[SHH] AGM on 26-Nov-2019
Announcement Date
25-Oct-2019
Type
AGM
Date & Time
26-Nov-2019 11:00
Depositor Date
20-Nov-2019
Venue
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim.
Description
Outcome
SHH Resources Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 25th Annual General Meeting held ealier today were duly passed by poll voting. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.
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