The Board of Directors of Vivocom Intl HoldingsBerhad (“the Company” or "Vivocom")wishes to announce that the resolution of Extraordinary General Meeting (“EGM”) of the Company held at Gunung Gading, Level 4, Tower A, M Hotels, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawakon Thursday, 13 February 2020at 2.30 p.m. were duly passed by the shareholders of Vivocom.
The voting in respect of theresolution was carried out by way of a poll andthe resultwere validated by Commercial Quest Sdn Bhd, asIndependent Scrutineer appointed by the Company
The details of the said result is set out below.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VIVOCOM INTL HOLDINGS BERHAD AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 806,067,456 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-03-27
2024-03-22