[TOPVISN] General on 18-Jun-2020

Stock
[TOPVISN]: TOPVISION EYE SPECIALIST BERHAD
Announcement Date
19-May-2020
Type
General
Date & Time
18-Jun-2020 15:00
Depositor Date
12-Jun-2020
Venue
Unit 11-5, No. 2, Block 2 Jalan Setia Prima (S) U13/S Setia Alam, Seksyen U13 40170 Shah Alam, Selangor
Description
Notice of Second Annual General Meeting of Topvision Eye Specialist Berhad
Notice of Second AGM-Topvision.pdf
Outcome

The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Second Annual General Meetingof the Company was duly convened and held on Thursday, 18June 2020.

At the said meeting, all the Five(5) Ordinary Resolutions as per the Notice of the Second Annual General Meeting dated 20May 2020 were approved by the shareholders by way of poll.

The results of the poll were validated by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as followsfor the results of the vote by poll for all the resolutions as per the said Notice.

This announcement is dated 18 June 2020.

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 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 196,085,263 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 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 196,085,263 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 in accordance with Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 196,085,263 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 Companys 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 4 0
No. of Shares 196,085,263 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 4 0
No. of Shares 196,085,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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