[TONGHER] AGM on 25-May-2017

Stock
[TONGHER]: TONG HERR RESOURCES BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 14:00
Depositor Date
18-May-2017
Venue
No. 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai, Penang
Description
Notification of Twentieth Annual General Meeting (AGM) (1) Notice of Twentieth AGM of Tong Herr Resources Berhad (2) Notice of Dividend Entitlement and Payment
Notice of AGM.pdf
Outcome

The Board of Directors of Tong Herr Resources Berhad ("THR") wishes to announce that the members ofTHR had passed all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated April 28, 2017 at the Twentieth (20th) AGM held onMay 25, 2017.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated May 25, 2017.

Please refer attachment below.

Attachments

AGM Poll Results.pdf
83.3 kB

Remark
-
Market Buzz

2024-04-25

Entitlement

TONG HERR RESOURCES BHD declared Final Dividend - RM 0.0750, the Ex Date on 31-May-2024.

2024-04-25

Meeting Notice

General Meeting on 29-May-2024.

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