[TOPVISN] AGM on 28-Jun-2019
Announcement Date
29-May-2019
Type
AGM
Date & Time
28-Jun-2019 15:00
Depositor Date
24-Jun-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 First Annual General Meeting of Topvision Eye Specialist Berhad
Topvision Eye Specialist Berhad - Notice of First AGM.pdf
Topvision Eye Specialist Berhad - Notice of First AGM.pdf
Outcome
The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the First Annual General Meeting ("1stAGM") of the Company was duly convened and held on Friday, 28June 2019.
At the said meeting, all the Seven (7) Ordinary Resolutions as per the Notice of the 1stAGM dated 30 May 2019 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 per followsfor the results of the vote by poll for all the resolutions as per the said Notice.
This announcement is dated 28 June 2019.
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