Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Vizione Holdings Berhad ("Vizione")
Extraordinary General Meeting
Date of Meeting 22 Oct 2021
Time 09:00 AM

Venue(s)
Broadcast Venue at

Boardroom, Level 22, PJX-HM Shah Tower

No. 16A, Persiaran Barat

46050 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 14 Oct 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT WHICH WAS COMPLETED ON 2 JUNE 2021 TO THE CURRENT INTENDED UTILISATION
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF VIZIONE AND ITS SUBSIDIARIES TO INCLUDE MANUFACTURING AND TRADING OF RUBBER GLOVES AND CONDOMS
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,369,132,778 NEW ORDINARY SHARES IN VIZIONE ("SHARES") ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER, TOGETHER WITH UP TO 684,566,389 FREE DETACHABLE WARRANTS ("WARRANTS E") ON THE BASIS OF 1 WARRANT E FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 06 Oct 2021
Category General Meeting
Reference Number GMA-06102021-00001
Corporate Action ID MY211006MEET0001




Close