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TIMAH RESOURCES LIMITED — AGM Information 2024
May 13, 2024
65931_rns_2024-05-13_3c9a3083-5439-4fe1-9086-ffa089b3fbcc.pdf
AGM Information
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13 May 2024
Amended results of Annual General Meeting
Minutes of the Annual General Meeting of Shareholders held at the office at 348 Pacific Highway Crows Nest NSW 2065, Australia on Wednesday 8 May 2024 at 9.30am (Sydney time).
Present: Mr. Soong Swee Koon (Executive Director), Mr. Jack Tan ( Non-Executive Director) and Mr. Andrew Wallis (Company Secretary).
Attending: Mr. S Cameron (representing K.S. Black & Co - auditors), Mr. Jason Wong (Accountant), and various shareholders.
Meeting: Opened at 9.30am with the Chairman, Mr. Jack Tan declaring a quorum with 69,062,783 share proxies received representing 78% of the total of ordinary shares on issue. These were received from 6 shareholders representing 1.28% of all shareholders, out of a total of 88,759,761 ordinary shares on issue, total proxy intentions were:-
Summary of proxy votes.
In Favour Against Abstain Proxy discretion Total exercised Resolution 1 69,062,783 0 0 0 69,062,783 Resolution 2 69,062 ,783 0 0 0 69,062,783 Resolution 3 69,062,783 0 0 0 69,062,783
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Agenda Item 1
Financial statements
The audited financial statements of the company for the year ended 31 December 2023 were presented. Various items of discussion were raised by those present at the meeting. Agenda Item 2 Resolution 1 - Directors Remuneration Report
The ordinary resolution was passed on a show of hands.
Agenda Item 3 Resolution 2 - Re-election of Mr. Soong Swee Koon
The ordinary resolution was passed on a show of hands.
Agenda Item 4
Resolution 3 - Re-election of Mr. Jack Tan
The ordinary resolution was passed on a show of hands.
The chairman then asked for plans and discussions took place on this issue.
The meeting closed at 10.16am.
Signed as a true record.
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Andrew Wallis
Company Secretary
13 May 2024
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