General Meeting
25/05/2022GENERAL MEETINGS: Outcome of Meeting
VIZIONE HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 25 May 2022 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower No. 16A, Persiaran Barat 46050 Petaling Jaya, Selangor Darul Ehsan Malaysia |
Outcome of Meeting | Vizione Holdings Berhad ("Vizione" or the "Company") wishes to announce that at the 23rd Annual General Meeting ("23rd AGM") held today, all the Ordinary Resolutions as set out in the Notice of 23rd AGM dated 31 March 2022, 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 25 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Payment of Directors' fees of up to RM210,000.00 for the financial year ended 30 November 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 13 |
No. of Shares | 952,926,571 | 74,837 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Payment of Directors' Benefits comprised of meeting allowance to the Non-Executive Directors of the Company of up to RM52,000.00 for the financial year ended 30 November 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 13 |
No. of Shares | 952,926,571 | 74,837 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Mr. Ling Chi Hoong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 9 |
No. of Shares | 952,975,413 | 24,595 |
% of Voted Shares | 99.9974 | 0.0026 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Ms. Tan Li Peng |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 9 |
No. of Shares | 952,962,313 | 27,695 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-election of Dato' Mohd Zaihan bin Mohd Zain |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 9 |
No. of Shares | 952,946,057 | 43,951 |
% of Voted Shares | 99.9954 | 0.0046 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Re-election of Datuk Chong Loong Men |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 10 |
No. of Shares | 952,945,413 | 44,595 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Re-appointment of Auditors |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 7 |
No. of Shares | 952,967,957 | 21,951 |
% of Voted Shares | 99.9977 | 0.0023 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 12 |
No. of Shares | 952,954,171 | 45,737 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 9 |
No. of Shares | 942,633,071 | 43,951 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |
Announcement Info
Company Name | VIZIONE HOLDINGS BERHAD |
Stock Name | VIZIONE |
Date Announced | 25 May 2022 |
Category | General Meeting |
Reference Number | GMA-24052022-00005 |
Corporate Action ID | MY220524MEET0005 |
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