[TOYOVEN] General on 17-Dec-2020

Stock
[TOYOVEN]: TOYO VENTURES HOLDINGS BERHAD
Announcement Date
12-Nov-2020
Type
General
Date & Time
17-Dec-2020 10:30
Depositor Date
11-Dec-2020
Venue
BUKIT JALIL GOLF & COUNTRY RESORT, 1ST FLOOR, LANGKAWI ROOM, JALAN JALIL PERKASA 3, BUKIT JALIL, 57000 KUALA LUMPUR.
Description
NOTICE OF FIRST ANNUAL GENERAL MEETING OF TOYO VENTURES HOLDINGS BERHAD
TVHB - Notice fo AGM 2020.pdf
Outcome

The Board of Directors of Toyo Ventures HoldingsBerhad ("TVHB") wishes to announce that the shareholders of TVHBhave at the First(1st) Annual General Meeting ("AGM") held today, 17 December2020, approved all the resolutions set out in the Notice of AGM dated 13November2020.

All the resolutions were voted by poll and the results of the poll were validated by Ms. Lim Yi Jia of Leou Associates PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the polling result.

This announcement is dated 17 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM135,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 81,631,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefit up to RM50,000.00 from the date of appointment of the Non-Executive Directors of the Company until the next AGM of the Company to be held in the year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 81,630,663 1,330
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tuan Hj. Ir. Yusoff bin Daud who is retiring pursuant to Clause 119 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 81,401,029 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Song Kok Cheong who is retiring pursuant to Clause 119 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 81,631,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Chew Cheong Loong who is retiring pursuant to Clause 119 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 81,631,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Lim Guan Lee who is retiring pursuant to Clause 119 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 81,631,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Tham Kut Cheong who is retiring pursuant to Clause 119 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 81,631,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Mr. You Tong Lioung @ Yew Tong Leong who is retiring pursuant to Clause 119 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 81,631,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs. KC Chia & Noor as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 81,631,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 81,630,663 1,330
% of Voted Shares 99.9984 0.0016
Result Accepted

Remark
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