TOPVISN

0.735

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	TOPVISION EYE SPECIALIST BERHAD Notice of Fifth Annual General Meeting
Date of Meeting	16 Jun 2023
Time	03:00 PM

Venue(s)

Fully Virtual from the Online Meeting Platform

at https://bit.ly/3VJS87b provided by

Acclime Corporate Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors

09 Jun 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 2022.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve Directors' fees amounting to RM37,500.00 from 1 January 2023 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 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.
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	TOPVISION EYE SPECIALIST BERHAD
Stock Name	TOPVISN
Date Announced	16 May 2023
Category	General Meeting
Reference Number	GMA-12052023-00010
Corporate Action ID	MY230512MEET0009