[TTVHB] General Meeting on 24-May-2024

Stock
[TTVHB]: TT VISION HOLDINGS BERHAD
Announcement Date
22-Apr-2024
Reference No.
GMA-15042024-00013
Corporate Action ID
MY240415MEET0013
Type
General Meeting
Date & Time
24-May-2024 15:00
Depositor Date
16-May-2024
Venue
Olive 4-5, Level 6, Olive Tree Hotel, 76, Jalan Mahsuri, 11950 Bayan Lepas, Pulau Pinang
Description
NOTICE OF SIXTH ANNUAL GENERAL MEETING
TTV AR2023_Advertisement.pdf
Outcome

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

1. Resolution 1

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
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

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
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

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
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

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
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

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
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

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
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

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 72 7
No. of Shares 332,107,511 21,628,800
% of Voted Shares 93.8856 6.1144
Result Accepted

Remark
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