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GENERAL MEETINGS: Outcome of Meeting

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Extraordinary General Meeting of the Company was duly convened and held on Tuesday, 30 November 2021.

 

At the said meeting, the Ordinary Resolution as per the Notice of the Extraordinary General Meeting dated 15 November 2021 was approved by the shareholders by way of poll.

 

This announcement is dated 30 November 2021.


Voting Results


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
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 30 Nov 2021
Category General Meeting
Reference Number GMA-30112021-00016
Corporate Action ID MY211130MEET0016




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