Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 01 Mar 2019
Time 03:00 PM
Venue
Setia City Convention Centre, 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen, 40170 Shah Alam, Selangor 
Darul Ehsan
Outcome of Meeting

The Board of Directors of Topvison Eye Specialist Berhad ("the Company") wishes to announce that all ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 14 February 2019 were passed by the shareholders of the Company at the EGM held today.

 

The resolutions were voted by poll and the result of the poll were validated by Lawco Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. 

 

This announcement is dated 1 March 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
ORDINARY RESOLUTION 1

PROPOSED ACQUISITION BY TOPVISION INTERNATIONAL EYE SPECIALIST CENTRE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TOPVISION EYE SPECIALIST BERHAD, OF TWO (2) PARCELS OF CONTIGUOUS LEASEHOLD LAND MEASURING A TOTAL LAND AREA OF APPROXIMATELY 1,583 SQUARE METRES, EACH WITH A DETACHED HOUSE HELD UNDER INDIVIDUAL TITLES H.S.(D) 175792, P.T 17 AND H.S.(D) 233547, P.T 19, JALAN UTARA, SECTION 11, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR FROM SIGNATURE REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIGNATURE INTERNATIONAL BERHAD FOR A TOTAL CASH CONSIDERATION OF RM7,380,000 
151,733,102 100.000000 0 0.000000 Carried
ORDINARY RESOLUTION 2

PROPOSED ESTABLISHMENT OF TOPVISION INTERNATIONAL EYE SPECIALIST CENTRE, A TWO-STOREY PURPOSE BUILT BUILDING COMPLEX WHICH IS PLANNED TO BE A SUBSPECIALTY MULTI-DISCIPLINARY TERTIARY EYE CENTRE ON THE TWO (2) PARCELS OF CONTIGUOUS LEASEHOLD LAND MEASURING A TOTAL LAND AREA OF APPROXIMATELY 1,583 SQUARE METRES BY TOPVISION INTERNATIONAL EYE SPECIALIST CENTRE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TOPVISION EYE SPECIALIST BERHAD 
151,733,102 100.000000 0 0.000000 Carried




Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 01 Mar 2019
Category General Meeting
Reference Number GMA-01032019-00002




Close