GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
Vizione Holdings Berhad
Notice of Extraordinary General Meeting
|
Date of Meeting |
18 Jun 2020 |
Time |
10:30 AM |
Venue(s) |
Boardroom, Level 22, PJX-HM Shah Tower
No. 16A, Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
11 Jun 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 185,038,000 NEW ORDINARY SHARES IN VIZIONE, REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF VIZIONE, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
|
Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
Description |
PROPOSED BONUS ISSUE OF FREE WARRANTS IN VIZIONE ("WARRANTS D") ON THE BASIS OF 2 WARRANTS D FOR EVERY 5 EXISTING ORDINARY SHARES IN VIZIONE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
VIZIONE HOLDINGS BERHAD
|
Stock Name |
VIZIONE |
Date Announced |
02 Jun 2020 |
Category |
General Meeting |
Reference Number |
GMA-02062020-00012 |
Corporate Action ID |
MY200602MEET0010 |