General Meeting

29/10/2019

GENERAL MEETINGS: Outcome of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Oct 2019
Time 10:00 AM
Venue 
TPC Kuala Lumpur
Kuala Lumpur Golf & Country Club Bhd
10 Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur, Wilayah Persekutuan (KL)
Malaysia
Outcome of Meeting

Vizione Holdings Berhad ("Vizione" or the "Company") wishes to announce that at the 21st Annual General Meeting ("21st AGM") held today, all the Ordinary Resolutions and Special Resolution as set out in the Notice of 21st AGM dated 30 September 2019 were duly 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 SharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said results are set out below.

This announcement is dated 29 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
Payment of Directors' fees for the financial year ended 31 May 2019
 175,832,935 99.999886 200 0.000114 Carried 
Ordinary Resolution 2
Re-election of Dato' Mohd Zaihan bin Mohd Zain
 175,473,937 99.999943 100 0.000057 Carried 
Ordinary Resolution 3
Re-election of Dato' Ir. Mohamad Shokri bin Abdullah
 175,767,207 99.947158 92,928 0.052842 Carried 
Ordinary Resolution 4
Re-election of Mr Chan Chee Wing
 175,730,178 99.925510 130,999 0.074490 Carried 
Ordinary Resolution 5
Re-appointment of Auditors
 174,856,251 99.998105 3,313 0.001895 Carried 
Ordinary Resolution 6
Payment of Directors' Benefits for the Non-Executive Directors
 175,827,421 99.980643 34,041 0.019357 Carried 
Ordinary Resolution 7
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
 175,235,218 99.961602 67,313 0.038398 Carried 
Ordinary Resolution 8
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
 33,413,257 99.990086 3,313 0.009914 Carried 
Ordinary Resolution 9
Proposed Share Buy-Back Authority
 175,305,731 99.695333 535,731 0.304667 Carried 
Special Resolution 1
Proposed Adoption of New Constitution of the Company
 175,840,706 99.996743 5,728 0.003257 Carried



Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 29 Oct 2019
Category General Meeting
Reference Number GMA-29102019-00014


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