Vizione Holdings Berhad ("Vizione" or the "Company") wishes to announce thatat the 19th Annual General Meeting ("19thAGM")held today, all the Ordinary Resolutionsas set out in the Notice of 19thAGM dated 29 September2017were 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 details of the said resultsare set out in the attachment.
This announcement is dated 24 October2017.