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GENERAL MEETINGS: Notice of Meeting

TSH RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TSH Resources Berhad's 44th Annual General Meeting will be conducted on a fully virtual basis through live streaming and online remote voting via remote participating and electronic voting facilities provided by Boardroom Share Registrars Sdn. Bhd.
Date of Meeting 20 May 2024
Time 10:00 AM

Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my/

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 13 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve payment of Directors' fees of RM281,077 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve payment of Directors' benefits (excluding Directors' fees) of up to an aggregate amount of RM2,200,000 from the date immediately after the 44th AGM of the Company to the date of the next annual general meeting of the Company in 2025.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Tan Aik Kiong who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Lim Fook Hin who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Yap Boon Teck who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Velayuthan a/l Tan Kim Song who is retiring in accordance with Clause 97 of the Company's Constitution, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting

8. Resolution 7

Description
To reappoint BDO PLT as the Companys auditors and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed Renewal of the Authority for Share Buy-Back.
Shareholder’s Action For Voting

11. Resolution 10

Description
Retention of Dato' Jasmy bin Ismail as an Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 18 Apr 2024
Category General Meeting
Reference Number GMA-15042024-00012
Corporate Action ID MY240415MEET0012



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