The Board of Directors of VinVest Capital Holdings Berhad (f.k.a. Vivocom IntlHoldings Berhad) (“the Company”) wishes to announce that the Resolutionas set out in the Notice of the Extraordinary General Meeting (“EGM”), were duly passed by the shareholders of the Company at the fully virtual EGM held on Thursday, 23 September2021.
The results were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer below for the outcome of the fully virtual EGM of the Company.
This announcement is dated 23 September 2021.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VINVEST CAPITAL HOLDINGS BERHAD (FORMERLY KNOWN AS VIVOCOM INTL HOLDINGS BERHAD) AND ITS SUBSIDIARIES TO INCLUDE SALES AND TRADING OF IRON ORE AND OTHER MINERALS (PROPOSED DIVERSIFICATION) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 6 |
No. of Shares | 245,302,343 | 2,065 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |