[SHH] AGM on 25-Nov-2014

Stock
[SHH]: SHH RESOURCES HOLDINGS BHD
Announcement Date
29-Oct-2014
Type
AGM
Date & Time
25-Nov-2014 11:00
Depositor Date
19-Nov-2014
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 20th 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 25 November 2014 at 11.00 a.m. The full text of the Notice of Annual General Meeting is attached herewith for your attention.
Notice of 20th AGM.pdf
Outcome

The Board of Directors of SHH Resources Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 20th Annual General Meeting (AGM) dated 30 October 2014 were duly tabled at the AGM held earlier today and approved by the shareholders present.
Remark
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