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GENERAL MEETINGS: Outcome of Meeting

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2021
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

Outcome of Meeting

The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Third Annual General Meeting of the Company was duly convened and held on Friday, 18 June 2021.

 

At the said meeting, all the Five (5) Ordinary Resolutions as per the Notice of the Third Annual General Meeting dated 18 May 2021 were approved by the shareholders by way of poll.

 

This announcement is dated 18 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors' fees amounting to RM25,000.00 in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 183,394,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve Directors' fees amounting to RM37,500.00 from 1 January 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 183,394,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Liew Hock Nean who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 183,394,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 183,394,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 183,394,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 18 Jun 2021
Category General Meeting
Reference Number GMA-18062021-00021
Corporate Action ID MY210618MEET0018




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