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The broadcast venue located at Unit 11-5, No. 2, Block 2,
Jalan Setia Prima (S) U13/S, Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor via online meeting platform at
https://bitly.ws/38n3p,provided by Synergy Professionals Group Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
22 Jan 2024
Resolutions
1. SPECIAL RESOLUTION
Description
PROPOSED WITHDRAWAL OF LISTING FROM THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("LEAP MARKET") PURSUANT TO RULES 8.05 AND 8.06 OF THE LEAP MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED WITHDRAWAL OF LISTING")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 1
Description
PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF TOPVISION FROM THE LEAP MARKET TO THE ACE MARKET OF BURSA SECURITIES AND THE PROPOSED PUBLIC ISSUE OF 54,220,000 NEW ORDINARY SHARES IN TOPVISION ("SHARES") ("ISSUE SHARES") ("PROPOSED TRANSFER OF LISTING")
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
PROPOSED PINK FORM ALLOCATIONS TO THE ELIGIBLE DIRECTORS, EMPLOYEES AND PERSONS WHO HAVE CONTRIBUTED TO THE SUCCESS OF THE GROUP
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
PROPOSED PINK FORM ALLOCATION TO DATUK KENNY LIEW HOCK NEAN (CHIEF EXECUTIVE OFFICER / EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 470,500 ISSUE SHARES
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
PROPOSED PINK FORM ALLOCATION TO DR. PETER CHONG KUOK SIONG (MEDICAL DOCTOR / EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 435,000 ISSUE SHARES
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
PROPOSED PINK FORM ALLOCATION TO TAN KAH POH (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 100,000 ISSUE SHARES
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
PROPOSED PINK FORM ALLOCATION TO DR. AZIDA JUANA BINTI WAN AB KADIR (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 100,000 ISSUE SHARES
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
PROPOSED PINK FORM ALLOCATIONS TO LIM MAY WAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 100,000 ISSUE SHARES
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
PROPOSED PINK FORM ALLOCATIONS TO DR. ANGELA LOO VOON PEI (PERSON CONNECTED TO DATUK KENNY LIEW HOCK NEAN) TO BE ALLOCATED WITH UP TO 532,500 ISSUE SHARES
Shareholder’s Action
For Voting
10. ORDINARY RESOLUTION 9
Description
PROPOSED PINK FORM ALLOCATION TO CAROLYN SOONG YOKE VOON (PERSON CONNECTED TO DR. PETER CHONG KUOK SIONG) TO BE ALLOCATED WITH UP TO 200,000 ISSUE SHARES