[VIZIONE] Extraordinary on 18-Jun-2020

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
02-Jun-2020
Type
Extraordinary
Date & Time
18-Jun-2020 10:30
Depositor Date
11-Jun-2020
Venue
Boardroom, Level 22, PJX-HM Shah Tower No. 16A, Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan
Description
Vizione Holdings Berhad Notice of Extraordinary General Meeting
Vizione EGM.pdf
Outcome

Vizione HoldingsBerhad("Vizione" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of Vizione held today, all the Ordinary Resolutions as set out in the Notice of EGM dated 3 June 2020, was duly passed by the shareholders of Vizione.

The voting in respect of the resolutions was carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results areset out below.

This announcement is dated 18 June2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 185,038,000 NEW ORDINARY SHARES IN VIZIONE, REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF VIZIONE, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 351,800,760 645,000
% of Voted Shares 99.8170 0.1830
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED BONUS ISSUE OF FREE WARRANTS IN VIZIONE ("WARRANTS D") ON THE BASIS OF 2 WARRANTS D FOR EVERY 5 EXISTING ORDINARY SHARES IN VIZIONE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 0
No. of Shares 352,445,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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