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VIVOCOM

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GENERAL MEETINGS: Outcome of Meeting

VIVOCOM INTL HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2019
Time 02:30 PM
Venue
Gunung Gading, Level 4, Tower A, M Hotels, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak
Outcome of Meeting

Vivocom INTL Holdings Berhad ("Vivocom" or the "Company")

 

The Board of Directors of Vivocom wishes to announce that the shareholders of the Company have at the 17th Annual General Meeting (AGM) held on 25 June 2019, approved all resolutions in the Notice of AGM dated 30 April 2019.

 

The resolutions were voted by poll and the results of the poll were validated by representatives of Messrs.Commercial Quest Sdn. Bhd., an Independent Scrutineer appointed by the Company.

 

Please refer to the voting results below and the attached voting result for further details.

 

This announcement is dated on 26 June2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
1. Resolution 1 - To approve the payment of Directors’ fees amounting to RM115,500 for the financial year ended
31 December 2018
1,958,583,883 99.998980 20,000 0.001020 Carried
2. Resolution 2 - To approve the payment of Directors’ fees amounting to RM150,000, for the financial year ending
31 December 2019
1,958,583,883 99.998980 20,000 0.001020 Carried
3. Resolution 3 - To re-elect the Director, Dato’ Azahar bin Rasul who retires in accordance with Article 116 of the Company’s Constitution

1,958,583,883 99.998980 20,000 0.001020 Carried
4. Resolution 4 - To re-elect the Director, Mr. Choo Seng Choon who retires in accordance with Article 116 of the Company’s Constitution

1,958,583,883 99.998980 20,000 0.001020 Carried
5. Resolution 5 - To re-appoint Messrs. STYL Associates PLT as auditors of the Company and to authorize the
Directors to fix their remuneration.
1,958,583,883 99.998980 20,000 0.001020 Carried
6. Resolution 6 - Authority to issue shares
1,958,583,883 99.998980 20,000 0.001020 Carried
7. Resolution 7 - Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution (“Proposed Alteration”) (Special Resolution)
1,958,583,883 99.998980 20,000 0.001020 Carried


Please refer attachment below.

Attachments

Polling Result.pdf
298.8 kB



Announcement Info

Company Name VIVOCOM INTL HOLDINGS BERHAD
Stock Name VIVOCOM
Date Announced 25 Jun 2019
Category General Meeting
Reference Number GMA-25062019-00009