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SHH RESOURCES HOLDINGS BERHAD ("SHH" OR "THE COMPANY")
- Notice of Thirty-First Annual General Meeting ("31st AGM").
Date of Meeting
03 Dec 2025
Time
10:30 AM
Venue(s)
Ground Floor, Lobby 1, Crystal Plaza,
No.4, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30th June 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. Ordinary Resolution 2
Description
To re-elect Grace Khoo Ting Ting, who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Chin Kiat, who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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
6. Ordinary Resolution 5
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.