T88 Taiton Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of Director - Mr Chee Cheong (David) Low | 100.00% | 0.00% | carried |
| 3a | Ratification of prior issue of Shares under Tranche 1 Placement under Listing Rule 7.1 | 100.00% | 0.00% | carried |
| 3b | Ratification of prior issue of Shares under Tranche 1 Placement under Listing Rule 7.1A | 100.00% | 0.00% | carried |
| 4a | Approval to issue Shares and Options under Tranche 2 Placement | 100.00% | 0.00% | carried |
| 4b | Approval to issue Shares and Options under Tranche 2 Placement | 100.00% | 0.00% | carried |
| 5 | Approval of 10% Placement Facility | 100.00% | 0.00% | carried |
| 6 | Approval to issue Options to Director, Noel Ong | 100.00% | 0.00% | carried |
| 7 | Approval to issue Options to Director, Chee Cheong (David) Low | 100.00% | 0.00% | carried |
| 8 | Approval to issue Options to Director, Datuk Siak Wei (Chris) Low | 100.00% | 0.00% | carried |
| 9 | Approval to issue Shares to Lender | 100.00% | 0.00% | carried |
| 10 | Approval to issue Broker Options | 100.00% | 0.00% | carried |