General Meeting

04/09/2018

GENERAL MEETINGS: Outcome of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting Warrants-C Holders' Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Sep 2018
Time 09:30 AM
Venue 
Crystal Hall 2, Level 4
Crystal Crown Hotel
Petaling Jaya located at 12
Lorong Utara A
Off Jalan Utara
46200 Petaling Jaya
Selangor
Outcome of Meeting

Vizione Holdings Berhad ("Vizione" or the "Company") wishes to announce that at the Warrants-C Holders' Meeting of Vizione held today, the Special Resolution as set out in the Notice of Warrants-C Holders' Meeting dated 13 August 2018, was duly passed by the Warrants-C Holders of Vizione.

The voting in respect of the resolution 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 results of the poll are set out below:-

No.

Resolution

                   Vote For

           

              Vote Against       

     

  No of Warrants

       %

 No of Warrants

          %        

1.

Special Resolution

Proposed Deed Poll C Amendments

 

    37,519,000

   

     100

         

           0

       

           0

This announcement is dated 4 September 2018.



Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE-WC
Date Announced 04 Sep 2018
Category General Meeting
Reference Number GMA-21082018-00003


Related Announcements for VIZIONE-WC
Date Title
10/08/2018 GENERAL MEETINGS: Notice of Meeting