[NOTION] EGM on 17-Apr-2024

Announcement Date
Reference No.
Corporate Action ID
Date & Time
17-Apr-2024 09:30
Depositor Date
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Notion VTec Berhad ("NVB" or the "Company") - Proposed Bonus Issue of Warrants
Notion VTec - Notice of EGM.pdf

The Board of Directors of Notion VTec Berhad ("the Company") is pleased to announce thatthe resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 2April2024 wasduly passed by way of poll at the EGMof the Company held on 17 April2024.

The resultof the poll wasvalidated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

The resultof the poll isset out below.

This announcement is dated 17 April2024.

Voting Results

1. Ordinary Resolution

To approve the proposed bonus issue of up to 53,508,336 free warrants in NVB on the basis of 1 warrant D for every 10 existing ordinary shares in NVB held by the entitled shareholders whose names appear in the Company's Record of Depositors on an entitlement date to be determined and announced later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 12
No. of Shares 125,370,164 59,795
% of Voted Shares 99.9523 0.0477
Result Accepted

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