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investor relations.

BURSA ANNOUCEMENT

Our key Bursa Announcements are available here.

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CORPORATE GOVERNANCE

BOARD CHARTER

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TERM OF REFERENCE OF AUDIT COMMITTEE

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TERM OF REFERENCE OF RISK MANAGEMENT COMMITTEE

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TERM OF REFERENCE OF NOMINATION COMMITTEE

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TERM OF REFERENCE OF REMUNERATION COMMITTEE

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CORPORATE DISCLOSURE POLICY

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CODE OF CONDUCT AND ETHICS

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WHISTLE BLOWING POLICY

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Anti-bribery and anti-corruption policy

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GENERAL MEETINGS

EGM-17 JULY 2020

EGM-29 NOV 2021

EGM-19 JANUARY 2023

DIRECTORS’ FIT AND PROPER POLICY

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INVESTOR RELATION CONTACT

Mr. Lee Oon Kar

Email: leeoonkar@syf.com.my
Tel: +603-8727-1813

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SYF RESOURCES BERHAD

Registration No. 199501035170 (364372-H)

Lot 974, Batu 23 1/2, Jalan Sungai Lalang,
43500 Semenyih, Selangor Darul Ehsan, Malaysia
Tel: +6 (03) – 8727 1813 Fax: +6 (03) - 8727 1810

Furniture/Rubber Wood Segment: cs.enquiry@syf.com.my
Property Development Segment: marketing@kiarasusila.com

Furniture/Rubber Wood Segment: cs.enquiry@syf.com.my
Property Development Segment: marketing@kiarasusila.com