[VERSATL] Extraordinary on 18-Dec-2020

Stock
[VERSATL]: VERSATILE CREATIVE BHD
Announcement Date
27-Nov-2020
Type
Extraordinary
Date & Time
18-Dec-2020 11:00
Depositor Date
08-Dec-2020
Venue
Board Room of Versatile Creative Berhad Lot 30745, Jalan Pandan Indah Pandan Indah 55100 Kuala Lumpur
Description
Versatile Creative Berhad ("VCB") - Extraordinary General Meeting 2 ("EGM 2") - Proposed New Shareholders' Mandate The EGM 2 of VCB will be held on a fully virtual basis via remote participation through live streaming and online voting.
Versatile - EGM (2).pdf
Outcome

The Board of Directors of Versatile Creative Berhad ("VCB" or the "Company") wishes to announce that the only resolutionset out in the Notice of the Extraordinary General Meeting 2 dated 30 November 2020 ("EGM 2") was duly passed.

The EGM 2 was conducted fully virtual at the Broadcast Venue, and the Ordinary Resolution was voted on a poll via the Remote Participation and Voting facilities . The results below were validated by Scrutineers Solution Sdn Bhd, the Independent Scrutineer appointed by VCB.

This announcement is dated 18 December 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed New Shareholders Mandate for Recurrent Related Party Transaction of a Revenue and/or Trading Nature (Proposed New Shareholders Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 98,797,341 800
% of Voted Shares 99.9992 0.0008
Result Accepted

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