[SHH] AGM on 29-Nov-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
29-Nov-2016 11:00
Depositor Date
23-Nov-2016
Venue
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim.
Description
Notice is hereby given that the 22nd Annual General Meeting of SHH Resources Holdings Berhad will be held at Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim on 29 November 2016 at 11.00 a.m.
Notice of 22nd AGM.pdf
Notice of 22nd AGM.pdf
Outcome
SHH Resources Holdings Berhad ("SHH") is pleased to announce that all the resolutions set out in the Notice of 22nd Annual General Meeting dated 31 October 2016 were duly passed by shareholders of SHH by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by SHH.
Please refer attachment below.
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