[TTV] General on 18-Aug-2020

Stock
[TTV]: TT VISION HOLDINGS BERHAD
Announcement Date
28-Jul-2020
Type
General
Date & Time
18-Aug-2020 12:30
Depositor Date
12-Aug-2020
Venue
Plot 106 Hilir Sungai Keluang 5 Bayan Lepas Industrial Zone Phase IV Bayan Lepas 11900 Pulau Pinang
Description
NOTICE OF SECOND (2ND) ANNUAL GENERAL MEETING
AGM NOTICE ADMINISTRATIVE GUIDE.pdf
Outcome

The Board of Directors of TT VISION HOLDINGS BERHAD is pleased to announce that all the resolutions as prescribed in thenotice convening the Second Annual General Meeting dated 29 July 2020were duly passed (by way of show of hands) at the Second Annual General Meeting of the Company held at Plot 106 Hilir Sungai Keluang 5, Bayan Lepas Industrial Zone Phase IC, Bayan Lepas, 11900 Pulau Pinang.

This announcement is dated 18 August 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To re-elect Wong Yi Hsow, a Director retiring under Clause 110 of the Company's Constitutions and who, being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 242,742,200 0
% of Voted Shares 70.0500 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Goon Koon Yin, a Director retiring under Clause 110 of the Company's Constitutions and who, being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 242,742,200 0
% of Voted Shares 70.0500 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To approve the payment of Directors Fee of RM48,000 for the year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 346,307,500 0
% of Voted Shares 99.9400 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 346,307,500 0
% of Voted Shares 99.9400 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To approve the Authority to Issue Shares pursuant to the Sections 75 and 76 Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 346,307,500 0
% of Voted Shares 99.9400 0.0000
Result Accepted

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