General Meeting

27/03/2019

GENERAL MEETINGS: Outcome of Meeting

VISDYNAMICS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Mar 2019
Time 10:30 AM
Venue 
Conference Room
Lot 3844, Jalan TU 52
Kawasan Perindustrian Tasik Utama
Ayer Keroh
75450 Melaka
Outcome of Meeting

The Board of VisDynamics Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) of the Company dated 22 February 2019 were duly passed as Ordinary/ Special Resolution(s) by way of a poll at the 14th AGM of the Company held on Wednesday, 27 March 2019 at 10.30 a.m.

 

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

 

This announcement is dated 27 March 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the payment of Directors fees of RM192,000 for the financial year ended 31 October 2018
 68,098,354 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company amounting to RM9,000 for the period from 1 April 2019 until 31 March 2020
 68,098,354 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
To re-elect Ong Hui Peng as a Director pursuant to Article 69 of the Companys Constitution
 68,098,354 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
To re-elect Pang Nam Ming as a Director pursuant to Article 69 of the Companys Constitution
 68,098,354 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as the Auditors of the Company and authorise the Directors to fix their remuneration
 68,098,354 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
To approve the payment of a final single-tier dividend of 1 sen per ordinary share for the financial year ended 31 October 2018
 68,098,354 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
Authority to Issue and Allot Shares
 68,043,354 99.919200 55,000 0.080800 Carried 
Ordinary Resolution 8
Proposed Renewal of Authority for Purchase of Own Shares by the Company
 68,043,354 99.919200 55,000 0.080800 Carried 
Special Resolution 1
Proposed Adoption of New Constitution of the Company
 68,098,354 100.000000 0 0.000000 Carried



Announcement Info

Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 27 Mar 2019
Category General Meeting
Reference Number GMA-08032019-00002


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