TT Vision Holdings Berhad ("TTVHB" or "the Company") wishes to announce that at the Sixth Annual General Meeting ("6th AGM") of the Company held today, seven (7) ordinary resolutions as set out in the Notice of the 6th AGM dated 23 April 2024 were duly passed by way of poll.
The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 6th AGM of the Company held under item 1 as set out in the Notice for the 6th AGM.
The results of the poll are set in the attachment below.
This announcement is dated 24 May 2024.
Voting Results |
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1. Resolution 1 |
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Description |
To re-elect the following Directors who retire pursuant to Clause 110 of the Company's Constitution and who being eligible, offer themselves for re-election: (i) Goon Koon Yin |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 1 |
No. of Shares | 253,045,500 | 400 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect the following Directors who retire pursuant to Clause 110 of the Company's Constitution and who being eligible, offer themselves for re-election: (ii) Jennie Tan Yen-Li |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 78 | 1 |
No. of Shares | 274,821,500 | 5,000 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect the following Director who retires pursuant to Clause 124 of the Company's Constitution and who being eligible, offers himself for re-election: (i) Dato' Lim Yong Jin |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 77 | 4 |
No. of Shares | 365,289,800 | 51,500 |
% of Voted Shares | 99.9859 | 0.0141 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To approve the payment of the Directors' fees of RM202,800.00 payable to Non-Executive Directors for the period from 1 June 2024 until the next Annual General Meeting |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 3 |
No. of Shares | 298,788,200 | 1,500 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To approve the payment of Directors' benefits of RM10,000.00 payable to Non-Executive Directors for the period from 1 June 2024 until the next Annual General Meeting |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 1 |
No. of Shares | 297,188,700 | 1,000 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To approve 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 | 78 | 3 |
No. of Shares | 365,331,100 | 3,600 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
7. Resolution 7 |
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Description |
AUTHORITY TO ALLOT AND 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 | 72 | 7 |
No. of Shares | 332,107,511 | 21,628,800 |
% of Voted Shares | 93.8856 | 6.1144 |
Result | Accepted | |
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