[TOPVISN] General on 18-Jun-2021

Stock
[TOPVISN]: TOPVISION EYE SPECIALIST BERHAD
Announcement Date
10-Jun-2021
Type
General
Date & Time
18-Jun-2021 15:00
Depositor Date
14-Jun-2021
Venue
Unit 11-5, No. 2, Block 2 Jalan Setia Prima (S) U13/S Setia Alam, Seksyen U13 40170 Shah Alam, Selangor
Description
Change of mood of meeting for the Third Annual General Meeting of TOPVISION EYE SPECIALIST BERHAD due to the re-imposition of Full Movement Control Order and via remote participation and voting facilities on the same date.
Topvision - Administrative Guide.pdf
Outcome

The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Third Annual General Meetingof the Company was duly convened and held on Friday, 18June 2021.

At the said meeting, all the Five(5) Ordinary Resolutions as per the Notice of the Third Annual General Meeting dated 18May 2021were approved by the shareholders by way of poll.

This announcement is dated 18 June 2021.

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 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 183,394,374 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 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 183,394,374 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 5 0
No. of Shares 183,394,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. 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 5 0
No. of Shares 183,394,374 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 5 0
No. of Shares 183,394,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment