• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20052024-00018

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TOPVISION EYE SPECIALIST BERHAD
Notice of Sixth Annual General Meeting
Date of Meeting 24 Jun 2024
Time 03:00 PM

Venue(s)
Fully virtual basis via the online meeting platform

at https://rb.gy/u7rrvp provided by

Synergy Professionals Group Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 14 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Directors' fees and benefits amounting to RM27,083.00 in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Directors' fees and benefits of up to RM145,000.00 from 1 January 2024 until the next Annual General Meeting.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dr. Peter Chong Kuok Siong who is retiring as a Director of the Company in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Tan Kah Poh who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms. Lim May Wan who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dr. Azida Juana Binti Wan Ab Kadir who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Special Resolution

Description
Proposed Amendments to the Constitution of the Company to facilitate the Proposed Transfer of the Listing of and Quotation for the Entire Issued Share Capital of the Company from the LEAP Market to the ACE Market of Bursa Malaysia Securities Berhad ("Proposed Amendments")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 13 Jun 2024
Category General Meeting
Reference Number GMA-13062024-00017
Corporate Action ID MY240520MEET0018



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X