GENERAL MEETINGS: Outcome of Meeting
| TT VISION HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Sep 2021 |
| Time | 10:30 AM |
| Venue(s) |
online platform at https://www.microsoft.com/en-my/microsoft-teams/log-in Malaysia |
| Outcome of Meeting | The Board of Directors of TT Vision Holdings Berhad is pleased to announce that all the resolutions prescribed in the notice convening the Third Annual General Meeting dated 2 September 2021 were duly passed (by way of shows of hands) at the Third Annual General Meeting of the Company.
This announcement is dated 23 September 2021.
|
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election: (a) Jennie Tan Yen-Li |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 343,470,211 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election: (b) Mohd Jerry Tan Bin Mohd Safi |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 343,470,211 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
To approve the payment of the Directors fees of RM48,000.00 for the financial year ended 31 December 2020 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 343,470,211 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
| Description |
To approve the payment of the Directors fees of RM48,000.00 for the financial year ending 31 December 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 355,054,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
| Description |
To re-appoint 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 | 15 | 0 |
| No. of Shares | 355,054,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
||
| Description |
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 352,165,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TT VISION HOLDINGS BERHAD |
| Stock Name | TTV |
| Date Announced | 23 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-21092021-00004 |
| Corporate Action ID | MY210921MEET0003 |