[VIZIONE] AGM on 25-Oct-2016

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
29-Sep-2016
Type
AGM
Date & Time
25-Oct-2016 10:00
Depositor Date
17-Oct-2016
Venue
Bukit Kiara Equestrian and Country Resort Dewan Berjaya Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur Wilayah Persekutuan (KL)
Description
Vizione Holdings Berhad 18th Annual General Meeting
VHB-Notice AGM_Final.pdf
Outcome

The Board of Directors of Vizione HoldingsBerhad ("VHB" or "the Company") wishes to announce that the Ordinary Resolutions 1, 2, 3, 4, 5, 6,and 7were passed by the shareholders present at the Company's 18th Annual General Meeting (‘AGM’) held today, 25 October 2016.

The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are set out in the attachment.

This announcement is dated 25 October2016.

Please refer attachment below.

Attachments

AGM Results-25.10.2016.pdf
282.0 kB

Remark
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