Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Third Annual General Meeting of Topvision Eye Specialist Berhad
Date of Meeting
18 Jun 2021
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
Date of General Meeting Record of Depositors
14 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Audit Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees amounting to RM25,000.00 in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve Directors' fees amounting to RM37,500.00 from 1 January 2021 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Liew Hock Nean who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.