SHH

1.280

(%)

GENERAL MEETINGS: Outcome of Meeting

SHH RESOURCES HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 21 May 2021
Time 11:00 AM

Venue(s) 
Broadcast Venue:

Level 12, Menara Symphony,

No. 5, Jalan Prof. Khoo Kay Kim,Seksyen 13,

46200 Petaling Jaya, Selangor.

Malaysia

Outcome of Meeting

The Board of Directors of SHH Resources Holdings Berhad ("the Company" or "SHH") is pleased to inform that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company held on 21 May 2021 was duly passed by way of poll. The results of the poll were duly vertified by Boardroom Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

 

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 26,641,897 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

EGM Poll result.pdf
45.7 kB



Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 21 May 2021
Category General Meeting
Reference Number GMA-21052021-00027
Corporate Action ID MY210521MEET0025


View original announcement