GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| SHH RESOURCES HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notification to shareholders on the change of mode of holding Twenty-Sixth Annual General Meeting ("26th AGM")
|
| Date of Meeting |
30 Nov 2020 |
| Time |
11:00 AM |
| Venue(s) |
12th Floor, Menara Symphony,
No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
24 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30th June 2020 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. OrdinaryResolution 1
|
| Description |
To approve the payment of Directors' fees up to RM444,000 for the financial year ending 30th June 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Teo Wee Cheng who retires in accordance with Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Haji Obet bin Tawil who retires in accordance with Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs Peter Chong & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the authority to issue and allot shares not exceed 20% of the total number of issued shares of the Company pursuant to Section 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the proposed retention of Mr. Lim Swee Chong as an Independent Non-executive Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SHH RESOURCES HOLDINGS BERHAD
|
| Stock Name |
SHH |
| Date Announced |
16 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-16112020-00007 |
| Corporate Action ID |
MY201028MEET0041 |