[TOPVISN] EGM on 01-Mar-2019
Announcement Date
13-Feb-2019
Type
EGM
Date & Time
01-Mar-2019 15:00
Depositor Date
25-Feb-2019
Venue
Setia City Convention Centre, 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen, 40170 Shah Alam, Selangor
Darul Ehsan
Description
Notice of Extraordinary General Meeting of Topvision Eye Specialist Berhad
Topvison Eye Specialist Berhad- Notice of EGM.pdf
Topvison Eye Specialist Berhad- Notice of EGM.pdf
Outcome
The Board of Directors of Topvison Eye Specialist Berhad ("the Company") wishes to announce that all ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 14 February 2019 werepassed by the shareholders of the Company at the EGM held today.
The resolutions were voted by poll and the result of the poll were validated by Lawco Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 1 March 2019.
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