The Board of Directors of Versatile Creative Berhad ("VCB" or the "Company") wishes to announce that the ordinary resolution for the Proposed Rights Issue of Shares as set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 January 2020 was duly passedby the shareholders of VCB at the EGM held on 17 February 2020.
Please refer to the attachment for details.
This announcement is dated 17 February 2020.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 141,979,681 NEW ORDINARY SHARES IN VERSATILE CREATIVE BERHAD ("RIGHTS SHARES") AT THE ISSUE PRICE OF RM0.23 PER RIGHTS SHARE, ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE IN VCB ("VCB SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF SHARES") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 60,320,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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