03020

0.000

TT VISION HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF SECOND (2ND) ANNUAL GENERAL MEETING
Date of Meeting	18 Aug 2020
Time	12:30 PM

Venue(s)

Plot 106 Hilir Sungai Keluang 5

Bayan Lepas Industrial Zone Phase IV

Bayan Lepas

11900 Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

12 Aug 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the year ended 31 December 2019 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. ORDINARY RESOLUTION 1
Description	To re-elect Wong Yi Hsow, a Director retiring under Clause 110 of the Company's Constitutions and who, being eligible offer himself for re-election.
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 2
Description	To re-elect Goon Koon Yin, a Director retiring under Clause 110 of the Company's Constitutions and who, being eligible offer himself for re-election.
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 3
Description	To approve the payment of Directors Fee of RM48,000 for the year ended 31 December 2019
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 4
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. ORDINARY RESOLUTION 5
Description	To approve the Authority to Issue Shares pursuant to the Sections 75 and 76 Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.