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Amended Announcements Please refer to the earlier announcement reference number: GMA-21052020-00003
TONG HERR RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Tong Herr Resources Berhad
- Addendum Administrative Guide for the Twenty-Third Annual General Meeting
Date of Meeting
25 Jun 2020
Time
10:00 AM
Venue(s)
No. 2515 Tingkat Perusahaan 4A
Perai Free Trade Zone
13600 Perai, Penang
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2019 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 10 sen per share for the year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Tsai Yi Ting 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. Tsai, Hung-Chuan 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 Ms. Tsai Pei Chen retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise 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
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
12. Resolution 11
Description
Continuation in Office of Encik Megat Abdul Munir as Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. Resolution 12
Description
Continuation in Office of Encik Fazrin Azwar Bin Dato Hj. Md. Nor as Independent Non-Executive Director.
Shareholder’s Action
For Voting
14. Resolution 13
Description
Continuation in Office of Mr. Teh Eng Hin as Independent Non-Executive Director.