[VIZIONE] AGM on 24-Oct-2017

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
28-Sep-2017
Type
AGM
Date & Time
24-Oct-2017 10:00
Depositor Date
17-Oct-2017
Venue
Eastin Hotel Kuala Lumpur 13, Jalan 16/11 Pusat Dagangan Seksyen 16 46350 Petaling Jaya Selangor Darul Ehsan
Description
Vizione Holdings Berhad 19th Annual General Meeting
Vizione AGM.pdf
Outcome

Vizione Holdings Berhad ("Vizione" or the "Company") wishes to announce thatat the 19th Annual General Meeting ("19thAGM")held today, all the Ordinary Resolutionsas set out in the Notice of 19thAGM dated 29 September2017were duly passed by the shareholders of Vizione.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by SharepollsSdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out in the attachment.

This announcement is dated 24 October2017.

Remark
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