SHH

1.150

(%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Proposed Renewal of Shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

SHH RESOURCES HOLDINGS BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
Proposed Renewal of Shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

At the 26th Annual General Meeting held on 30 November 2020, the Company had obtained a general mandate from its shareholders for the Company and/ or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties. The said general mandate will continue to be in force until the conclusion of the forthcoming Annual General Meeting of the Company, unless approval for its renewal is obtained from the shareholders of the Company at the Annual General Meeting.

 

The Board of Directors of SHH Resources Holdings Berhad wishes to announce that at the forthcoming Annual General Meeting, the Company proposes to seek shareholders' approval to renew the shareholders' mandate for Recurrent Related Party Transactions ("RRPTs") of a Revenue or Trading Nature.

 

A Circular to shareholders containing the details of the above proposal will be issued to shareholders in due course.






Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 08 Oct 2021
Category General Announcement for PLC
Reference Number GA1-08102021-00052