SHH

1.230

+0.08 (+7%)

GENERAL MEETINGS: Notice of Meeting

SHH RESOURCES HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SHH RESOURCES HOLDINGS BERHAD
 - Notice of Twenty-Seventh Annual General Meeting ("27th AGM")

(The 27th AGM will be conducted entirely on fully virtual basis via remote participation and electronic voting through live streaming)
Date of Meeting 30 Nov 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

Date of General Meeting Record of Depositors 24 Nov 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30th June 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees up to RM440,000 for the financial year ending 30th June 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datin Teo Chan Huat who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Siong Sun who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ng Sai Goey who retires in accordance with Clause 98 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs Peter Chong & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-26102021-00024
Corporate Action ID MY211026MEET0024