GENERAL MEETINGS: Outcome of Meeting
| TOPVISION EYE SPECIALIST BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jan 2024 |
| Time | 03:00 PM |
| Venue(s) |
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 |
| Outcome of Meeting | The Board of Directors of TOPVISION EYE SPECIALIST BERHAD ("TOPVISION" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 8 January 2024 were duly passed by way of poll at the EGM of the Company which was conducted virtually at the broadcast venue.
The details of the poll results are set out below.
This announcement is dated 29 January 2024.
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Voting Results |
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1. SPECIAL RESOLUTION |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 178,069,022 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 178,069,022 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED PINK FORM ALLOCATIONS TO THE ELIGIBLE DIRECTORS, EMPLOYEES AND PERSONS WHO HAVE CONTRIBUTED TO THE SUCCESS OF THE GROUP |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 178,069,022 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 3 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 60,301,951 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 4 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 124,678,849 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 5 |
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| Description |
PROPOSED PINK FORM ALLOCATION TO TAN KAH POH (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 100,000 ISSUE SHARES |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 178,069,022 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 6 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 178,069,022 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 7 |
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| Description |
PROPOSED PINK FORM ALLOCATIONS TO LIM MAY WAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 100,000 ISSUE SHARES |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 178,069,022 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 8 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 60,301,951 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. ORDINARY RESOLUTION 9 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 124,678,849 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TOPVISION EYE SPECIALIST BERHAD |
| Stock Name | TOPVISN |
| Date Announced | 29 Jan 2024 |
| Category | General Meeting |
| Reference Number | GMA-29012024-00010 |
| Corporate Action ID | MY240129MEET0010 |