[TTV] General on 23-Sep-2021

Stock
[TTV]: TT VISION HOLDINGS BERHAD
Announcement Date
01-Sep-2021
Type
General
Date & Time
23-Sep-2021 10:30
Depositor Date
14-Sep-2021
Venue
online platform at https://www.microsoft.com/en-my/microsoft-teams/log-in
Description
THIRD ANNUAL GENERAL MEETING
AGM NOTICE AND ADMINISTRATIVE GUIDE (BY VIRTUAL) (final) (3).pdf
Outcome

The Board of Directors of TT Vision Holdings Berhad is pleased to announce that all the resolutions prescribed in the notice convening the Third Annual General Meeting dated 2September 2021 were duly passed (by way of shows of hands) at the Third Annual General Meeting of the Company.

This announcement is dated 23 September 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(a)	Jennie Tan Yen-Li
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 343,470,211 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(b)	Mohd Jerry Tan Bin Mohd Safi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 343,470,211 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To approve the payment of the Directors fees of RM48,000.00 for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 343,470,211 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To approve the payment of the Directors fees of RM48,000.00 for the financial year ending 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 355,054,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 355,054,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 352,165,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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