[VINVEST] General on 29-Dec-2020

Stock
[VINVEST]: VINVEST CAPITAL HOLDINGS BERHAD
Announcement Date
28-Oct-2020
Type
General
Date & Time
29-Dec-2020 11:00
Depositor Date
18-Dec-2020
Venue
Broadcast Venue :- No. 4, Jalan Seri Utara 1, Off Jalan Ipoh, 68100 Batu Caves, Kuala Lumpur
Description
NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM.pdf
Outcome

The Board of Directors of VIVOCOM INTL HOLDINGS BERHAD (“the Company”) wishes to announce that all the Resolutions as set out in the Notice of the Eighteenth Annual General Meeting (“18th AGM”), were duly passed by the shareholders of the Company at the 18th AGM held on Tuesday, 29 December 2020.

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

Please refer below for the outcome of the 18th AGM of the Company.

This announcement is dated 29 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees amounting to RM282,730.00 from 1 January 2019 to 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 221,445,562 9,100
% of Voted Shares 99.9959 0.0041
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees amounting to RM250,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 221,442,162 12,500
% of Voted Shares 99.9944 0.0056
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Seri Chia Kok Teong who retires pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 95,237,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect David Hah Wei Onn who retires pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 221,454,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tay Mun Kit who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 221,454,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. STYL Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 221,454,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 221,454,362 300
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed new shareholders mandate for new recurrent related party transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 95,237,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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