TTVHB

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+0.005 (+1.8%)

GENERAL MEETINGS: Outcome of Meeting

TT VISION HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 May 2026
Time 02:30 PM

Venue(s) 
AUDITORIUM, LEVEL 3 OF THE COMPANY'S FACTORY BUILDING

PLOT 106, HILIR SUNGAI KELUANG 5

BAYAN LEPAS INDUSTRIAL ZONE, PHASE 4

11900 PENANG

Malaysia

Outcome of Meeting

TT Vision Holdings Berhad ("TTVHB" or "the Company") wishes to announce that at the Eighth Annual General Meeting ("8th AGM") of the Company held today, seven (7) ordinary resolutions as set out in the Notice of the 8th AGM dated 21 April 2026 were duly passed by way of poll.

 

The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 8th AGM of the Company held under item 1 as set in the Notice for the 8th AGM.

 

The results of the poll are set in the attachment below.

 

The announcement is dated 21 May 2026.   

Voting Results

1. Resolution 1

Description 
To re-elect the following Directors who retire pursuant to Clause 110 of the Company's Constitution and who being eligible, offer themselves for re-election:
(i) Dato' Lim Yong Jin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 297,945,201 655,000
% of Voted Shares 99.7806 0.2194
Result Accepted

2. Resolution 2

Description 
To re-elect the following Directors who retire pursuant to Clause 110 of the Company's Constitution and who being eligible, offer themselves for re-election:
(ii) Mr. Wong Yih Hsow
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 87,677,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect the following Directors who retire pursuant to Clause 110 of the Company's Constitution and who being eligible, offer themselves for re-election:
(iii) Ms. Everlyn Lee Suan Sim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 196,590,490 1,322,200
% of Voted Shares 99.3319 0.6681
Result Accepted

4. Resolution 4

Description 
To approve the payment of the Directors' fees of RM202,800.00 payable to Non-Executive Directors for the period from 1 June 2026 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 96,721,479 1,000
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' benefits of RM10,000.00 payable to Non-Executive Directors for the period from 1 June 2026 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 197,800,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 197,794,190 320,000
% of Voted Shares 99.8385 0.1615
Result Accepted

7. Resolution 7

Description 
AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 196,632,689 1,322,200
% of Voted Shares 99.3321 0.6679
Result Accepted



Please refer attachment below.

Attachments

8th AGM-Polling Results-21May2026.pdf
51.5 kB



Announcement Info

Company Name TT VISION HOLDINGS BERHAD
Stock Name TTVHB
Date Announced 21 May 2026
Category General Meeting
Reference Number GMA-18052026-00003
Corporate Action ID MY260518MEET0003


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