GENERAL MEETINGS: Outcome of Meeting
| VISDYNAMICS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Mar 2020 |
| Time | 10:30 AM |
| Venue(s) |
Conference Room Lot 3844, Jalan TU 52 Kawasan Perindustrian Tasik Utama, Ayer Keroh 75450 Melaka Malaysia |
| Outcome of Meeting | The Board of VisDynamics Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting (“15th AGM”) of the Company dated 13 February 2020 were duly passed as Ordinary Resolution(s) by way of a poll at the 15th AGM of the Company held on Friday, 13 March 2020 at 10:30 a.m.
The results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 13 March 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM210,000 for the financial year ended 31 October 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 68,311,904 | 2,200 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefit payable to the Non-Executive Directors of the Company amounting to RM9,000 for the period from 1 April 2020 until 31 March 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 68,312,004 | 2,100 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Vincent Loh as a Director pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 68,314,104 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Wang Choon Seang as a Director pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 68,314,104 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as the Auditors of the Company until conclusion of next Annual General Meeting and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 68,314,104 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of a final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 October 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 68,314,104 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 68,314,104 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 68,314,104 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the continuing in office for Vincent Loh as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 68,314,004 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the continuing in office for Wang Choon Seang as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 68,314,004 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | VISDYNAMICS HOLDINGS BERHAD |
| Stock Name | VIS |
| Date Announced | 13 Mar 2020 |
| Category | General Meeting |
| Reference Number | GMA-13032020-00001 |
| Corporate Action ID | MY200313MEET0001 |