On behalf of the Board of Directors of Notion VTec Berhad (“NVB”), Hong Leong Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of NVB held today, the shareholders of NVB have duly approved the ordinary resolution set out in the Notice of EGM dated 21 December 2020 by way of poll.
The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by NVB.
This announcement is dated 11 January 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Diversification |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 85 | 3 |
No. of Shares | 148,097,760 | 3,000 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
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