NOTION

0.515

-0.015 (-2.8%)

GENERAL MEETINGS: Outcome of Meeting

NOTION VTEC BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 11 Jan 2021
Time 10:00 AM

Venue(s) 
Broadcast Venue

Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Notion VTec Berhad (“NVB”), Hong Leong Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of NVB held today, the shareholders of NVB have duly approved the ordinary resolution set out in the Notice of EGM dated 21 December 2020 by way of poll.

The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by NVB.

This announcement is dated 11 January 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 3
No. of Shares 148,097,760 3,000
% of Voted Shares 99.9980 0.0020
Result Accepted





Announcement Info

Company Name NOTION VTEC BERHAD
Stock Name NOTION
Date Announced 11 Jan 2021
Category General Meeting
Reference Number GMA-05012021-00003
Corporate Action ID MY210105MEET0003


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