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GENERAL MEETINGS: Notice of Meeting

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TOPVISION EYE SPECIALIST BERHAD
Notice of Fourth Annual General Meeting
Date of Meeting 17 Jun 2022
Time 03:00 PM

Venue(s)
Fully Virtual from the Online Meeting Platform

at https://bit.ly/389aFpp provided by

HMC Corporate Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 13 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors and Audit Reports 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 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve Directors' fees amounting to RM37,500.00 from 1 January 2022 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 Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms. Juliana Quah Kooi Hong who is retiring in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint 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

7. Ordinary Resolution 6

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.

Attachments

Notice of 4th AGM.pdf
178.4 kB




Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 13 May 2022
Category General Meeting
Reference Number GMA-13052022-00006
Corporate Action ID MY220513MEET0006




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