TRANS ASIA CORPORATION LTD. - Voting Results Of Postal Ballot Activity Through E-Voting

This is in furtherance to our letter dated 5th March, 2021, enclosing the Notice and the Explanatory Statement dated 3rd March, 2021, for seeking consent of the Members of the Company by way of Special/Ordinary Resolutions through Postal Ballot through the remote e-Voting process for:<BR> a) Commencing Voluntary Liquidation Process of the Company and to approve and adopt the Declaration cum Affidavit made by majority of Directors; and<BR> b) Appointment of Mr. Manoj Sehgal, Insolvency Professional (Regd No. IBBI/IPA-02/IPN00108/2017-18/10256) as Liquidator of the Company.<BR> In this regard, we wish to inform you that the above two Resolutions have been passed by the Members of the Company with requisite majority. In connection with the same, please find the following:<BR> a) Voting results <BR> b) Scrutinizer''s Report dated 6th April 2021.<BR> <BR> You are requested to kindly take the same on record. <BR>