Vizione HoldingsBerhad("Vizione" or the "Company") wishes to announce thatat the ExtraordinaryGeneral Meeting ("EGM") of Vizioneheld today, all the Ordinary Resolutionsas set out in the Notice of EGMdated 13 August2018, were duly passed by the shareholders of Vizione.

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

The detailsof the said resultsare set out in the attachment.

This announcement is dated 4September2018.