SYGROUP: PART A : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE AND THE PROPOSED NEW OF SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE; AND PART B : SHARES BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS THE PROPOSALS)

SYGROUP：A部分：致股東的通函，內容涉及建議續延收入或交易性質的經常性關聯方交易的股東授權以及關於收入或交易性質的新經常性關聯方交易的股東授權的建議新股東授權；及b部分：有關建議續展本公司購買自有股份權限的股份回購聲明（統稱爲 「提案」）