Notice of Extraordinary General Meeting/Proxy Form

Summary by 6ix AI

Timah Resources Ltd has issued a notice for an Extraordinary General Meeting to be held at its registered office, where shareholders will vote on a proposed acquisition of a stake in Cash Horse (M) Sdn Bhd. The meeting is scheduled for a specific date and time, and shareholders are encouraged to consider an Independent Expert's Report regarding the fairness of the transaction. The acquisition involves a significant financial commitment, with the consideration to be paid over a deferred period, impacting the company's working capital and liabilities. Shareholder approval is required under relevant corporate laws and ASX listing rules due to the nature of the transaction and its implications for the company.

Written by 6ix AI from the company’s filing. How 6ix writes summaries