GENERAL MEETINGS: Outcome of Meeting
| TOYO INK GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jul 2020 |
| Time | 11:00 AM |
| Venue(s) |
Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | 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 Shareholders in the High Court of Malaya at Kuala Lumpur Originating Summons No.: WA-24NCC-141-03/2020 dated 15 June 2020 were duly passed by shareholders at 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 poll is attached herewith. |
Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
PROPOSED INTERNAL REORGANISATION |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 73,547,547 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 08 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-06072020-00004 |
| Corporate Action ID | MY200706MEET0004 |