21/04/2026

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TUESDAY | APR 21, 2026

DALAM MAHKAMAH MAJISTRET DI SHAH ALAM DALAM NEGERI SELANGOR DARUL EHSAN, MALAYSIA WRIT NO.: BA-A72NCVC-49-01/2026 ANTARA

TT VISION HOLDINGS BERHAD ( R egistration N o. 201801011030 (1273046- H )) N oti c e o f E ig h t h A nn u a l G enera l M eeting

SCAN ME

T: 03-7784 6688 F: 03-7785 2625 E: sunconnects@thesundaily.com

TENAGA NASIONAL BERHAD [No. Syarikat: 199001009294 (200866-W)]

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AS ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors’ and Auditors’ thereon. 2. 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 (ii) Mr Wong Yih Hsow (iii) Ms Everlyn Lee Suan Sim 3. 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. 4. 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 5. 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. AS SPECIAL BUSINESS To consider and, if thought fit, to pass with or without any modifications, the following resolutions: ORDINARY RESOLUTION 6. AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 “THAT pursuant to Sections 75 and 76 of the Companies Act 2016 (“the Act”) and the approvals of the relevant governmental and/ or regulatory authorities, the Directors of the Company be and are hereby empowered to allot and issue shares in the Company, at any time, at such price, upon such terms and conditions, for such purpose and to such person or persons whomsoever as the Directors of the Company may in their absolute discretion deem fit provided that the aggregate number of shares to be issued does not exceed ten per centum (10%) of the total issued shares/total number of voting shares of the Company (excluding treasury shares) at the time of issue. THAT in connection with the above, pursuant to Section 85 of the Companies Act, 2016 to be read together with Clause 63 of the Constitution of the Company, approval be and is hereby given to waive the pre-emptive rights of the existing shareholders of the Company to be offered new shares of the Company ranking equally to the existing issued shares arising from any issuance of such new shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016 AND THAT the Board of Directors of the Company is exempted from the obligation to offer such new shares first to the existing shareholders of the Company; THAT the Directors of the Company be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Securities; AND THAT such authority shall commence immediately upon the passing of this Resolution and continue to be in force until the conclusion of the next Annual General Meeting of the Company.” 7. To transact any other businesses for which due notice shall have been given. By Order of the Board NOTICE IS HEREBY GIVEN that the Eighth (8th) Annual General Meeting (“AGM”) of TT Vision Holdings Berhad (“TTVHB”) will be held at Auditorium, Level 3 of TTVHB’s factory building located at Plot 106, Hilir Sungai Keluang 5, Bayan Lepas Industrial Zone, Phase 4, 11900 , Penang on Thursday, 21 May 2026 at 2.30 p.m for the following purposes: Resolution 1 Resolution 2 Resolution 3 Resolution 4 Please refer to Explanatory Note (1) Resolution 5 Resolution 6 Resolution 7

…PLAINTIF

DAN

1.CHEW YONG FOO [No. K/P: 840120-11-5091] [Dahulunya berniaga atas nama & gaya Multiblock Network] [No. Syarikat: 201503222308 (002462024-H)] 2.CHEW YONG CHIN [No. K/P: 900425-11-5377] [Dahulunya berniaga atas nama & gaya Multiblock Network] [No. Syarikat: 201503222308 (002462024-H)]

…DEFENDAN-DEFNDAN

NOTIS PENYAMPAIAN GANTI-BENTUK IKLAN

Kepada CHEW YONG CHIN [No. K. P. : 900425-11-5377] [Dahulunya berniaga atas nama & gaya Multiblock Network] [No. Syarikat : 201503222308 (002462024-H)] B-08-08, The Heron Residency, Persiaran Bukit Puchong, 47100 Puchong, Selangor Darul Ehsan Dalam perkara Writ yang dikeluarkan pada 16 haribulan Januari 2026. AMBIL PERHATIAN bahawa suatu tindakan Writ telah dikeluarkan terhadap Defendan Defendan dalam Mahkamah Majistret di Shah Alam dalam Guaman No. BA A72NCVC-49-01/2026 oleh Tenaga Nasional Berhad [No. Syarikat:199001009294] (200866 W)] di mana tuntutan Plaintif adalah bagi jumlah bayaran sebanyak RM 13,639.75 bagi jumlah kehilangan hasil termasuk kos operasi dan cukai berkaitan berkenaan pemeriksaan pepasangan meter/meter yang dijalankan di Premis tersebut pada 10/11/2021,secara alternatif, restitusi bagi jumlah sebanyak RM 13,639.75 bagi jumlah kehilangan hasil termasuk kos operasi dan cukai berkaitan berkenaan pemeriksaan pepasangan meter/ meter yang dijalankan di Premis tersebut pada 10/11/2021, secara alternatif, gantirugi untuk ditaksirkan,faedah atas jumlah penghakiman pada kadar 5% setahun dari tarikh pemeriksaan pepasangan meter/meter pada 10/11/2021 sehingga tarikh penghakiman, faedah atas jumlah penghakiman pada kadar 5% setahun dari tarikh penghakiman hingga tarikh penyelesaian penuh, kos dan adalah diperintahkan bahawa sesalinan Writ dan Pernyataan Tuntutan kedua-duanya bertarikh 16/1/2026 (“Writ tersebut”) berserta Perintah Untuk Penyampaian Ganti bertarikh 6/4/2026 disampaikan kepada Defendan Kedua melalui Penyampaian Ganti iaitu dengan menampalkan di Papan Notis Mahkamah Majistret Shah Alam, di alamat Defendan Kedua di B-08-08,The Heron Residency,Persiaraan Bukit Puchong, 47100 Puchong, Selangor Darul Ehsan dan juga mengiklankan notis penyampaian ganti sekali dalam surat khabar harian tempatan dan bahawa penampalan dan pengiklanan itu menjadi penyampaian yang sempurna dan cukup ke atas Defendan Kedua empatbelas (14) hari selepas dari tarikh pengiklanan atau penampalan yang mana terkemudian. Sekiranya Defendan Kedua berhajat untuk membuat pembelaan terhadap tindakan tersebut,Defendan Kedua mestilah diwakili oleh Peguambela kamu di hadapan Mahkamah Majistret Shah Alam pada 27/4/2026 (secara E-Review), jam 9.00 pagi . Sekiranya kamu gagal berbuat demikian maka Penghakiman Ingkar boleh diberikan terhadap Defendan Kedua. Bertarikh pada 21 haribulan April 2026 …..….………tt..…….…….. Notis Penyampaian Ganti Bentuk Iklan ini dikeluarkan oleh Tetuan Sandosh Anandan, Peguamcara bagi pihak Plaintif yang beralamat di Unit A502, Blok A, Kelana Square, No. 17, Jalan SS7/26,Kelana Jaya, 47301, Petaling Jaya, Selangor Darul Ehsan. Tel: 03-78065819 / 03-7804607 Fax: 03-78807409 (Ruj: SA/L/TNB/MULTIBLOCK 2/2151/2025/SA) Tetuan Sandosh Anandan Peguamcara bagi Plaintif

LIM YONG CHIAT MAICSA7060553 SSM PC No: 201908000066 Company Secretary

Pulau Pinang 21 April 2026

Explanatory Notes on Ordinary and Special Businesses:

NOTES:

Item 1 of the Agenda Agenda item no. 1 is meant for discussion only as the provisions of Section 340 of the Companies Act 2016, it does not require a formal approval of shareholders for the Audited Financial Statements. Hence, this item on the Agenda is not put forward for voting. Item 2 of the Agenda The Nomination Committee (“NC”) have considered the performance and contribution of each of the retiring Directors and have also assessed the independence of the Independent Non-Executive Directors seeking for re-election. Based on the results of the Board Evaluation conducted for the financial year ended 31 December 2025, the performance of each of the retiring Directors was found to be satisfactory. In addition, each of the retiring Directors had provided their annual declaration/confirmation on his/her fitness and propriety as well as independence, where applicable. The Board endorsed the NC’s recommendation that the Directors who retire in accordance with Clause 110 of the Constitution of the Company, namely Dato’ Lim Yong Jin, Wong Yih Hsow and Everlyn Lee Suan Sim are eligible to stand for re-election. The retiring Directors had abstained from deliberations and decisions on their own eligibility and suitability on their re-election at the relevant Board meetings. The profiles of these Directors are set out in the Company’s Annual Report for the financial year ended 31 December 2025. The retiring Directors will abstain from voting on the resolution in respect of their re-election at the 8th AGM. Items 3 and 4 of the Agenda The Remuneration Committee (“RC”) had reviewed the Directors’ fees of and allowances/benefits of for all the Non-Executive Directors based on their performance and contribution to the Company. The Board endorsed the RC’s recommendation and recommended for shareholders’approval on the payment of the Directors’fees of RM202,800.00 and allowances/benefits of RM10,000.00 for all Non-Executive Directors for the period from 1 June 2026 until the next Annual General Meeting. Item 6 of the Agenda The Ordinary Resolution 7 proposed under item 6 of the Agenda is to seek the shareholders’ approval of a new general mandate for issuance of shares by the Company under Sections 75 and 76 of the Companies Act 2016. The mandate, if passed, will provide flexibility for the Company and empower the Directors to allot and issue new shares speedily in the Company up to an amount not exceeding in total ten per centum (10%) of the issued share capital of the Company shares for any possible fund raising activities, including but not limited to further placing of shares, for the purposes of funding future investment project(s), working capital and/or acquisition(s). This would avoid any delay arising from and cost involved in convening a general meeting to obtain approval of the shareholders for such issuance of shares. This authority, unless revoked or varied by the Company at a general meeting, will expire at the next Annual General Meeting of the Company. The waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016 will allow the Directors of the Company to issue new shares of the Company which rank equally to existing issued shares of the Company, to any person without having to offer new shares to all the existing shareholders of the Company prior to issuance of new shares in the Company under the general mandate.

A shareholder who is entitled to attend and vote at the Meeting shall be entitled to appoint up to two (2) proxies to attend and vote at the Meeting in his/her stead. Where a shareholder appoints two (2) proxies, he/she shall specify the proportions of his/her shareholdings to be represented by each proxy. For the purpose of determining a member who shall be entitled to attend the Meeting, the Company will be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Clause 73 of the Company’s Constitution to issue a General Meeting Record of Depository as at 15 May 2026. Only members whose names appear in the General Meeting Record of Depository as at 15 May 2026 shall be regarded as members and entitled to attend, speak and vote at the Meeting. A Proxy may but need not be a member of the Company. A proxy appointed to attend and vote at the Meeting shall have the same rights as the member to speak at the Meeting. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorized in writing or, if the appointor is a corporation, either under the seal or by at least two (2) authorised officers, one of whom shall be director (or in the case of a sole director, by that director in the presence of a witness who attests the signature) or under the hand of an officer or attorney duly authorised. Where a member of the Company is an authorized nominee as defined under the Securities Industries (Central Depositories) Act 1991, it may appoint at least one (1) proxy in respect of each securities account it holds with ordinary shares of the Company standing to the credit of the said securities account. Where a member of the Company is an exempt authorized nominee which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorized nominee may appoint in respect of each omnibus account it holds. The appointment of multiple proxies shall not be valid unless the proportion of its shareholdings represented by each proxy is specified. The appointment of a proxy may be made in a hard copy form or by electronic means in the following manner and must be received by the Company at least 48 hours before the time appointed for holding the Meeting or adjourned meeting at which person named in the instrument purposes to vote. i. In hard copy form In case of an appointment made in hard copy form, the Form of Proxy must be deposited with the Company’s Share Registrar, Securities Services (Holdings) Sdn. Bhd. at Suite 18.05, MWE Plaza, No. 8 Lebuh Farquhar, 10200 George Town, Pulau Pinang not less than forty-eight (48) hours before the time for holding the Meeting or any adjournment thereof. ii. By electronic means via email To lodge your Form of Proxy electronically via email to : info@sshsb.com.my. Not less than forty-eight (48) hours before the time for holding the Meeting or any adjournment thereof. CALL TO PLACE CLASSIFIED ADS KLANG VALLEY | PENANG | KEDAH PERAK | PERLIS | PAHANG | KELANTAN TERENGGANU MS. Shoba / MS. Balqish TEL: 03-7784 8888 WHATSAPP: 018 261 6626 MALACCA | N.SEMBILAN MR. Rajah TEL: 012-628 2844 FAX: 06-764 2051 Pursuant to Rule 8.31A(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, all the resolution set out in the Notice of 8th AGM will be put to the vote by poll.

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MEDIA SALES - Specialist

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NOTIS JUALAN SECARA LELONG AWAM Akta Pemegang Pajak-Gadai (81) 1972 Sandaran-sandaran yang tidak ditebus Pemegang Pajak Gadai yang tersebut dibawah ini Akan Di-jual Dengan Lelong Umum

PadaHari 05hb Mei 2026,

Di-Sastria Hotel, 28 Jalan Pahlawan Taman Legenda

Waktu 2.30 petang

Indah 08000 Sungai Petani Kedah.

Petaling Jaya (Five-day week)

NEGERI KEDAH

NAMA PAJAK GADAI

ALAMAT PAJAK GADAI

Pajak Gadai EMJ Sdn Bhd

12 Lorong 1 Taman Ria 08000 Sungai Petani

MEDIA SALES - Representative/Agent (Freelance)

Pajak Gadai Kah Yuit Sdn Bhd

15 Taman Cenderawasih Jalan Kelang Lama 09000 Kulim

Min Seng Pawnshop Sdn Bhd 7 Jalan Baling 09300 Kuala Ketil Pajak Gadai San Heng Loong Sdn Bhd LC 1203 Jalan Baling 09400 Padang Serai Pajak Gadai Sin Yit Foh Sdn Bhd 23-B Main Road 06300 Kuala Nerang Pajak Gadai Sing Lee Seng Sdn Bhd 5 Jalan Semiling 08100 Bedong Pajak Gadai Poh Fook Sdn Bhd

Requirement t . JOJNVN POF ZFBS TBMFT FYQFSJFODF JO DMBTTJGJFE BE QSJOU BOE EJHJUBM BEWFSUJTJOH t 5IPTF XJUIPVU TBMFT FYQFSJFODF CVU XJUI NFEJB BEWFSUJTJOH LOPXMFEHF NBZ BMTP BQQMZ t "UUSBDUJWF DPNNJTTJPO QBDLBHF BOE JODFOUJWFT t "CMF UP TUBSU JNNFEJBUFMZ t $FOUSBM /PSUIFSO 4PVUIFSO &BTU $PBTU BOE 4BCBI 4BSBXBL

158 Jalan PSK 3 Pekan Simpang Kuala 05400 Alor Setar

Pajak Gadai Sungai Petani Sdn Bhd

174 Jalan Kuala Ketil 08000 Sungai Petani

Pajak Gadai Kah Yong Sdn Bhd

A6 Jalan Kampung Baru 08000 Sungai Petani

Pajak Gadai Poh Guan Sdn Bhd

200 Jalan Tunku Putra 09000 Kulim

JOHOR BAHRU MS. Anne Lim TEL: 013-770 6699 FAX: 07-355 5549

Sandaran-sandaran tersebut boleh diperiksa dengan Pemegang Pajak Gadai berkenaan diatas pada 22hb APRIL 2026 sehingga 24hb APRIL 2026, pukul 10.00 pagi sehingga 4.00 petang sebelum tarikh jualan lelong itu.

Iklan Bertarikh 21-04-2026

CHONG KIAN CHONG Pelelong Berlesen 011-40392589

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