[VERSATL] EGM on 23-Dec-2022

Stock
[VERSATL]: VERSATILE CREATIVE BHD
Announcement Date
07-Dec-2022
Reference No.
GMA-07122022-00010
Corporate Action ID
MY221207MEET0010
Type
EGM
Date & Time
23-Dec-2022 10:00
Depositor Date
16-Dec-2022
Venue
Putra Court, Kelab Rahman Putra Malaysia,Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh,Selangor Darul Ehsan,MY
Description
VERSATILE CREATIVE BERHAD (VCB or the Company) EXTRAORDINARY GENERAL MEETING (EGM)
NOTICE OF EGM.pdf
Outcome

The Board of Directors of Versatile Creative Berhad ("VCB") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8th December 2022 were duly passed by the shareholders at the EGM held today.

The resolution was voted by poll and the results of the poll were validated by Scrutineers Solutions Sdn. Bhd., the Independent Scrutineer appointed by VCB.

Details of the results of the polling in respect of the resolution at the EGM are set out below.

This announcement is dated 23 December 2022.

Voting Results

1. Resolution

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 138,956,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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