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GENERAL MEETINGS: Notice of Meeting

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Second Annual General Meeting of Topvision Eye Specialist Berhad
Date of Meeting 18 Jun 2020
Time 03:00 PM

Venue(s)
Unit 11-5, No. 2, Block 2

Jalan Setia Prima (S) U13/S

Setia Alam, Seksyen U13

40170 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors 12 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019  together with the Directors and Auditors Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the Directors fees amounting to RM25,000.00 in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve Directors fees amounting to RM37,500.00 from 1 January 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dr. Peter Chong Kuok Siong who is retiring in accordance with Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 19 May 2020
Category General Meeting
Reference Number GMA-15052020-00010
Corporate Action ID MY200515MEET0010




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