GENERAL MEETINGS: Notice of Meeting
| TOPVISION EYE SPECIALIST BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Extraordinary General Meeting
|
| Date of Meeting |
30 Nov 2021 |
| Time |
03:00 PM |
| Venue(s) |
Online meeting platform at:
https://bit.ly/3CPF5XH provided by
HMC Corporate Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
24 Nov 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED DIVERSIFICATION OF THE BUSINESS OF TOPVISION EYE SPECIALIST BERHAD AND ITS SUBSIDIARIES INTO THE BUSINESS OF EXPORT AND DISTRIBUTION OF RUBBER GLOVES
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TOPVISION EYE SPECIALIST BERHAD
|
| Stock Name |
TOPVISN |
| Date Announced |
12 Nov 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-12112021-00002 |
| Corporate Action ID |
MY211112MEET0002 |