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GENERAL MEETINGS: Outcome of Meeting

VIZIONE HOLDINGS BERHAD

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

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


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
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

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
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

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
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






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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