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Amended Announcements Please refer to the earlier announcement reference number: GMA-20052024-00018
TOPVISION EYE SPECIALIST BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
TOPVISION EYE SPECIALIST BERHAD
Notice of Sixth Annual General Meeting
Date of Meeting
24 Jun 2024
Time
03:00 PM
Venue(s)
Fully virtual basis via the online meeting platform
at https://rb.gy/u7rrvp provided by
Synergy Professionals Group Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
14 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Directors' fees and benefits amounting to RM27,083.00 in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Directors' fees and benefits of up to RM145,000.00 from 1 January 2024 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
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
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Kah Poh who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Lim May Wan who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dr. Azida Juana Binti Wan Ab Kadir who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Special Resolution
Description
Proposed Amendments to the Constitution of the Company to facilitate the Proposed Transfer of the Listing of and Quotation for the Entire Issued Share Capital of the Company from the LEAP Market to the ACE Market of Bursa Malaysia Securities Berhad ("Proposed Amendments")