[VIZIONE] EGM on 06-Sep-2017
Announcement Date
18-Aug-2017
Type
EGM
Date & Time
06-Sep-2017 10:00
Depositor Date
25-Aug-2017
Venue
TPC Kuala Lumpur (formerly Kuala Lumpur Golf & Country Club)
10, Jalan 1/70 D & Off Jalan Bukit Kiara, Jalan Bukit Kiara
60000 Kuala Lumpur, Wilayah Persekutuan (KL)
Description
Outcome
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 21 August2017, 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 6 September2017.
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