Venue(s)

Broadcast venue at Meeting Room, Securities Services (Holdings)
Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors 20 Nov 2020

Resolutions

Ordinary Resolution 1

Description

Proposed settlement of RM1,500,000 debt owing to Chan Kok San by the Company, via the issuance of 23,847,377 new ordinary shares in SHIB at an issue price of RM0.0629 per share
Shareholder’s Action For Voting

Ordinary Resolution 2

Description

Proposed settlement of RM1,027,700 debt owing to Jaleeludeen Bin Abu Baker by SHIB's subsidiary, via the issuance of 16,338,633 new shares at an issue price of RM0.0629 per share
Shareholder’s Action For Voting

Ordinary Resolution 3

Description

Proposed settlement of RM972,300 debt owing to Ong Sing Eng by the Company, via the issuance of 15,457,870 new shares at an issue price of RM0.0629 per share
Shareholder’s Action For Voting

Special Resolution

Description

Proposed Change of Name of the Company
Shareholder’s Action For Voting