Disclosure of Proxy Votes Taiton Resources Limited
General Meeting
Friday, 22 October 2021
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Resolutions
1. SHARE CONSOLIDATION
2. SHARE ISSUE FOR THE DEBT CONVERSION
3. NEW SHARE SUBSCRIPTIONS
4. SHARE ISSUE TO DATUK SIAK WEI LOW
5. SHARE ISSUE TO CHEE CHEONG (DAVID) LOW
6. SHARE ISSUE TO PETER YEE MING NG
7. SHARE ISSUE TO NOEL ONG
About Taiton Resources Limited
Taiton Resources Limited was previously listed on the ASX (previous stock code: “SYS”) and is currently a mineral exploration company focussed on projects in Western Australia and South Australia.
ABN 41 062 284 084 ACN 062 284 084
Contact
t: +61 3 8648 6431
f: +61 3 8648 6480
REGISTERED OFFICE: Level 13, 200 Queen St, Melbourne, VIC 3000
e: EMAIL US