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 |
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1. ORDINARY RESOLUTION 1 |
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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 |
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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 |
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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 |
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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 |
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Description |
To approve the payment of the Directors fees of RM48,000.00 for the financial year ended 31 December 2020 |
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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 |
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Description |
To approve the payment of the Directors fees of RM48,000.00 for the financial year ending 31 December 2021 |
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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 |
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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. |
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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 |
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Description |
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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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 | |