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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.

Attachments

Polling Results.pdf
30.6 kB




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



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