The Board of Directors of Toyo Ink GroupBerhad ("TIGB") wishes to announce that the shareholders of TIGBhave at the Sixteenth (16th) Annual General Meeting ("AGM") held today, 6 September2018, approved all the resolutions set out in the Notice of AGM dated 31July 2018.
All the resolutions were voted by poll and the results of the poll were validated by Ms. Leou Zia Wenof Leou Associate PLT, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement isdated 6 September2018.
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