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 |
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1. Ordinary Resolution 1 |
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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 |
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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 |
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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 |
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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 |
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Description |
To re-elect Dato' Haji Obet Bin Tawil, who retires in accordance with Clause 90 of the Company's Constitution |
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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 |
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Description |
To re-elect Lew Khim Khim (Ken Lew), who retires in accordance with Clause 90 of the Company's Constitution |
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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 |
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Description |
To re-elect Stephen Low Chee Weng, who retires in accordance with Clause 98 of the Company's Constitution |
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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 |
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Description |
To re-appoint Messrs. PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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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 |
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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 |
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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 |
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Description |
Proposed Renewal of Share Buy-Back Mandate |
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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 | |