TOPVISN

0.735

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	TOPVISION EYE SPECIALIST BERHAD Notice of Fourth Annual General Meeting
Date of Meeting	17 Jun 2022
Time	03:00 PM

Venue(s)

Fully Virtual from the Online Meeting Platform

at https://bit.ly/389aFpp provided by

HMC Corporate Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors

13 Jun 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 2021.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve Directors' fees amounting to RM37,500.00 from 1 January 2022 until the next Annual General Meeting.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dr. Peter Chong Kuok Siong 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-elect Ms. Juliana Quah Kooi Hong who is retiring in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint 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

7. Ordinary Resolution 6
Description	Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	TOPVISION EYE SPECIALIST BERHAD
Stock Name	TOPVISN
Date Announced	13 May 2022
Category	General Meeting
Reference Number	GMA-13052022-00006
Corporate Action ID	MY220513MEET0006