General Meeting
30/03/2022GENERAL MEETINGS: Outcome of Meeting
| VISDYNAMICS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Mar 2022 |
| Time | 10:30 AM |
| Venue(s) |
[Meeting Venue] https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC D6A357657) Malaysia |
| 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 Seventeenth Annual General Meeting (“17th AGM”) of the Company dated 28 February 2022 were duly passed as Ordinary Resolution(s) by way of a poll at the 17th AGM of the Company held on Wednesday, 30 March 2022 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 30 March 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Directors amounting to RM228,000 for the financial year ended 31 October 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 2 |
| No. of Shares | 62,296,493 | 17,602 |
| % of Voted Shares | 99.9718 | 0.0282 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company amounting to RM18,000 for the period from 1 April 2022 until 31 March 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 62,306,993 | 7,102 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ong Hui Peng as a Director pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 1 |
| No. of Shares | 62,313,995 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Pang Nam Ming as a Director pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 1 |
| No. of Shares | 62,313,995 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as the Auditors of the Company until conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 2 |
| No. of Shares | 62,313,993 | 102 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 62,276,643 | 37,452 |
| % of Voted Shares | 99.9399 | 0.0601 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 62,313,943 | 152 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
[Tier 1 - Large Holder] To approve the continuing in office for Vincent Loh as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 47,310,429 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
[Tier 2 - Other Holders] To approve the continuing in office for Vincent Loh as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 15,003,566 | 100 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| Description |
[Tier 1 - Large Holder] To approve the continuing in office for Wang Choon Seang as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 47,310,429 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 9 |
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| Description |
[Tier 2 - Other Holders] To approve the continuing in office for Wang Choon Seang as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 15,003,566 | 100 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
Announcement Info
| Company Name | VISDYNAMICS HOLDINGS BERHAD |
| Stock Name | VIS |
| Date Announced | 30 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-29032022-00009 |
| Corporate Action ID | MY220329MEET0009 |
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| 25/02/2022 | GENERAL MEETINGS: Notice of Meeting |
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