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GENERAL MEETINGS: Outcome of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Vizione Holdings Berhad (Vizione or the Company) wishes to announce that at the Company's 24th Annual General Meeting (24th AGM) held today, all the resolutions as set out in the Notice of 24th AGM dated 29 September 2023 and Addendum to the Notice of 24th AGM dated 13 October 2023 were duly passed by the shareholders of Vizione.


The voting in respect of the resolutions was carried out by way of poll and the results were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.


The details of the poll results are set out below.


This announcement is dated 26 October 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 20 14
No. of Shares 773,542,741 23,845
% of Voted Shares 99.9969 0.0031
Result Accepted

2. 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
Voted For Against
No. of Shareholders 17 16
No. of Shares 773,527,499 38,987
% of Voted Shares 99.9950 0.0050
Result Accepted

3. 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
Voted For Against
No. of Shareholders 27 7
No. of Shares 773,549,471 17,115
% of Voted Shares 99.9978 0.0022
Result Accepted

4. 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
Voted For Against
No. of Shareholders 27 7
No. of Shares 773,549,471 17,115
% of Voted Shares 99.9978 0.0022
Result Accepted

5. 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
Voted For Against
No. of Shareholders 27 7
No. of Shares 773,549,471 17,115
% of Voted Shares 99.9978 0.0022
Result Accepted

6. 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
Voted For Against
No. of Shareholders 27 7
No. of Shares 773,549,471 17,115
% of Voted Shares 99.9978 0.0022
Result Accepted

7. 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
Voted For Against
No. of Shareholders 24 10
No. of Shares 773,548,899 17,687
% of Voted Shares 99.9977 0.0023
Result Accepted

8. 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
Voted For Against
No. of Shareholders 25 8
No. of Shares 761,842,138 17,117
% of Voted Shares 99.9978 0.0022
Result Accepted

9. 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
Voted For Against
No. of Shareholders 25 8
No. of Shares 761,842,138 17,117
% of Voted Shares 99.9978 0.0022
Result Accepted






Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 26 Oct 2023
Category General Meeting
Reference Number GMA-25102023-00012
Corporate Action ID MY231025MEET0012



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