[TOYOVEN] Extraordinary on 08-Jul-2020

Stock
[TOYOVEN]: TOYO VENTURES HOLDINGS BERHAD
Announcement Date
12-Jun-2020
Type
Extraordinary
Date & Time
08-Jul-2020 10:30
Depositor Date
01-Jul-2020
Venue
Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
PROPOSED INTERNAL REORGANISATION
TIGB - Notice EGM.pdf
Outcome

The Board of Directors of Toyo Ink Group Berhad wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 June 2020 were duly passed at the EGM of the Company held on 8 July 2020.

The special resolution were approved by way of voting by poll. The results of the poll were validated by KK Sha Consulting Sdn. Bhd., the Scrutineers appointed by the Company. The results of the poll of the EGM is attached herewith.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED INTERNAL REORGANISATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 80,922,547 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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