The Board of Directors of VTI Vintage Berhad (“VVB”) is pleased to announce that the shareholders of VVB have at its Extraordinary General Meeting (“EGM”) held on 23 May 2014 approved all the resolutions by poll as set out in the Notice of EGM dated 29 April 2014.
The result of all the resolutions voted by poll was as follows:-
|
Vote For |
Vote Against |
||
Number of Shares |
% |
Number of Shares |
% |
|
|
|
|
|
|
Special Resolution 1 |
22,806,448 |
100.00 % |
0 |
0.00% |
|
|
|
|
|
Special Resolution 2 |
22,806,448 |
100.00 % |
0 |
0.00% |
|
|
|
|
|
Ordinary Resolution 1 |
22,806,448 |
100.00 % |
0 |
0.00% |
|
|
|
|
|
Ordinary Resolution 2 |
22,806,448 |
100.00 % |
0 |
0.00% |
|
|
|
|
|
Ordinary Resolution 3 |
22,806,448 |
100.00 % |
0 |
0.00% |
|
|
|
|
|
Ordinary Resolution 4 |
22,806,448 |
100.00 % |
0 |
0.00% |
|
|
|
|
|
Ordinary Resolution 5 |
22,806,448 |
100.00 % |
0 |
0.00% |
|
|
|
|
|
Ordinary Resolution 6 |
22,362,848 |
99.05% |
443,600 |
1.95% |
|
|
|
|
|
This announcement is dated 23 May 2014.
2024-03-22
2024-03-22
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