The Board of Directors of Versatile Creative Berhad ("VCB" or the "Company") wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting dated 30 November 2020 ("EGM") were duly passed.
The EGM was conducted fully virtual at the Broadcast Venue, and the Ordinary Resolutions 1 and 2 werevoted 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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed Collaboration via the Collaboration Agreement dated 2 October 2020 between Versatile and NSK Trading Sdn Bhd to Undertake Grocery Related Businesses (Proposed Collaboration) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 2 |
No. of Shares | 99,185,797 | 375 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Diversification of the Existing Businesses of Versatile and its Subsidiaries to include the Grocery Related Businesses (Proposed Diversification) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 1 |
No. of Shares | 99,185,997 | 175 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
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