[VIZIONE] EGM on 13-Jan-2016

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
28-Dec-2015
Type
EGM
Date & Time
13-Jan-2016 09:00
Depositor Date
05-Jan-2016
Venue
Inspire I & II, Food Tree Caf (under Only World Group) No. 10, Jalan Pelukis U1/46 Kawasan Perindustrian Temasya Shah Alam Selangor Darul Ehsan
Description
Astral Supreme Berhad - Notice of Extraordinary General Meeting
Astral_Notice of EGM-29.12.2015.pdf
Outcome

The Board of Directors of Astral Supreme Berhad is pleased toannounce that theresults of all Ordinary Resolution Nos. 1, 2 & 3as set out in the Notice of Extraordinary General Meeting("EGM") dated 29 December 2015 were decided on a poll at theEGM heldearlier today as follows:-

Votes in Favour Percentage % Votes in Against Percentage % Spoilt Votes Percentage %
No of Shares % No of Shares % No of Shares %
Ordinary Resolution 1 - Proposed Diversification 50,836,350 99.63 - - 190,000 0.37
Ordinary Resolution2 - Proposed Award * 50,836,350 99.63 - - 190,000 0.37
Ordinary Resolution3 - Proposed Shareholders' Mandate** 50,835,600 99.63 750 * 190,000 0.37

*Insignificant

Notes:

*The Interested Director and Interested Shareholder, Dato' Ng Aun Hooihasabstained fromvoting in respect of his direct and/or indirect shareholdings on the resolution pertaining tothe Proposed Award.

** The Interested Directors and Interested Shareholders, Dato' Ng Aun Hooi and Datuk Chai Woon Chet and persons connected with them, have abstained from voting in respect of their direct and/or indirect shareholdings on the resolution pertaining to the Proposed Shareholders' Mandate.

This announcement is dated 13 January 2016.

Remark
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