[VIZIONE] Extraordinary on 22-Oct-2021

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
06-Oct-2021
Type
Extraordinary
Date & Time
22-Oct-2021 09:00
Depositor Date
14-Oct-2021
Venue
Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower No. 16A, Persiaran Barat 46050 Petaling Jaya, Selangor Darul Ehsan
Description
Vizione Holdings Berhad ("Vizione") Extraordinary General Meeting
Vizione - Notice and Administrative Guide of EGM.pdf
Outcome

Vizione HoldingsBerhad("Vizione" or the "Company")wishes to announce thatat the Extraordianry General Meeting ("EGM") held today, all the Ordinary Resolutions as set out in the Notice of EGM dated 7 October2021, were duly passed by the shareholders of Vizione.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out below.

This announcement is dated 22 October 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT WHICH WAS COMPLETED ON 2 JUNE 2021 TO THE CURRENT INTENDED UTILISATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 15
No. of Shares 285,304,619 288,075
% of Voted Shares 99.8991 0.1009
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF VIZIONE AND ITS SUBSIDIARIES TO INCLUDE MANUFACTURING AND TRADING OF RUBBER GLOVES AND CONDOMS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 14
No. of Shares 285,221,079 371,614
% of Voted Shares 99.8699 0.1301
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,369,132,778 NEW ORDINARY SHARES IN VIZIONE ("SHARES") ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER, TOGETHER WITH UP TO 684,566,389 FREE DETACHABLE WARRANTS ("WARRANTS E") ON THE BASIS OF 1 WARRANT E FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 17
No. of Shares 285,254,477 338,217
% of Voted Shares 99.8816 0.1184
Result Accepted

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