[VIZIONE] EGM on 12-Sep-2024

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
15-Aug-2024
Reference No.
GMA-14082024-00001
Corporate Action ID
MY240814MEET0001
Type
EGM
Date & Time
12-Sep-2024 14:30
Depositor Date
02-Sep-2024
Venue
Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower No. 16A, Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan
Description
Vizione Holdings Berhad Extraordinary General Meeting
Vizione - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Vizione HoldingsBerhad (Vizioneor the Company) wishes to announce that at the Extraordinary General Meeting (EGM) of Vizione held today,all the resolutions as set out in the Notice of EGM dated 16 August 2024 wasduly passed by the shareholders of Vizione.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said result are set out below.

This announcement is dated 12 September 2024.

Voting Results

1. Special Resolution

Description 
Proposed Consolidation of every 5 existing ordinary shares in Vizione ("Vizione Shares" or "Shares") into 1 Vizione Share ("Consolidated Shares") ("Proposed Share Consolidation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 26
No. of Shares 789,316,471 260,131
% of Voted Shares 99.9671 0.0329
Result Accepted

2. Ordinary Resolution

Description 
Proposed Private Placement of up to 143,000,000 new Vizione shares after the proposed share consolidation to independent third-party investor(s) to be identified later and at an issue price to be determined later ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 25
No. of Shares 789,314,592 258,996
% of Voted Shares 99.9672 0.0328
Result Accepted

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