[VIS] EGM on 27-Mar-2023

Stock
[VIS]: VISDYNAMICS HOLDINGS BHD
Announcement Date
09-Mar-2023
Reference No.
GMA-09032023-00002
Corporate Action ID
MY230309MEET0002
Type
EGM
Date & Time
27-Mar-2023 00:30
Depositor Date
20-Mar-2023
Venue
[Meeting Venue],https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC D6A357657),MY
Description
Notice of the Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on a fully virtual basis through live-streaming and online remote meeting platform provided by Boardroom Share Registrars Sdn. Bhd.
VisDynamics - Notice of EGM_ Administrative Details.pdf
Outcome
The Board of VisDynamics Holdings Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 10 March 2023 were duly passed as Ordinary Resolution(s) by way of a poll at the EGM of the Company held on Monday, 27 March 2023 at 12:30 p.m.

The results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The announcement is dated 27 March 2023.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 67,684,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 67,684,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 6
No. of Shares 64,721,125 2,963,800
% of Voted Shares 95.6212 4.3788
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to Choy Ngee Hoe
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 17,634,696 2,739,800
% of Voted Shares 86.5528 13.4472
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to Lee Chong Leng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 59,133,900 2,739,800
% of Voted Shares 95.5719 4.4281
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to Ong Hui Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 58,845,650 2,739,800
% of Voted Shares 95.5512 4.4488
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to Lee Wen Xin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 59,133,900 2,739,800
% of Voted Shares 95.5719 4.4281
Result Accepted

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