Timah Resources Limited (ASX:TML) has lodged an Independent Expert's Report determining that the proposed acquisition of a 40% equity interest in Cash Horse (M) Sdn Bhd is fair and reasonable to non-associated shareholders, ahead of an Extraordinary General Meeting scheduled for 9 December 2026.
Key Points
- The Independent Expert's Report forms Annexure B to the Notice of Extraordinary General Meeting scheduled for 9 December 2026.
- The independent expert determined the proposed transaction is fair and reasonable to non-associated shareholders.
- The report relates to the proposed acquisition of a 40% equity interest in Cash Horse (M) Sdn Bhd.
- The report was prepared in accordance with ASX Listing Rule 10.5.10 and was dated 6 November 2026.
Independent Expert Determination on Cash Horse Acquisition
The independent expert concluded that the proposed acquisition of a 40% equity interest in Cash Horse (M) Sdn Bhd is fair and reasonable to the non-associated shareholders of Timah Resources Limited. The report was lodged by the company on 6 November 2026 and forms Annexure B to the Notice of Extraordinary General Meeting. The filing states the report was prepared as a supporting document to the Notice of Extraordinary General Meeting in accordance with ASX Listing Rule 10.5.10.
Extraordinary General Meeting Scheduled for 9 December 2026
The Extraordinary General Meeting at which shareholders will consider the proposed transaction is scheduled to be held on 9 December 2026. The Independent Expert's Report is intended to be read in conjunction with the Notice of Extraordinary General Meeting and its accompanying documents, according to the company's filing. The filing was signed by Andrew Wallis, Company Secretary, by order of the board of Timah Resources Limited.
ASX Listing Rule 10.5.10 Compliance
The Independent Expert's Report was prepared in connection with the proposed acquisition and is provided as a supporting document to the Notice of Extraordinary General Meeting, in accordance with ASX Listing Rule 10.5.10. The company stated that the report should be read in conjunction with the Notice of Extraordinary General Meeting and its accompanying documents. The filing was dated 6 November 2026 and lodged with the ASX by the company's board.



Please wait processing your request...