SHH

0.480

(%)

GENERAL MEETINGS: Outcome of Meeting

SHH RESOURCES HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of SHH Resources Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the 27th Annual General Meeting held earlier today were duly passed by poll voting. The results of the poll were validated by SKY 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 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
Voted For Against
No. of Shareholders 26 3
No. of Shares 53,792,804 34,220
% of Voted Shares 99.9364 0.0636
Result Accepted

2. 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
Voted For Against
No. of Shareholders 26 3
No. of Shares 53,792,804 34,220
% of Voted Shares 99.9364 0.0636
Result Accepted

3. 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
Voted For Against
No. of Shareholders 26 3
No. of Shares 53,792,804 34,220
% of Voted Shares 99.9364 0.0636
Result Accepted

4. 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
Voted For Against
No. of Shareholders 26 3
No. of Shares 53,792,804 34,220
% of Voted Shares 99.9364 0.0636
Result Accepted

5. 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
Voted For Against
No. of Shareholders 27 2
No. of Shares 53,822,804 4,220
% of Voted Shares 99.9922 0.0078
Result Accepted

6. 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
Voted For Against
No. of Shareholders 27 2
No. of Shares 53,822,804 4,220
% of Voted Shares 99.9922 0.0078
Result Accepted

7. 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
Voted For Against
No. of Shareholders 23 2
No. of Shares 23,969,030 4,220
% of Voted Shares 99.9824 0.0176
Result Accepted



Please refer attachment below.

Attachments

SHH 27th AGM-Poll Result.pdf
237.2 kB




Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 30 Nov 2021
Category General Meeting
Reference Number GMA-29112021-00017
Corporate Action ID MY211129MEET0017