[VIZIONE] General Meeting on 19-Nov-2024

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
27-Sep-2024
Reference No.
GMA-26092024-00001
Corporate Action ID
MY240926MEET0001
Type
General Meeting
Date & Time
19-Nov-2024 14:30
Depositor Date
11-Nov-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 25th Annual General Meeting
Vizione - Notice of AGM.pdf
Outcome

The Board of Directors of Vizione HoldingsBerhad (Vizione) wishes to announce that at the 25th Annual General Meeting (AGM) of Vizione held today,all the resolutions as set out in the Notice of AGM dated 30 September 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 poll results are set out below.


This announcement is dated 19 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for the FYE 31 May 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 14
No. of Shares 112,065,286 12,365
% of Voted Shares 99.9890 0.0110
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits comprised of meeting allowance to the Non-Executive Directors of the Company for the FYE 31 May 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 15
No. of Shares 112,064,286 13,365
% of Voted Shares 99.9881 0.0119
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Leow Wey Seng who retires as Director under Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 5
No. of Shares 112,068,539 9,112
% of Voted Shares 99.9919 0.0081
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ling Chi Hoong who retires as Director under Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 6
No. of Shares 112,066,539 11,112
% of Voted Shares 99.9901 0.0099
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Jasmy bin Ismail who retires as Director pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 6
No. of Shares 112,066,539 11,112
% of Voted Shares 99.9901 0.0099
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 6
No. of Shares 112,066,539 11,112
% of Voted Shares 99.9901 0.0099
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 8
No. of Shares 112,066,671 10,760
% of Voted Shares 99.9904 0.0096
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 108,826,633 6,928
% of Voted Shares 99.9936 0.0064
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 108,826,633 6,928
% of Voted Shares 99.9936 0.0064
Result Accepted

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