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Amended Announcements Please refer to the earlier announcement reference number: GMA-15042021-00003
TONG HERR RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Addendum to the Notice of the Twenty-Fourth Annual General Meeting (24th AGM) of Tong Herr Resources Berhad
Date of Meeting
24 May 2021
Time
02:00 PM
Venue(s)
No. 2515 Tingkat Perusahaan 4A
Perai Free Trade Zone
13600 Perai, Penang
Malaysia
Date of General Meeting Record of Depositors
17 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2020 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 15 sen per share for the year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Tsai Ming Ti 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 Encik Fazrin Azwar bin Dato Hj. Md Nor 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 Ms. Tsai, Chia-Yen 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 2021 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.