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GENERAL MEETINGS: Outcome of Meeting

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Sixth Annual General Meeting of the Company was duly convened and held on Monday, 24 June 2024.

 

At the said meeting, all the Resolutions as per the Notice of the Sixth Annual General Meeting and the Addendum to the said Notice dated 24 May 2024 and 13 June 2024 respectively were approved by the shareholders by way of poll.

 

This announcement is dated 24 June 2024. 


Voting Results


1. 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
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
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
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 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
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-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
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
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
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 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
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

6th AGM Polling Results.pdf
235.9 kB




Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 24 Jun 2024
Category General Meeting
Reference Number GMA-24062024-00012
Corporate Action ID MY240624MEET0012



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