TOYOVEN

0.195

(%)

GENERAL MEETINGS: Outcome of Meeting

TOYO VENTURES HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Sep 2026
Time 10:00 AM

Venue(s) 
Bismarck Hall (UG),

Palm Garden Golf Club,

IOI Resort City,

62502 Putrajaya

Malaysia

Outcome of Meeting


The Board of Directors of Toyo Ventures Holdings Berhad ("the Company") wishes to announce the outcome of the Company's Sixth Annual General Meeting ("6th AGM") held on 10 September 2026.

 

Ms. Tan Poh Lee has withdrawn her offer for re-election at the 6th AGM of the Company. At the close of the 6th AGM of the Company, Ms. Tan Poh Lee retired from office as Director of the Company.

 

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Leou Associates PLT, the Independent Scrutineer appointed for the purpose.

 

The details of the results are set out below.

 

This announcement is dated 10 September 2026

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM600,000.00 for the period commencing from the date immediately after the 6th AGM until the next AGM of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 54,223,515 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Oridnary resolution 2

Description 
To re-elect Ms. Tan Poh Lee, Director who retires pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tham kut Cheong, Director who retires pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 54,223,515 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Ng Jing-Yi, Director who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 54,223,515 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 54,223,515 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 54,223,515 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TOYO VENTURES HOLDINGS BERHAD
Stock Name TOYOVEN
Date Announced 10 Sep 2026
Category General Meeting
Reference Number GMA-08092026-00003
Corporate Action ID MY260908MEET0003


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