[TOYOVEN] General on 10-Mar-2022

Stock
[TOYOVEN]: TOYO VENTURES HOLDINGS BERHAD
Announcement Date
28-Jan-2022
Type
General
Date & Time
10-Mar-2022 10:30
Depositor Date
03-Mar-2022
Venue
Langkawi Room, 1st Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur, W.P. Kuala Lumpur
Description
NOTICE OF SECOND ANNUAL GENERAL MEETING OF TOYO VENTURES HOLDINGS BERHAD
TVHB- Notice of AGM.pdf
Outcome

The Board of Directors of Toyo Ventures Holdings Berhad (“TVHB” or “the Company”) is pleased to announce that, all resolutions set out in the Notice of the Second AnnualGeneral Meeting ("2nd AGM") dated 31 January2022 were duly passedby the Shareholders of the Company at the 2nd AGM held today, 10 March 2022, except for Ordinary Resolution 6 in respect of the re-election of Mr. Song Kok Cheong as Director of the Company which was not carried.

The resolutions were voted by way of poll and the results were validated by Messrs. Leou Associates PLT, an independent scrutineer appointed by the Company.

Details of the polling results are appended below.

This announcement is dated 10 March 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the additional payment of Directors Fees and benefits amounting to RM77,750 and RM165,500 respectively which was in excess of the earlier approved amount for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 7
No. of Shares 86,165,775 7,504,043
% of Voted Shares 89.8551 10.1449
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees of RM210,000.00 in respect of the financial year ending 30 September 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 4
No. of Shares 93,669,068 750
% of Voted Shares 94.2029 5.7971
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors benefit up to RM200,000.00 for the period commencing from the conclusion of the 2nd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 6
No. of Shares 86,431,525 7,238,293
% of Voted Shares 91.3043 8.6957
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Chan Kee Eng who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 0
No. of Shares 93,669,818 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Lim Soek Fun (Lin Shufen) who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 1
No. of Shares 93,662,118 7,700
% of Voted Shares 98.5507 1.4493
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Song Kok Cheong who is retiring pursuant to Clause 114 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 38
No. of Shares 24,908,579 68,866,239
% of Voted Shares 45.7143 54.2857
Result Rejected

7. Ordinary Resolution 7

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 61 8
No. of Shares 93,499,543 170,275
% of Voted Shares 88.4058 11.5942
Result Accepted

Remark
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