Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 28 May 2020 SHH RESOURCES HOLDINGS BERHAD OTHERS

SHH RESOURCES HOLDINGS BERHAD ("SHH" OR "THE COMPANY") EXTENSION OF TIME FOR ISSUANCE OF QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR FINANCIAL PERIOD ENDED 31 MARCH 2020

2 22 May 2020 SHH RESOURCES HOLDINGS BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

APPOINTMENT OF LIQUIDATORS FOR ZILLO & CO PTY LTD (ZILLO), A 70% OWNED AUSTRALIA SUBSIDIARY OF SHH FURNITURE INDUSTRIES SDN BHD (SFI) WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF SHH RESOURCES HOLDINGS BERHAD (SHH OR GROUP)

3 27 Feb 2020 SHH RESOURCES HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
4 26 Nov 2019 SHH RESOURCES HOLDINGS BERHAD General Meetings: Outcome of Meeting
5 26 Nov 2019 SHH RESOURCES HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
6 29 Oct 2019 SHH RESOURCES HOLDINGS BERHAD Annual Report & CG Report - 2019
7 29 Oct 2019 SHH RESOURCES HOLDINGS BERHAD Circular to Shareholders in relation to the:- Part A Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B Proposed Adoption of New Constitution
8 25 Oct 2019 SHH RESOURCES HOLDINGS BERHAD General Meetings: Notice of Meeting
9 17 Oct 2019 SHH RESOURCES HOLDINGS BERHAD Change of Address
10 04 Oct 2019 SHH RESOURCES HOLDINGS BERHAD OTHERS

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Adoption of New Constitution of the Company

11 27 Aug 2019 SHH RESOURCES HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
12 24 Jun 2019 SHH RESOURCES HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LIM SWEE CHONG
13 29 May 2019 SHH RESOURCES HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
14 24 Apr 2019 SHH RESOURCES HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' TAN SENG HU
15 29 Mar 2019 SHH RESOURCES HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' TAN SENG HU
16 29 Mar 2019 SHH RESOURCES HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TAN SIONG SUN
17 26 Feb 2019 SHH RESOURCES HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
18 04 Feb 2019 SHH RESOURCES HOLDINGS BERHAD OTHERS

SHH Resources Holdings Berhad ("SHH" or the "Company") -Change of Share Registrar's name

19 02 Jan 2019 SHH RESOURCES HOLDINGS BERHAD Change of Address
20 27 Nov 2018 SHH RESOURCES HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
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