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GENERAL MEETINGS: Outcome of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2022
Time 10:00 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 23rd Annual General Meeting ("23rd AGM") held today, all the Ordinary Resolutions as set out in the Notice of 23rd AGM dated 31 March 2022, 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 25 May 2022.


Voting Results


1. Ordinary Resolution 1

Description
Payment of Directors' fees of up to RM210,000.00 for the financial year ended 30 November 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 13
No. of Shares 952,926,571 74,837
% of Voted Shares 99.9921 0.0079
Result Accepted

2. Ordinary Resolution 2

Description
Payment of Directors' Benefits comprised of meeting allowance to the Non-Executive Directors of the Company of up to RM52,000.00 for the financial year ended 30 November 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 13
No. of Shares 952,926,571 74,837
% of Voted Shares 99.9921 0.0079
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr. Ling Chi Hoong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 952,975,413 24,595
% of Voted Shares 99.9974 0.0026
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Ms. Tan Li Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 952,962,313 27,695
% of Voted Shares 99.9971 0.0029
Result Accepted

5. Ordinary Resolution 5

Description
Re-election of Dato' Mohd Zaihan bin Mohd Zain
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 9
No. of Shares 952,946,057 43,951
% of Voted Shares 99.9954 0.0046
Result Accepted

6. Ordinary Resolution 6

Description
Re-election of Datuk Chong Loong Men
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 10
No. of Shares 952,945,413 44,595
% of Voted Shares 99.9953 0.0047
Result Accepted

7. Ordinary Resolution 7

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 7
No. of Shares 952,967,957 21,951
% of Voted Shares 99.9977 0.0023
Result Accepted

8. Ordinary Resolution 8

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 12
No. of Shares 952,954,171 45,737
% of Voted Shares 99.9952 0.0048
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 9
No. of Shares 942,633,071 43,951
% of Voted Shares 99.9953 0.0047
Result Accepted






Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 25 May 2022
Category General Meeting
Reference Number GMA-24052022-00005
Corporate Action ID MY220524MEET0005




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