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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 Fifth Annual General Meeting
Date of Meeting 16 Jun 2023
Time 03:00 PM

Venue(s)
Fully Virtual from the Online Meeting Platform

at https://bit.ly/3VJS87b provided by

Acclime Corporate Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 09 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve Directors' fees amounting to RM37,500.00 from 1 January 2023 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 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.

Attachments

Notice of 5th AGM.pdf
555.2 kB




Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 16 May 2023
Category General Meeting
Reference Number GMA-12052023-00010
Corporate Action ID MY230512MEET0009



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