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GENERAL MEETINGS: Notice of Meeting

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 29 Jan 2024
Time 03:00 PM

Venue(s)
The broadcast venue located at Unit 11-5, No. 2, Block 2,

Jalan Setia Prima (S) U13/S, Setia Alam, Seksyen U13,

40170 Shah Alam, Selangor via online meeting platform at

https://bitly.ws/38n3p,provided by Synergy Professionals Group Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 22 Jan 2024

Resolutions


1. SPECIAL RESOLUTION

Description
PROPOSED WITHDRAWAL OF LISTING FROM THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("LEAP MARKET") PURSUANT TO RULES 8.05 AND 8.06 OF THE LEAP MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED WITHDRAWAL OF LISTING")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 1

Description
PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF TOPVISION FROM THE LEAP MARKET TO THE ACE MARKET OF BURSA SECURITIES AND THE PROPOSED PUBLIC ISSUE OF 54,220,000 NEW ORDINARY SHARES IN TOPVISION ("SHARES") ("ISSUE SHARES") ("PROPOSED TRANSFER OF LISTING")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
PROPOSED PINK FORM ALLOCATIONS TO THE ELIGIBLE DIRECTORS, EMPLOYEES AND PERSONS WHO HAVE CONTRIBUTED TO THE SUCCESS OF THE GROUP
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
PROPOSED PINK FORM ALLOCATION TO DATUK KENNY LIEW HOCK NEAN (CHIEF EXECUTIVE OFFICER / EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 470,500 ISSUE SHARES
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
PROPOSED PINK FORM ALLOCATION TO DR. PETER CHONG KUOK SIONG (MEDICAL DOCTOR / EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 435,000 ISSUE SHARES
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 5

Description
PROPOSED PINK FORM ALLOCATION TO TAN KAH POH (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 100,000 ISSUE SHARES
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 6

Description
PROPOSED PINK FORM ALLOCATION TO DR. AZIDA JUANA BINTI WAN AB KADIR (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 100,000 ISSUE SHARES
Shareholder’s Action For Voting

8. ORDINARY RESOLUTION 7

Description
PROPOSED PINK FORM ALLOCATIONS TO LIM MAY WAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 100,000 ISSUE SHARES
Shareholder’s Action For Voting

9. ORDINARY RESOLUTION 8

Description
PROPOSED PINK FORM ALLOCATIONS TO DR. ANGELA LOO VOON PEI (PERSON CONNECTED TO DATUK KENNY LIEW HOCK NEAN) TO BE ALLOCATED WITH UP TO 532,500 ISSUE SHARES
Shareholder’s Action For Voting

10. ORDINARY RESOLUTION 9

Description
PROPOSED PINK FORM ALLOCATION TO CAROLYN SOONG YOKE VOON (PERSON CONNECTED TO DR. PETER CHONG KUOK SIONG) TO BE ALLOCATED WITH UP TO 200,000 ISSUE SHARES
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 05 Jan 2024
Category General Meeting
Reference Number GMA-04012024-00004
Corporate Action ID MY240104MEET0004



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