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TOYO VENTURES HOLDINGS BERHAD ("THE COMPANY")
- NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6TH AGM")
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
Date of General Meeting Record of Depositors
02 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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.