[NOTION] Extraordinary on 11-Jan-2021

Stock
[NOTION]: NOTION VTEC BHD
Announcement Date
18-Dec-2020
Type
Extraordinary
Date & Time
11-Jan-2021 10:00
Depositor Date
04-Jan-2021
Venue
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
NOTION VTEC BERHAD PROPOSED DIVERSIFICATION
Notion - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Notion VTec Berhad (“NVB”), Hong Leong Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of NVB held today, the shareholders of NVB have duly approved the ordinary resolution set out in the Notice of EGM dated 21 December 2020 by way of poll.

The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by NVB.

This announcement is dated 11 January 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 3
No. of Shares 148,097,760 3,000
% of Voted Shares 99.9980 0.0020
Result Accepted

Remark
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