[VIZIONE] AGM on 29-Oct-2019

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
27-Sep-2019
Type
AGM
Date & Time
29-Oct-2019 10:00
Depositor Date
21-Oct-2019
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 21st Annual General Meeting
Vizione AGM.pdf
Outcome

Vizione HoldingsBerhad("Vizione" or the "Company")wishes to announce thatat the 21stAnnual General Meeting ("21stAGM")held today, all the Ordinary Resolutions and Special Resolutionas set out in the Notice of 21stAGM dated 30September 2019were 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 29 October 2019.

Remark
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