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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-25092023-00009

VIZIONE HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Vizione Holdings Berhad
24th Annual General Meeting
Date of Meeting 26 Oct 2023
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

Date of General Meeting Record of Depositors 18 Oct 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 31 May 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to RM342,000.00 for the financial period ended 31 May 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits comprised of meeting allowance to the Non-Executive Directors of the Company of up to RM77,000.00 for the financial period ended 31 May 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Ng Aun Hooi who retire under Clause 134 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Bee Jian Ming who retire under Clause 134 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Chong Yee Hing who retire under Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 12 Oct 2023
Category General Meeting
Reference Number GMA-12102023-00001
Corporate Action ID MY230925MEET0009



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