GENERAL MEETINGS: Outcome of Meeting
| TT VISION HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2025 |
| Time | 02:30 PM |
| Venue(s) |
PERDANA 4, LEVEL 3, CITITEL PENANG HOTEL 66 JALAN PENANG 10000 GEORGE TOWN PULAU PINANG Malaysia |
| Outcome of Meeting | TT Vision Holdings Berhad ("TTVHB" or "the Company') wishes to announce that at the Seventh Annual General Meeting ("7th AGM") of the Company held today, seven (7) ordinary resolutions as set out in the Notice of the 7th AGM dated 28 April 2025 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 2024 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 7th AGM of the Company held under item 1 as set out in the Notice for the 7th AGM.
The results of the poll are set in the attachment below.
This announcement is dated 27 May 2025. |
Voting Results |
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1. Resolution 1 |
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| 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) Puan Nadiah Wong Binti Abdullah |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 7 |
| No. of Shares | 319,038,100 | 22,867,660 |
| % of Voted Shares | 93.3117 | 6.6883 |
| Result | Accepted | |
2. Resolution 2 |
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| 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) Dr. Khoh Soo Beng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 8 |
| No. of Shares | 316,386,350 | 23,937,210 |
| % of Voted Shares | 92.9663 | 7.0337 |
| Result | Accepted | |
3. Resolution 3 |
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| 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) Encik Mohammad Farish Nizar Bin Othman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 274,609,800 | 1,082,960 |
| % of Voted Shares | 99.6072 | 0.3928 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of the Directors' fees of RM202,800.00 payable to Non-Executive Directors for the period from 1 June 2025 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 5 |
| No. of Shares | 274,400,450 | 1,092,210 |
| % of Voted Shares | 99.6035 | 0.3965 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of the Directors' benefits of RM10,000.00 payable to Non-Executive Directors for the period from 1 June 2025 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 4 |
| No. of Shares | 273,200,100 | 31,610 |
| % of Voted Shares | 99.9884 | 0.0116 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | 40 | 3 |
| No. of Shares | 339,777,500 | 69,310 |
| % of Voted Shares | 99.9796 | 0.0204 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 | 33 | 7 |
| No. of Shares | 313,876,950 | 25,887,110 |
| % of Voted Shares | 92.3809 | 7.6191 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TT VISION HOLDINGS BERHAD |
| Stock Name | TTVHB |
| Date Announced | 27 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-23052025-00035 |
| Corporate Action ID | MY250523MEET0035 |