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GENERAL MEETINGS: Outcome of Meeting

VISDYNAMICS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Mar 2021
Time 10:30 AM

Venue(s)
[Broadcast Venue]

Conference Room, Lot 3844, Jalan TU 52

Kawasan Perindustrian Tasik Utama, Ayer Keroh

75450 Melaka

Malaysia

Outcome of Meeting

The Board of VisDynamics Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting (“16th AGM”) of the Company dated 26 February 2021 were duly passed as Ordinary and/or Special Resolution(s) by way of a poll at the 16th AGM of the Company held on Tuesday, 30 March 2021 at 10:30 a.m.

 

The results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 30 March 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM210,000 for the financial year ended 31 October 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 83,097,520 2
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefit payable to the Non-Executive Directors of the Company amounting to RM9,000 for the period from 1 April 2021 until 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 83,097,520 2
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Choy Ngee Hoe as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 82,937,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Lee Chong Leng as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 83,097,522 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as the Auditors of the Company until conclusion of next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 83,097,522 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of a final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 October 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 83,097,522 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution 1

Description
To approve the Proposed Amendment to the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 83,087,520 2
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 7

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 83,081,620 15,902
% of Voted Shares 99.9809 0.0191
Result Accepted

9. Ordinary Resolution 8

Description
To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 83,097,520 2
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 9

Description
To approve the continuing in office for Vincent Loh as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 83,097,422 100
% of Voted Shares 99.9999 0.0001
Result Accepted

11. Ordinary Resolution 10

Description
To approve the continuing in office for Wang Choon Seang as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 83,097,422 100
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 30 Mar 2021
Category General Meeting
Reference Number GMA-30032021-00006
Corporate Action ID MY210330MEET0006




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