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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28102020-00042

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




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