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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-17052021-00011

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Change of mood of meeting for the Third Annual General Meeting of TOPVISION EYE SPECIALIST BERHAD due to the re-imposition of Full Movement Control Order and via remote participation and voting facilities on the same date.
Date of Meeting 18 Jun 2021
Time 03:00 PM

Venue(s)
Unit 11-5, No. 2, Block 2

Jalan Setia Prima (S) U13/S

Setia Alam, Seksyen U13

40170 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors 14 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve Directors' fees amounting to RM37,500.00 from 1 January 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Liew Hock Nean 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-appoint Messrs. 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

6. Ordinary Resolution 5

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.




Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 10 Jun 2021
Category General Meeting
Reference Number GMA-10062021-00013
Corporate Action ID MY210517MEET0008



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