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Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim.
Outcome of Meeting
SHH Resources Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 25th Annual General Meeting held ealier today were duly passed by poll voting. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Approval for payment of directors's fees up to RM444,000 for the financial year ending 30th June 2020.
25,526,679
100.000000
0
0.000000
Carried
Ordinary Resolution 2
Re-election of Dato' Tan Seng Hu who retired pursuant to Articles 95 of the Company's Articles of Association.
25,526,679
100.000000
0
0.000000
Carried
Ordinary Resolution 3
Re-election of Mr. Tan Siong Sun who retired pursuant to Articles 95 of the Company's Articles of Association.
25,526,679
100.000000
0
0.000000
Carried
Ordinary Resolution 4
Re-appointment of Peter Chong & Co. as Auditors of the Company and authorisation for the directors to fix their remuneration.
25,526,679
100.000000
0
0.000000
Carried
Ordinary Resolution 5-Tier 1 (Large Holders)
Authority for Mr. Lim Swee Chong to continue in office as Independent Non-Executive Director.
13,781,079
100.000000
0
0.000000
Carried
Ordinary Resolution 5-Tier 2 (Other Holders)
Authority for Mr. Lim Swee Chong to continue in office as Independent Non-Executive Director.
11,745,600
100.000000
0
0.000000
Carried
Ordinary Resolution 6
Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
11,745,600
100.000000
0
0.000000
Carried
Special Resolution 7
Proposed adoption of new Constitution of the Company to replace the existing Memorandum and Articles of Association.