Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26042022-00010

TONG HERR RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Fifth Annual General Meeting of Tong Herr Resources Berhad
Date of Meeting 27 May 2022
Time 03:00 PM

Venue(s)
No. 2515 Tingkat Perusahaan 4A

Perai Free Trade Zone

13600 Perai, Penang

Malaysia

Date of General Meeting Record of Depositors 19 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2021 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of a Final Single Tier Dividend of RM0.15 per share for the year ended 31 December 2021.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr. Tan Ban Leong retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Teh Eng Hin retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect to Encik Megat Abdul Munir retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorize the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Proposed Payment of Directors' Fees and Benefits from this AGM up to the date of the next AGM.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

11. Resolution 10

Description
Continuing in Office of Encik Megat Abdul Munir as Independent Non-Executive Director.
Shareholder’s Action For Voting

12. Resolution 11

Description
Continuing in Office of Encik Fazrin Azwar Bin Dato Hj. Md. Nor as Independent Non-Executive Director.
Shareholder’s Action For Voting

13. Resolution 12

Description
Continuing in Office of Mr. Teh Eng Hin as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 12 May 2022
Category General Meeting
Reference Number GMA-12052022-00003
Corporate Action ID MY220426MEET0010




Close