We wish to inform that at the 18th Annual General Meeting of SHH Resources Holdings Berhad duly convened on the 27th November 2012 at Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim, all the resolutions as set out in the Notice of Annual General Meeting dated 31st October 2012 were duly tabled and approved by the shareholders present.