[SHH] AGM on 28-Nov-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
28-Nov-2017 11:00
Depositor Date
22-Nov-2017
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 23rd 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 28 November 2017 at 11.00 a.m.
Notice of 23rd AGM.pdf
Notice of 23rd AGM.pdf
Outcome
SHH Resources Holdings Berhad ("SHH") is pleased to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting dated 31 October 2017 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.
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