TOYOVEN-WB

0.005

TOYO INK GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF COURT CONVENED MEETING FOR WARRANT HOLDERS
Date of Meeting	08 Jul 2020
Time	11:30 AM

Venue(s)

Atlanta East, Level 3, Hotel Armada Petaling Jaya,

Lot 6, Lorong Utara 6,

Section 52, 46200 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

01 Jul 2020

Resolutions

1. SPECIAL RESOLUTION
Description	PROPOSED INTERNAL REORGANISATION
Shareholder’s Action	For Voting

Please refer attachment below.