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TIMAH RESOURCES LIMITED — AGM Information 2025
May 4, 2025
65931_rns_2025-05-04_1e50819d-05cf-4ac2-8ee7-7475d50c0b46.pdf
AGM Information
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5 May 2025
Results of Annual General Meeting
Minutes of the Annual General Meeting of Shareholders held at Level 3, 1 James Place North Sydney NSW 2060, Australia on Monday 5 May 2025 at 9.30am (Sydney time).
Present: Mr. Soong Swee Koon (Executive Director), Mr. Jack Tan ( Non-Executive Director), Mr. Mah Siu Wen (Alternate Director of Tan Sri Dr. Mah King Thian) and Mr. Andrew Wallis (Company Secretary).
Attending: Various shareholders.
Meeting: Opened at 9.30am with the Chairman, Mr. Jack Tan declaring a quorum with 73,630,271 share proxies received representing 82.95% of the total of ordinary shares on issue. These were received from 13 shareholders representing 2.74% of all shareholders. From a total of 88,759,761 ordinary shares on issue, total proxy intentions were:-
Summary of proxy votes.
Resolution 1 73,630,271 0 0 0 73,630,271 Resolution 2 73,630,271 0 0 0 73,630,271 Resolution 3 73,324,771 305,500 0 0 73,630,271
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Agenda Item 1 Financial statements
The audited financial statements of the company for the year ended 31 December 2024 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 Tan Sri Dr. Mah King Thian
The ordinary resolution was passed on a show of hands.
Agenda Item 4 Resolution 3 - Re-election of Mr. Lee Chong Hoe
The ordinary resolution was passed on a show of hands.
The chairman then asked for questions from shareholders concerning the company’s plans and discussions took place on this issue.
The meeting closed at 10.05am.
Signed as a true record.
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Andrew Wallis
Company Secretary
5 May 2025
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