[VINVEST] Extraordinary on 23-Sep-2021

Stock
[VINVEST]: VINVEST CAPITAL HOLDINGS BERHAD
Announcement Date
03-Sep-2021
Type
Extraordinary
Date & Time
23-Sep-2021 11:00
Depositor Date
14-Sep-2021
Venue
Fully virtual meeting through live streaming and online remote voting Remote Participation and Voting facilities provided by Vote2U https://web.vote2u.my (Domain registration number with MYNIC D6A471702)
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM.pdf
Outcome

The Board of Directors of VinVest Capital Holdings Berhad (f.k.a. Vivocom IntlHoldings Berhad) (“the Company”) wishes to announce that the Resolutionas set out in the Notice of the Extraordinary General Meeting (“EGM”), were duly passed by the shareholders of the Company at the fully virtual EGM held on Thursday, 23 September2021.

The results were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the fully virtual EGM of the Company.

This announcement is dated 23 September 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VINVEST CAPITAL HOLDINGS BERHAD (FORMERLY KNOWN AS VIVOCOM INTL HOLDINGS BERHAD) AND ITS SUBSIDIARIES TO INCLUDE SALES AND TRADING OF IRON ORE AND OTHER MINERALS (PROPOSED DIVERSIFICATION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 6
No. of Shares 245,302,343 2,065
% of Voted Shares 99.9992 0.0008
Result Accepted

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