GENERAL MEETINGS: Outcome of Meeting
| TOPVISION EYE SPECIALIST BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| Outcome of Meeting |
The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Fourth Annual General Meeting of the Company was duly convened and held on Friday, 17 June 2022.
At the said meeting, all the Six (6) Ordinary Resolutions as per the Notice of the Fourth Annual General Meeting dated 17 May 2022 were approved by the shareholders by way of poll.
This announcement is dated 17 June 2022. |
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 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
177,415,799 |
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 2022 until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
177,415,799 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
177,415,799 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
177,415,799 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
177,415,799 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
177,415,799 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
TOPVISION EYE SPECIALIST BERHAD
|
| Stock Name |
TOPVISN |
| Date Announced |
17 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-17062022-00013 |
| Corporate Action ID |
MY220617MEET0013 |