GENERAL MEETINGS: Outcome of Meeting
| TOPVISION EYE SPECIALIST BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2020 |
| Time | 03:00 PM |
| Venue(s) |
Unit 11-5, No. 2, Block 2 Jalan Setia Prima (S) U13/S Setia Alam, Seksyen U13 40170 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Second Annual General Meeting of the Company was duly convened and held on Thursday, 18 June 2020.
At the said meeting, all the Five (5) Ordinary Resolutions as per the Notice of the Second Annual General Meeting dated 20 May 2020 were approved by the shareholders by way of poll.
The results of the poll were validated by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as follows for the results of the vote by poll for all the resolutions as per the said Notice.
This announcement is dated 18 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors fees amounting to RM25,000.00 in respect of the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 196,085,263 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve Directors fees amounting to RM37,500.00 from 1 January 2020 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 196,085,263 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dr. Peter Chong Kuok Siong who is retiring in accordance with Clause 97 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 196,085,263 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Companys Auditors for the ensuing year 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 | 196,085,263 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 196,085,263 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TOPVISION EYE SPECIALIST BERHAD |
| Stock Name | TOPVISN |
| Date Announced | 18 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-18062020-00023 |
| Corporate Action ID | MY200618MEET0017 |