[TOYOVEN] AGM on 04-Sep-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
04-Sep-2019 10:30
Depositor Date
27-Aug-2019
Venue
Bukit Jalil Golf & Country Resort, 1st Floor, Langkawi Room, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Toyo Ink GroupBerhad ("TIGB") wishes to announce that the shareholders of TIGBhave at the Seventeenth(17th) Annual General Meeting ("AGM") held today, 4September2019, approved all the resolutions set out in the Notice of AGM dated 31 July 2019.
The ordinary resolution no. 7 under agenda item no. 7 was not put forward for voting at this 17th AGM due to the receipt of notice of resignation of Messrs. UHY before the AGM as per announced on 7 August 2019.
All the resolutions were voted by poll and the results of the poll were validated by Mr. H'ng Jun Jieof Leou Associate PLT, the independent scrutineer appointed by the Company.
Please refer to the attachment for the polling result.
This announcement is dated 4 September 2019.
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