| Date of Meeting | 17 Nov 2020 |
| Time | 10:00AM |
| Venue(s) |
Banquet Hall, 2nd Floor Kelab Perdana DiRaja Kuala Lumpur |
| Date of General Meeting Record of Depositors | 11 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 |
Please refer attachment below.