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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of 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
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| Outcome of Meeting |
Vizione Holdings Berhad ("Vizione" or the "Company") wishes to announce that at the Extraordianry General Meeting ("EGM") held today, all the Ordinary Resolutions as set out in the Notice of EGM dated 7 October 2021, were duly passed by the shareholders of Vizione.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the said results are set out below.
This announcement is dated 22 October 2021. |
Voting Results |
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1. ORDINARY RESOLUTION 1
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| 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
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| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
15 |
| No. of Shares |
285,304,619 |
288,075 |
| % of Voted Shares |
99.8991 |
0.1009 |
| Result |
Accepted |
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2. ORDINARY RESOLUTION 2
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF VIZIONE AND ITS SUBSIDIARIES TO INCLUDE MANUFACTURING AND TRADING OF RUBBER GLOVES AND CONDOMS
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| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
14 |
| No. of Shares |
285,221,079 |
371,614 |
| % of Voted Shares |
99.8699 |
0.1301 |
| Result |
Accepted |
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3. ORDINARY RESOLUTION 3
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| 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
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| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
17 |
| No. of Shares |
285,254,477 |
338,217 |
| % of Voted Shares |
99.8816 |
0.1184 |
| Result |
Accepted |
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Announcement Info
| Company Name |
VIZIONE HOLDINGS BERHAD
|
| Stock Name |
VIZIONE |
| Date Announced |
22 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22102021-00012 |
| Corporate Action ID |
MY211022MEET0012 |
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