[TOPVISN] General Meeting on 24-Jun-2024

Stock
[TOPVISN]: TOPVISION EYE SPECIALIST BERHAD
Announcement Date
13-Jun-2024
Reference No.
GMA-13062024-00017
Corporate Action ID
MY240520MEET0018
Type
General Meeting
Date & Time
24-Jun-2024 15:00
Depositor Date
14-Jun-2024
Venue
Fully virtual basis via the online meeting platform at https://rb.gy/u7rrvp provided by Synergy Professionals Group Sdn. Bhd.
Description
TOPVISION EYE SPECIALIST BERHAD Notice of Sixth Annual General Meeting
Addendum to the Notice of the Sixth AGM.pdf
Outcome

The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Sixth Annual General Meetingof the Company was duly convened and held on Monday, 24June 2024.

At the said meeting, all the Resolutions as per the Notice of the Sixth Annual General Meetingand theAddendum to the saidNoticedated 24 May2024and 13June2024respectively were approved by the shareholders by way of poll.

This announcement is dated 24June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Directors' fees and benefits amounting to RM27,083.00 in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Directors' fees and benefits of up to RM145,000.00 from 1 January 2024 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 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 as a Director of the Company in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tan Kah Poh who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Lim May Wan who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dr. Azida Juana Binti Wan Ab Kadir who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

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 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company to facilitate the Proposed Transfer of the Listing of and Quotation for the Entire Issued Share Capital of the Company from the LEAP Market to the ACE Market of Bursa Malaysia Securities Berhad ("Proposed Amendments")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 180,193,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-06-24

Meeting Outcome

General Meeting on 24-Jun-2024.

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