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GENERAL MEETINGS: Notice of Meeting

TT VISION HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
TT Vision Holdings Berhad 
- Notice of Extraordinary General Meeting
Date of Meeting 07 Apr 2022
Time 10:30 AM

Venue(s)
TT Vision Holdings Berhad

Plot 106, Hilir Sungai Keluang 5

Bayan Lepas Industrial Zone Phase IV

11900 Bayan Lepas, Penang

Malaysia

Date of General Meeting Record of Depositors 31 Mar 2022

Resolutions


1. Special Resolution

Description
Proposed voluntary withdrawal of TT Vision Holdings Berhad from the Official List of the LEAP Market of Bursa Malaysia Securities Berhad pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TT VISION HOLDINGS BERHAD
Stock Name TTV
Date Announced 15 Mar 2022
Category General Meeting
Reference Number GMA-15032022-00007
Corporate Action ID MY220315MEET0007