The Board of Directors of Toyo Ink Group Berhad ("the Company") is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting("EGM") of the Company dated 1 October 2018was duly passed by way of poll by the shareholders of the Company at the EGM held this morning.
The result of the poll was validated by Mr. Thu Soon Shien from Messrs. Hasnan THL Wong & Partners, the Independent Scrutineer appointed by the Company.
This announcement is dated 18 October 2018.
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