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GENERAL MEETINGS: Outcome of Meeting

TT VISION HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Sep 2021
Time 10:30 AM

Venue(s)
online platform at

https://www.microsoft.com/en-my/microsoft-teams/log-in

Malaysia

Outcome of Meeting

The Board of Directors of TT Vision Holdings Berhad is pleased to announce that all the resolutions prescribed in the notice convening the Third Annual General Meeting dated 2 September 2021 were duly passed (by way of shows of hands) at the Third Annual General Meeting of the Company.

 

This announcement is dated 23 September 2021.

 


Voting Results


1. ORDINARY RESOLUTION 1

Description
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(a)	Jennie Tan Yen-Li
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 343,470,211 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(b)	Mohd Jerry Tan Bin Mohd Safi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 343,470,211 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description
To approve the payment of the Directors fees of RM48,000.00 for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 343,470,211 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description
To approve the payment of the Directors fees of RM48,000.00 for the financial year ending 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 355,054,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 355,054,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 352,165,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name TT VISION HOLDINGS BERHAD
Stock Name TTV
Date Announced 23 Sep 2021
Category General Meeting
Reference Number GMA-21092021-00004
Corporate Action ID MY210921MEET0003




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