TOGA Limited Secures Shareholder Approval for Merger and Corporate Restructuring

Special Meeting endorses merger agreement, Redomiciliation to Cayman Islands, and board appointment

TOGA Limited Approves Merger

TOGA Limited announced that its shareholders approved all resolutions at the Company’s Special Meeting of Stockholders, held virtually on 22 December 2025.

Shareholders representing approximately 80.47% (73,240,698 shares) of the total voting power participated, either in person or by proxy, meeting the quorum requirements. As of the record date on 17 November 2025, a total of 91,011,318 shares were entitled to vote at the meeting.

At the Special Meeting, shareholders unanimously approved the adoption of the Merger Agreement and the Plan of Merger. This approval allows TOGA Limited to proceed with its proposed merger. Additionally, shareholders approved the Plan of Conversion and Redomiciliation. This plan covers the Company’s transition from Nevada to the Cayman Islands, the adoption of new constitutional documents, and a revised authorized share capital structure.

Shareholders Approve TOGA Restructuring

Shareholders also confirmed Mr Ng Boon Chee as the sole director of the holding company following the corporate restructuring.

All resolutions passed with 100% of votes cast in favor. No votes were recorded against or withheld. Therefore, the proposed resolution to adjourn or postpone the Special Meeting was unnecessary.

The Company stated that these approvals mark a significant milestone. They enable TOGA Limited to move forward with its merger, corporate restructuring, and Redomiciliation plans. TOGA Limited also expressed appreciation to shareholders for their continued support.

Furthermore, the Company noted that if any inconsistency or discrepancy arises, the English version of the announcement shall prevail.

Company Details

Organization: TOGA Limited

Contact Person: Mic

Website: https://www.togltechnology.com/about-us/

Email: Send Email

Contact Number: +60376118203

Country: Malaysia

Release Id: 13012639852