TOPVISN

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GENERAL MEETINGS: Outcome of Meeting

TOPVISION EYE SPECIALIST BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2026
Time 03:00 PM

Venue(s) 
Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG,

Setia Alam, Seksyen U13,

40170 Shah Alam,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("the Company") is pleased to inform that the Eighth Annual General Meeting ("8th AGM") of the Company was duly convened and held on Friday, 19 June 2026.

 

At the said meeting, all the Seven (7) Ordinary Resolutions as per the Notice of the 8th AGM dated 19 June 2026 were approved by the shareholders by way of poll.

 

The results of the poll were validated by USearch Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.

 

This announcement is dated 19 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
Directors' fees and benefits amounting to RM193,900.00 in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 200,266,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Directors' fees and benefits of up to RM350,000.00 from 1 January 2026 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 200,251,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Dr. Kenny Liew Hock Nean who is retiring as a Director of the Company in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 200,266,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dr. Peter Chong Kuok Siong who is retiring as a Director of the Company in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 200,266,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 200,251,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 30 2
No. of Shares 199,256,200 1,010,200
% of Voted Shares 99.4956 0.5044
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 27,993,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Eighth AGM Polling result.pdf
407.1 kB



Announcement Info

Company Name TOPVISION EYE SPECIALIST BERHAD
Stock Name TOPVISN
Date Announced 19 Jun 2026
Category General Meeting
Reference Number GMA-19062026-00015
Corporate Action ID MY260619MEET0012


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