[SHH] AGM on 27-Nov-2018
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 11:00
Depositor Date
21-Nov-2018
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 24th Annual General Meetingheld ealier todaywereduly passed by poll voting. The details of the results of the poll are set out below.
The results of the poll were validated by Secrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
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