[VIZIONE] AGM on 18-Oct-2018

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
25-Sep-2018
Type
AGM
Date & Time
18-Oct-2018 10:00
Depositor Date
10-Oct-2018
Venue
TPC Kuala Lumpur Kuala Lumpur Golf & Country Club Bhd 10 Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur, Wilayah Persekutuan (KL) Malaysia
Description
Vizione Holdings Berhad 20th Annual General Meeting
Vizione AGM.pdf
Outcome

Vizione HoldingsBerhad("Vizione" or the "Company")wishes to announce thatat the 20thAnnual General Meeting ("20thAGM")held today, all the Ordinary Resolutionsas set out in the Notice of 20thAGM dated 26 September 2018were 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 18 October 2018.

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