[TONGHER]: TONG HERR RESOURCES BHD

29-Apr-2013

AGM

23-May-2013 14:00

16-May-2013

Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai

Notification on Sixteenth Annual General Meeting 1. Sixteenth Annual General Meeting (AGM) Notice is hereby given that the AGM of Tong Herr Resources Berhad (THR) will be held at Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai on Thursday, 23 May 2013, at 2.00 p.m. The full text of the Notice of AGM is attached herewith for your kind attention. 2. Notice of Dividend Entitlement and Payment The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
Notice of 16th AGM.pdf

On behalf of the Board of Directors of the Company, we are pleased to inform that the following resolutions were duly passed at the Sixteenth Annual General Meeting of the Company:- AS ORDINARY BUSINESSES 1. Declaration of a Final Single Tier Dividend of 4 sen per share for the year ended December 31, 2012. 2. Re-election of the following Directors retiring under the respective provisions of the Articles of Association of the Company:- a. Mr. Tan Ban Leong (Article 97(1)) b. Mr. Teh Eng Hin (Article 97(1)) c. Mr. Tsai, Hung-Chuan (Article 104) 3. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. AS SPECIAL BUSINESSES Ordinary Resolutions 4. Approval of the payment of Directors’ Fees of amount up to RM60,000.00 for the financial year ended December 31, 2012 and payment of such fees to the Directors of the Company. 5. Approval for the Authority to Issue and Allot Shares pursuant to Section 132D of the Companies Act, 1965. 6. Approval for the Renewal of Authority to Purchase its own shares. 7. Approval for the following Directors, who have served as Independent Non-Executive Directors of the Company for a cumulative term of more than nine years respectively, to continue to act as Independent Non-Executive Directors of the Company:- a. Encik Megat Abdul Munir b. Encik Fazrin Azwar Bin Dato’ Hj. Md. Nor c. Mr. Teh Eng Hin Special Resolution 8. Approval of the Alteration of Articles of Association of the Company This announcement is dated May 23, 2013.

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