings: 1. Additional Information on the Lands Postal address : Batu 103, Jalan Klian Intan, 33320 Gerik, Perak Darul Ridzuan Tenure : Freehold Built-up area of Buildings : Approximately 330,305 square feet Gross floor area (Square feet) Double storey factory / office building 7,474 Sawmill 63,750 Moulding plant 192,000 Kiln drying plant 55,440 Staff quarters          6,070 Ancillary buildings 5,571 Total 330,305 Age of Buildings : 18 to 43 years 2. Basis Arriving at the Purchase Price a) The valuation report prepared by Noorzamani Nooradin, MRISM (V-0729) of Azmi & Co. (Perak) Sdn. Bhd. dated 28 April 2014 was initiated by the Vendor for the purpose of obtaining banking facilities. b) The Purchase Price of RM15,500,000.00 consists of lands of approximately 8.682 hectares (approximately 21 acres), factory and office buildings, kiln drying chambers, chemical treatment plant and machinery for operating a sawmill and timber processing. As such, there are no similar properties of such nature in the vicinity. However, our informal checking within the local business fraternity indicates that properties such as sawmills of smaller sizes (less than 10 acres) command a price in the range of RM15 to RM20 per square feet. This announcement is dated 17 January 2017.

icy97

成业资源次季赚1047万

2017年3月18日
（吉隆坡17日讯）成业资源（SYF，7082，主板消费产品股）截至1月31日次季，净利微扬0.4%至1046万7000令吉；营业额起17.2%，报1亿2587万2000令吉。

累计上半年，净利走高4.3%至2216万7000令吉；营业额增长35.7%，报2亿7458万2000令吉。

成业资源向交易所报备，当季营业额增加，主要是由房产发展业务和木板销售走高所贡献。

虽然营业额有所增长，但净利却几乎持平，因公司现有的发展项目涉及额外的发展成本，分别是Kiara Plaza和Levender Residence。

无论如何，成业资源仍预计本财年可交出称心业绩。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2017	31 Jan 2016	31 Jan 2017	31 Jan 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	125,872	107,390	274,582	202,315
2	Profit/(loss) before tax	12,802	12,774	27,224	25,798
3	Profit/(loss) for the period	10,467	10,427	22,167	21,255
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,467	10,427	22,167	21,255
5	Basic earnings/(loss) per share (Subunit)	1.71	1.71	3.62	3.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4800		0.4600

Yuniii

为什么这个股一直在赚钱可是股价一直跌？

icy97

icy97 发表于 14-1-2017 02:48 AM
成业资源1550万购霹工业地

2017年1月14日
（吉隆坡13日讯）成业资源（SYF，7082，主板消费产品股）宣布，以1550万令吉向Maju Weko木材工业私人有限公司（MWTI），买下位于霹雳的3片工业地皮及建筑。

成业资 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY")- Proposed Acquisition of Lands from Maju Weko Timber Industries Sdn. Bhd. ("Proposed Acquisition")
(Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 13 January 2017.) Reference is made to the Company’s announcements made on 13 January 2017 and 17 January 2017 respectively. The Board of Directors of SYF wishes to announce that the Proposed Acquisition has been completed on 15 May 2017. This announcement is dated 16 May 2017.

icy97

icy97 发表于 21-3-2015 05:05 AM
成业资源拟1400万购地

财经 天下  2015-03-22 10:39
（吉隆坡21日讯）成业资源（SYF，7082，主板消费产品股）与地主签署土地租赁购买协议，或会以1400万令吉购置森美兰州7块永久地契购置土地。

该公司向马交 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY")- Tenancy Agreement
(Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcements dated 20 March 2015.) Reference is made to the Company’s announcements made on 20 March 2015, 24 March 2015, 25 March 2015, 10 June 2016 and 13 June 2016 respectively. The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to announce that the Proposed Acquisition has been completed on 13 June 2017. This announcement is dated 14 June 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2017	30 Apr 2016	30 Apr 2017	30 Apr 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	87,908	98,739	362,490	301,053
2	Profit/(loss) before tax	9,583	11,828	36,808	37,625
3	Profit/(loss) for the period	8,282	9,141	30,450	30,396
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,282	9,141	30,450	30,396
5	Basic earnings/(loss) per share (Subunit)	1.34	1.49	4.96	4.97
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5000		0.4600

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY")PROPOSED DISPOSAL BY SYF OF THE ENTIRE ISSUED SHARE CAPITAL IN GREAT PLATFORM SDN BHD (GREAT PLATFORM), A WHOLLY-OWNED SUBSIDIARY OF SYF, COMPRISING 5,000,000 ORDINARY SHARES TO MIECO CHIPBOARD BERHAD ("MIECO") FOR A CASH DISPOSAL CONSIDERATION OF RM7,063,341 AND THE SETTLEMENT BY MIECO OF THE SHAREHOLDERS ADVANCES OWING BY GREAT PLATFORM TO SYF OF RM51,528,809
On behalf of the board of Directors of SYF, M&A Securities Sdn Bhd wishes to announce that SYF had, on 26 July 2017 entered into a conditional share sale agreement with Mieco Chipboard Berhad (“Mieco”) for the proposed disposal by SYF of its entire equity interest in Great Platform Sdn Bhd (“Great Platform”) for RM7,063,341 together with the settlement by Mieco of the shareholder’s advances owing by Great Platform to SYF amounting to RM51,528,809, for a total cash consideration of RM58,592,150 (“Proposed Disposal”). Please refer to the attachment for further details of the Proposed Disposal. This announcement is dated 26 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5497725

Attachments 260717 - SYF - Proposed Disposal.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	SYF RESOURCES BERHAD (SYF or THE COMPANY)-Incorporation of an Indirect Wholly-Owned Subsidiary
The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to announce that Great Platform Sdn Bhd, a wholly-owned subsidiary of the Company had on 13 September 2017 incorporated its wholly-owned subsidiary, detailed as follows:- Name of Company : Particleboard Malaysia Sdn. Bhd. (“PMSB”) Country of Incorporation : Malaysia Date of Incorporation : 13 September 2017 Paid-Up Capital : RM100.00 represented by 100 ordinary shares Intended Principal Activities : Manufacturers or dealers in particleboard and related products. The aforesaid incorporation would not have any material effect on the Group's earnings per share or net assets per share of the Group for the financial year ending 31 July 2018. Save for Dato’ Sri Ng Ah Chai who was the promoter of PMSB, none of the Directors and substantial shareholders of the Company and persons connected to the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the aforesaid incorporation. This announcement is dated 13 September 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2017	31 Jul 2016	31 Jul 2017	31 Jul 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	155,402	152,168	517,892	453,221
2	Profit/(loss) before tax	7,668	9,741	44,476	47,366
3	Profit/(loss) for the period	4,426	7,821	34,876	38,217
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,426	7,821	34,876	38,217
5	Basic earnings/(loss) per share (Subunit)	0.71	1.28	5.67	6.25
6	Proposed/Declared dividend per share (Subunit)	1.50	1.00	1.50	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5200		0.4600

icy97

Type	Announcement
Subject	OTHERS
Description	SYF RESOURCES BERHAD ("SYF" or "the Company")- Proposed First and Final Single-Tier Dividend in Respect of the Financial Year Ended 31 July 2017
The Board of Directors of SYF is pleased to announce the Company has proposed for the payment of a first and final single-tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 July 2017, which is subject to the approval of the shareholders of SYF at its forthcoming Annual General Meeting to be convened. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 28 September 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY")- REVALUATION OF PROPERTIES
1.            Introduction Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to announce that the Board of Directors of SYF had undertaken a revaluation exercise on the Group’s properties pursuant to the accounting policy adopted. The Board of Directors of SYF approved the incorporation of a revaluation surplus (net of deferred tax) of RM9.26 million into the financial statements of SYF for the financial year ended 31 July 2017. 2.            Purpose of Revaluation The purpose of the revaluation exercise was carried out in accordance with the Group’s accounting policy to revalue properties every five years, and also to reflect the current market value of the properties. 3.            Revaluation Surplus/ Deficit The details of the valuation surplus/ deficit are set out in the table attached. 4.            Effect on Net Assets Per Share The revaluation resulted in a revaluation surplus of RM9.26 million, representing an increase of 2 sen in net assets per share of the Group as at 31 July 2017. 5.            Name of the Valuer The valuations were carried by a registered professional and independent firm of valuer, namely Messrs. KGV International Property Consultants (M) Sdn Bhd. 6.            Documents available for inspection The valuation reports of the properties are available for inspection at the Registered Office of the Company at Suite 10.03, Level 10, The Garden South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur during normal business hours from Monday to Friday (except for Public Holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 28 September 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5557441

Attachments Details of the Revaluation of Properties-FY2017.pdf

icy97

成业资源子公司被追税241万

2017年10月6日
（吉隆坡5日讯）内陆税收局频密追税毫不手软，今天再有另一家公司中招，即成业资源（SYF，7082，主板消费产品股）旗下独资子公司，遭该局发出清盘申请并追讨总值240万8239令吉的税款。

成业资源今天向交易所报备，独资子公司SYF发展私人有限公司，在本月5日收到税收局信函，要求支付在2014至2015之间拖欠的税款，连带利息和罚款，总值240万8239令吉。

成业资源澄清，SYF发展实际要支付的数额仅为107万5098令吉，因为早前已支付了部分税款。

“SYF发展将会向税收局提出分期偿还的建议，支付总额107万5098令吉税款。”

成业资源说明，SYF发展不是该公司的主要子公司，在这家公司的投资规模为210万令吉。【e南洋】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	SYF RESOURCES BERHAD (SYF OR THE COMPANY) Companies (Winding-Up) Petition No. WA-28NCC-615-09/2017- Winding Petition under Section 465(1)(e) of the Companies Act, 2016
The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to announce that SYF Development Sdn Bhd (“SYF Development”), a wholly-owned subsidiary of the Company, had on 5 October 2017 served with a sealed copy of the Companies (Winding-Up) Petition pursuant to Section 465 (1)(e) of the Companies Act 2016 dated 25 September 2017 (“Winding-Up Petition””) by Inland Revenue Board (“IRB”) demanding for the settlement of the outstanding tax payable by SYF Development of totalling RM2,408,239.06 (including interest and penalty) for year of assessment 2014 and 2015. SYF Development is not a major subsidiary of SYF and the total cost of investment in SYF Development is RM2,100,000. The Company also wishes to clarify that the amount outstanding as of todate is actually RM1,075,098.94 only as several payments had previously been made to IRB. SYF Development will be proposing to the IRB to settle the said amount of RM1,075,098.94 by way of instalments. The Winding-Up Petition will not have the financial and operational impact to the Group as this matter will be resolved with the IRB. The Board will make a subsequent announcement upon the eventual outcome of SYF Development’s proposal to the IRB. This announcement is dated 5 October 2017.

icy97

成业资源子公司
还清税收局税款

2017年10月7日
（吉隆坡6日讯）成业资源（SYF，7082，主板消费产品股）宣布，独资子公司SYF发展私人有限公司今日已还清在2014至2015之间，拖欠内陆税收局的税款。

成业资源今天向交易所报备，公司将与内陆税收局跟进，让后者撤回昨日对SYF发展所发出的清盘申请。

该公司表示，一旦内陆税收局撤回所发出的清盘申请，会进一步向交易所宣布。

昨日，SYF发展遭税收局发出清盘申请，并追讨连带利息和罚款总值240万8239令吉的税款。【e南洋】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	SYF RESOURCES BERHAD (SYF OR THE COMPANY)Companies (Winding-Up) Petition No. WA-28NCC-615-09/2017- Winding Petition under Section 465(1)(e) of the Companies Act, 2016
Reference is made to the Company’s announcement made on 5 October 2017. SYF Resources Berhad (“SYF” or “the Company”) wishes to inform that SYF Development Sdn Bhd (“SYF Development”) have today fully settled the balance outstanding of the tax due for years of assessment 2014 and 2015 with Inland Revenue Board (“IRB”). The Company will follow up with IRB to obtain their clearance and withdrawal of their legal proceedings against SYF Development. Further announcement will be made to Bursa Malaysia Securities Berhad upon the same being obtained from IRB. This announcement is dated 6 October 2017.

icy97

Date of change	13 Oct 2017
Name	MR CHEONG YEE KIONG
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Retirement from full time employment

icy97

Date of change	13 Oct 2017
Name	MR NG WEI PING
Age	27
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Commerce in Economics & Finance from University of Melbourne, Australia
Working experience and occupation	Mr Ng has over 6 years' experience with SYF Resources Berhad Group (SYF) in key areas of corporate development, investments and property development. With financial qualifications of a Bachelor of Commerce and subsequently completing the examinations of the Certified Financial Analyst Institute, he has contributed to the growth of SYF and was instrumental in spearheading SYF's successful diversification into property development.His involvement with Mieco Chipboard Berhad ("Mieco") commenced in January 2017 when he took on the role of General Manager overseeing business operations and investments.He is currently also a Director of Mieco Chipboard Berhad and Group and several local private limited companies involved in property development.
Directorships in public companies and listed issuers (if any)	Mieco Chipboard Berhad
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Sri Ng Ah Chai, Executive Chairman and Chief Executive Officer and the major shareholder of SYF.
Any conflict of interests that he/she has with the listed issuer	Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries	He has no interest in the securities of SYF Resources Berhad, save for his parents' shareholdings as follows:1) Dato' Sri Ng Ah Chai - 315,276,200 ordinary shares2) Datin Sri Chee Ah Kuan - 1,920,000 ordinary shares
Due Date for MAP	13 Feb 2018