GENERAL MEETINGS: Outcome of Meeting
| TOPVISION EYE SPECIALIST BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| Outcome of Meeting |
The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Fifth Annual General Meeting of the Company was duly convened and held on Friday, 16 June 2023.
At the said meeting, all the Five (5) Ordinary Resolutions as per the Notice of the Fifth Annual General Meeting dated 17 May 2023 were approved by the shareholders by way of poll.
This announcement is dated 16 June 2023. |
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 2022.
|
| 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 |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
4 |
0 |
| No. of Shares |
180,193,577 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
4 |
0 |
| No. of Shares |
180,193,577 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
4 |
0 |
| No. of Shares |
180,193,577 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
4 |
0 |
| No. of Shares |
180,193,577 |
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 |
16 Jun 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-16062023-00011 |
| Corporate Action ID |
MY230616MEET0011 |