RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2021
The Board of Directors of TLV Holdings Limited (the "Company") is pleased to announce, in accordance with Listing Rule 704(15) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist ("Catalist Rules"), that on a poll vote, the resolutions as set out in the Notice of Extraordinary General Meeting dated 7 October 2021 have been duly passed by the shareholders of the Company at the Extraordinary General Meeting ("EGM") held on 29 October 2021.
- The results of the poll on the resolutions put to vote at the EGM are set out below:
For A | Total number | For | Against | ||
Resolution number | of shares | Number of | As a percentage | Number of | As a percentage |
and details | represented by | Shares | of total number | Shares | of total number |
votes for and | of votes for and | of votes for and | |||
against the | against the | against the | |||
resolution | resolution | resolution | |||
(%) | (%) | ||||
Ordinary | |||||
Resolution 1 | |||||
Proposed Diversification | |||||
of the Group's existing | 343,150,685 | 343,150,685 | 100 | 0 | 0 |
core business activities | |||||
to include the | |||||
Moneylending Business | |||||
Special | |||||
Resolution 2 | |||||
Proposed Change of | |||||
Name of the Company | 343,150,685 | 343,150,685 | 100 | 0 | 0 |
from "TLV Holdings | |||||
Limited" to "Taka | |||||
Jewellery Holdings | |||||
Limited" | |||||
- Details of parties who had abstained from voting on any resolution
No party was required to abstain from voting on any of the resolutions. - Appointment of Scrutineers
RL Law LLC was appointed as the scrutineers for the EGM.
By Order of the Board
Wong Yoen Har
Company Secretary
29 October 2021
This announcement has been reviewed by the Company's Sponsor. It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinion made or reports contained in this document.
The contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
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TLV Holdings Ltd. published this content on 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 05:56:05 UTC.