GENERAL MEETINGS: Outcome of Meeting
| TT VISION HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of TT Vision Holdings Berhad (“TTVHB”) wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 16 March 2022 was duly passed by the shareholders of TTVHB by way of poll at the EGM of TTVHB held today, 7 April 2022.
The result of the poll voting in respect of the resolution validated by Value Creator Consultancy, an independent scrutineer appointed by TTVHB, is set out below.
This announcement is dated 7 April 2022. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed voluntary withdrawal of TTVHB 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 372,965,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TT VISION HOLDINGS BERHAD |
| Stock Name | TTV |
| Date Announced | 07 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-07042022-00003 |
| Corporate Action ID | MY220407MEET0003 |