[TONGHER] AGM on 29-May-2014

Stock
[TONGHER]: TONG HERR RESOURCES BHD
Announcement Date
29-Apr-2014
Type
AGM
Date & Time
29-May-2014 14:00
Depositor Date
22-May-2014
Venue
Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai
Description
Notification on Seventeenth Annual General Meeting 1. Seventeenth 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, 29 May 2014, 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 17th AGM.pdf
Outcome

On behalf of the Board of Directors of the Company, we are pleased to inform that the following resolutions were duly passed at the Seventeenth Annual General Meeting of the Company:-

AS ORDINARY BUSINESSES

1.Declaration of a Final Single Tier Dividend of 5 sen per share for the year ended December 31, 2013.

2.Re-election of the following Directors retiring under the provision of Article 97(1) of the Articles of Association of the Company:-

a.En. Megat Abdul Munir

b.Mr. Tsai Yi Ting

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 for the financial year ended December 31, 2013.

5.Approval for the Authority to Issue and Allot Shares pursuant to Section 132D of theCompanies Act, 1965.

6.Approval for the Renewal of Authority to Purchase its own shares.

7.Approval of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

8.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. En.Megat Abdul Munir

b. En. Fazrin Azwar Bin Dato’ Hj. Md. Nor

c. Mr. Teh Eng Hin

This announcement is dated May 29, 2014.
Remark
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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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