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  • Veronica Lind

Taiton Resources Limited Result of General Meeting 22 October 2021


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


20211022 Taiton GM Result
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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

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