[TOYOVEN-WB] Extraordinary on 08-Jul-2020

Stock
[TOYOVEN-WB]: TOYO VENTURES HOLDINGS BERHAD - WARRANTS 2020/2023
Announcement Date
12-Jun-2020
Type
Extraordinary
Date & Time
08-Jul-2020 11:30
Depositor Date
01-Jul-2020
Venue
Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara 6, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF COURT CONVENED MEETING FOR WARRANT HOLDERS
TIGB - Notice of CCM for Warrant Holders.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 Court Convened Meeting ("CCM") for Warrant Holders in the High Court of Malaya at Kuala Lumpur Originating Summons No.: WA-24NCC-141-03/2020dated 15June2020 were duly passed by warrant holdersat the CCM of the Company held on 8 July 2020.

The special resolution was approved by way of voting by poll. The result of the poll was validated by KK Sha Consulting Sdn. Bhd., the Scrutineers appointed by the Company. The result of the pollis attached herewith.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED INTERNAL REORGANISATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 11,815,060 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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