[TOPVISN] General Meeting on 17-Jun-2022

Stock
[TOPVISN]: TOPVISION EYE SPECIALIST BERHAD
Announcement Date
13-May-2022
Reference No.
GMA-13052022-00006
Corporate Action ID
MY220513MEET0006
Type
General Meeting
Date & Time
17-Jun-2022 15:00
Depositor Date
13-Jun-2022
Venue
Fully Virtual from the Online Meeting Platform,at https://bit.ly/389aFpp provided by,HMC Corporate Services Sdn Bhd,MY
Description
TOPVISION EYE SPECIALIST BERHAD Notice of Fourth Annual General Meeting
Notice of 4th AGM.pdf
Outcome

The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Fourth Annual General Meetingof the Company was duly convened and held on Friday, 17June 2022.

At the said meeting, all the Six (6) Ordinary Resolutions as per the Notice of the Fourth Annual General Meeting dated 17May 2022were approved by the shareholders by way of poll.

This announcement is dated 17June 2022.

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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 177,415,799 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 2022 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 177,415,799 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 Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 177,415,799 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Juliana Quah Kooi Hong who is retiring in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 177,415,799 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as the Company's 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 3 0
No. of Shares 177,415,799 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 3 0
No. of Shares 177,415,799 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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