[VIZIONE] WARRANTS-C HOLDERS' MEETING on 04-Sep-2018
Announcement Date
10-Aug-2018
Type
WARRANTS-C HOLDERS' MEETING
Date & Time
04-Sep-2018 09:30
Depositor Date
27-Aug-2018
Venue
Crystal Hall 2, Level 4
Crystal Crown Hotel
Petaling Jaya located at 12
Lorong Utara A
Off Jalan Utara
46200 Petaling Jaya
Selangor
Description
Outcome
Vizione HoldingsBerhad("Vizione" or the "Company") wishes to announce thatat the Warrants-C Holders' Meeting of Vizioneheld today, the Special Resolutionas set out in the Notice of Warrants-C Holders' Meetingdated 13 August2018, was duly passed by the Warrants-C Holders of Vizione.
The voting in respect of theresolutionwas carried out by way of a poll andthe resultswere validated by SharePollsSdn Bhd, the Independent Scrutineer appointed for the purpose.
The results of the poll are set out below:-
|
No. |
Resolution |
Vote For |
Vote Against
|
||
|
No of Warrants |
% |
No ofWarrants |
% |
||
|
1. |
Special Resolution Proposed Deed Poll C Amendments |
37,519,000 |
100 |
0 |
0 |
This announcement is dated 4September2018.
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