[NOTION] Extraordinary on 17-Mar-2020

Stock
[NOTION]: NOTION VTEC BHD
Announcement Date
28-Feb-2020
Type
Extraordinary
Date & Time
17-Mar-2020 10:30
Depositor Date
10-Mar-2020
Venue
Premi re Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan
Description
NOTION VTEC BERHAD ("NVB" OR "COMPANY") PROPOSED BONUS ISSUE
Notion VTec Berhad - Notice of EGM.pdf
Outcome

The Board is pleased to announce that the Ordinary Resolution for the Proposed Bonus Issue as set out in the Notice of EGM dated 2 March 2020 was duly passed by the shareholders of the Company at the EGM held today, 17 March 2020.

The voting in respect of the Ordinary Resolution was carried out by way of a poll and the result of the poll was validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. Details of the said result is set out in the attachment.

This announcement is dated 17 March 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF UP TO 188,078,269 NEW ORDINARY SHARES IN NVB ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES IN NVB ("SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 91,309,332 6,710
% of Voted Shares 99.9930 0.0070
Result Accepted

Remark
-
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