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|
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.
|Company Name||SHH RESOURCES HOLDINGS BERHAD|
|Date Announced||27 Nov 2018|