The Board of Directors of Notion VTec Berhad ("the Company") is pleased to announce thatthe resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 2April2024 wasduly passed by way of poll at the EGMof the Company held on 17 April2024.
The resultof the poll wasvalidated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
The resultof the poll isset out below.
This announcement is dated 17 April2024.
Voting Results |
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1. Ordinary Resolution |
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Description |
To approve the proposed bonus issue of up to 53,508,336 free warrants in NVB on the basis of 1 warrant D for every 10 existing ordinary shares in NVB held by the entitled shareholders whose names appear in the Company's Record of Depositors on an entitlement date to be determined and announced later. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 12 |
No. of Shares | 125,370,164 | 59,795 |
% of Voted Shares | 99.9523 | 0.0477 |
Result | Accepted | |