GENERAL MEETINGS: Outcome of Meeting

SHH RESOURCES HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2018
Time 11:00 AM
Venue
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim.
Outcome of Meeting

SHH Resources Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 24th Annual General Meeting held ealier today were duly passed by poll voting. The details of the results of the poll are set out below.

The results of the poll were validated by Secrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Re-election of Datin Teo Chan Huat who retired pursuant to Article 95 of the Company's Articles of Association.
26,280,679 99.916400 22,000 0.083600 Carried
Ordinary Resolution 2
Re-election of Lim Swee Chong who retired pursuant to Article 95 of the Company's Articles of Association.
26,280,679 99.916400 22,000 0.083600 Carried
Ordinary Resolution 3
Re-appointment of Peter Chong & Co. as Auditors of the Company and authorisation for the directors to fix their remuneration.
26,302,679 100.000000 0 0.000000 Carried
Ordinary Resolution 4-Tier 1 (Large Holders)
Authority for Mr. Lim Swee Chong to continue in office as Independent Non-Executive Director.
13,781,079 100.000000 0 0.000000 Carried
Ordinary Resolution 4-Tier 2 (Other Holders)
Authority for Mr. Lim Swee Chong to continue in office as Independent Non-Executive Director.
12,499,600 99.824300 22,000 0.175700 Carried
Ordinary Resolution 5
Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
12,521,600 100.000000 0 0.000000 Carried




Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 27 Nov 2018
Category General Meeting
Reference Number GMA-26112018-00013