[TOPMIX] EGM on 25-Nov-2024
Stock
Announcement Date
07-Nov-2024
Reference No.
GMA-07112024-00007
Corporate Action ID
MY241107MEET0007
Type
EGM
Date & Time
25-Nov-2024 10:00
Depositor Date
18-Nov-2024
Venue
Showroom, Topmix Resources Sdn. Bhd.,
8, Jalan Bistari 11, Taman Industri Jaya,
81300 Skudai, Johor
Description
Topmix Berhad ('Topmix" or "the Company") - Notice of Extraordinary General Meeting
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
The Board of Directors of Topmix Berhad (“the Company”) is pleased to announce that the resolutiontabled at the Company’s Extraordinary General Meeting held on 25 November 2024 wasduly passed by the shareholders of the Company by way of poll voting.
The result of the poll which were validated by Mr. Chan Voon Hung, the Independent Scrutineer appointed by the Company, isset out in the attachment.
This announcement is dated 25 November 2024.
Voting Results |
||
1. Resolution 1 |
||
| Description |
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 293,559,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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