[TOPVISN] General Meeting on 17-Jun-2022

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
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the Directors' fees amounting to RM25,000.00 in respect of the financial year ended 31 December 2021.
Ordinary Resolution 2 (For Voting)
To approve Directors' fees amounting to RM37,500.00 from 1 January 2022 until the next Annual General Meeting.
Ordinary Resolution 3 (For Voting)
To re-elect Dr. Peter Chong Kuok Siong who is retiring in accordance with Clause 97 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-elect Ms. Juliana Quah Kooi Hong who is retiring in accordance with Clause 106 of the Company's Constitution.
Ordinary Resolution 5 (For Voting)
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.
Ordinary Resolution 6 (For Voting)
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
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