[TGUAN] Extraordinary on 02-Oct-2020

Stock
[TGUAN]: THONG GUAN INDUSTRIES BHD
Announcement Date
14-Sep-2020
Type
Extraordinary
Date & Time
02-Oct-2020 10:00
Depositor Date
25-Sep-2020
Venue
Newton Research & Development Centre Sdn. Bhd., Conference Room, 1st Floor, Plot 96, Jalan PKNK 1/6 Kawasan Perusahaan Sungai Petani 08000 Sungai Petani, Kedah
Description
Extraordinary General Meeting
THOG01-Notice of EGM_Administrative Guide.pdf
Outcome

Thong Guan Industries Berhad ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the ordinary resolution set out in the Notice of the EGM dated 15th September 2020 wasduly passed by way of poll. The results of the poll was duly validated by Value Creator Consultancy, the independent Scrutineer appointed by the Company.

This announcement is dated 2 October 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF UP TO 191,409,370 NEW ORDINARY SHARES IN THONG GUAN INDUSTRIES BERHAD ("TGIB") SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING TGIB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 0
No. of Shares 75,814,501 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-15

Additional Listing

ESOS - 129,800 shares at 1.130.

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