[NOTION]: NOTION VTEC BHD

29-Jan-2018

EGM

23-Feb-2018 11:00

15-Feb-2018

Premi re Hotel Bandar Bukit Tinggi 1/KS6 Jalan Langat 41200 Klang Selangor Darul Ehsan

Proposed issue of up to 34,309,315 free warrants in Notion VTec Berhad ("NVB") on the basis of 1 warrant for every 10 existing ordinary shares in NVB held on an entitlement date to be determined and announced later
Notion VTec Berhad - Notice of EGM.pdf

On behalf of Notion VTec Berhad ("Company"), Hong Leong Investment Bank Berhad is pleased to announce that at the extraordinary general meeting ("EGM") of the Company held today, the shareholders of the Company have duly approvedthe ordinary resolution pertaining to the Proposed Free Warrants Issue as set out in the Notice of EGM dated 30January 2018by way of poll.

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

Please refer to the attachment for the poll results.

This announcement is dated 23 February 2018.

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