The Board of Directors of Toyo Ink Group Berhad wishes to announce that the special resolution as set out in the Notice of Court Convened Meeting ("CCM") for Shareholders in the High Court of Malaya at Kuala Lumpur Originating Summons No.: WA-24NCC-141-03/2020dated 15June2020 were duly passed by shareholders at the CCMof the Company held on 8 July 2020.
The special resolution was approved by way of voting by poll. The result of the poll was validated by KK Sha Consulting Sdn. Bhd., the Scrutineers appointed by the Company. The result of the pollis attached herewith.
Voting Results |
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1. SPECIAL RESOLUTION |
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Description |
PROPOSED INTERNAL REORGANISATION |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 0 |
No. of Shares | 73,547,547 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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