[TTVHB] General Meeting on 29-May-2023

Stock
[TTVHB]: TT VISION HOLDINGS BERHAD
Announcement Date
25-Apr-2023
Reference No.
GMA-12042023-00009
Corporate Action ID
MY230412MEET0008
Type
General Meeting
Date & Time
29-May-2023 14:30
Depositor Date
22-May-2023
Venue
Meeting Room 9, Level 2, AC Hotel by Marriot Penang,213, Jalan Bukit Gambir,Bukit Jambul,11950 Pulau Pinang,MY
Description
NOTICE OF FIFTH ANNUAL GENERAL MEETING
TTVHB-Notice of AGM (upload).pdf
Outcome

TT Vison Holdings Berhad ("TTVHB" or "the Company") wishes to announce that at the Fifth AnnualGeneral Meeting ("5th AGM") of the Company held today, nine(9) ordinary resolutionsas set out in the Notice of the 5th AGMdated 26 April 2023were duly passed by way of poll.

The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2022together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 5th AGM of the Companyheld under item 1 as set out in the Notice for the 5th AGM.

The results of the poll are set out in the attachment below.

This announcement is dated 29 May 2023.

Voting Results

1. Resolution 1

Description 
To re-elect the following Director who retire pursuant to Clause 110 of the Company's
Constitution and who being eligible, offer himself for re-election:
(i) Wong Yih Hsow
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 135,736,189 10,400
% of Voted Shares 99.9923 0.0077
Result Accepted

2. Resolution 2

Description 
To re-elect the following Director who retire pursuant to Clause 124 of the Company's
Constitution and who being eligible, offer themselves for re-election:
(i) Dato Seri Wong Siew Hai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 247,711,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect the following Director who retire pursuant to Clause 124 of the Company's
Constitution and who being eligible, offer themselves for re-election:
(ii) Everlyn Lee Suan Sim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 247,902,189 10,500
% of Voted Shares 99.9958 0.0042
Result Accepted

4. Resolution 4

Description 
To re-elect the following Director who retire pursuant to Clause 124 of the Company's
Constitution and who being eligible, offer themselves for re-election:
(iii) Dr. Khoh Soo Beng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 247,911,089 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect the following Director who retire pursuant to Clause 124 of the Company's
Constitution and who being eligible, offer themselves for re-election:
(iv) Mohammad Farish Nizar Bin Othman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 247,911,189 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Resolution 6

Description 
To approve the payment of the Directors' fees of RM202,800.00 payable to Non-Executive Directors for the period from 1 June 2023 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 247,610,989 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Resolution 7

Description 
To approve the payment of Directors' benefits of RM10,000.00 payable to Non-Executive
Directors for the period from 1 June 2023 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 247,604,989 3,000
% of Voted Shares 99.9988 0.0012
Result Accepted

8. Resolution 8

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 45 4
No. of Shares 348,783,800 11,500
% of Voted Shares 99.9967 0.0033
Result Accepted

9. Resolution 9

Description 
AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 348,472,800 1,000
% of Voted Shares 99.9997 0.0003
Result Accepted

Remark
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