[SHH] General Meeting on 29-Nov-2024

Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00032
Corporate Action ID
MY241028MEET0032
Type
General Meeting
Date & Time
29-Nov-2024 10:30
Depositor Date
22-Nov-2024
Venue
Broadcast Venue at 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan via online meeting platform at https://meeting.boardroomlimited.my
Description
SHH RESOURCES HOLDINGS BERHAD ("SHH" OR "THE COMPANY") - Notice of Thirtieth Annual General Meeting ("30th AGM"). The 30th AGM will be conducted entirely through live streaming
Notice of 30th AGM and Administrative note.pdf
Outcome

The Board of Directors of SHH Resources Holdings Berhad ("SHH" or the "Company") wishes to announce that all the resolutions tabled at the 30th Annual General Meeting ("30th AGM")held earlier today were duly passed by the shareholders of the Company. All the resolutions tabled were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

Thisannouncement is dated 29 November 2024.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and allowances up to RM500,000 for the
financial period commencing from the date of the current annual general meeting to
the conclusion of the next annual general meeting, payable monthly in arrears after
each month of completed service of the Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 50,772,512 6,442,232
% of Voted Shares 88.7403 11.2597
Result Accepted

2. Ordinary Resolution 2

Description
To declare a first and final single-tier dividend of 1 sen per ordinary share in respect of
the financial year ended 30th June 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 57,214,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Haji Obet Bin Tawil, who retires in accordance with Clause 90 of the
Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 57,214,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Lew Khim Khim (Ken Lew), who retires in accordance with Clause 90 of the
Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 50,617,314 6,442,230
% of Voted Shares 88.7096 11.2904
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Stephen Low Chee Weng, who retires in accordance with Clause 98 of the
Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 57,059,544 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs. PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 57,214,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and waiver of pre-emptive rights pursuant to Section 85(1) of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 57,059,542 155,202
% of Voted Shares 99.7287 0.2713
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Share Buy-Back Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 57,214,742 2
% of Voted Shares 100.0000 0.0000
Result Accepted

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