VIZIONE

0.040

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GENERAL MEETINGS: Notice of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Vizione Holdings Berhad
Notice of Extraordinary General Meeting
Date of Meeting 18 Jun 2020
Time 10:30 AM

Venue(s)
Boardroom, Level 22, PJX-HM Shah Tower

No. 16A, Persiaran Barat

46050 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 11 Jun 2020

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 185,038,000 NEW ORDINARY SHARES IN VIZIONE, REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF VIZIONE, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER 
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED BONUS ISSUE OF FREE WARRANTS IN VIZIONE ("WARRANTS D") ON THE BASIS OF 2 WARRANTS D FOR EVERY 5 EXISTING ORDINARY SHARES IN VIZIONE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER 
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Vizione EGM.pdf
77.5 kB




Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 02 Jun 2020
Category General Meeting
Reference Number GMA-02062020-00012
Corporate Action ID MY200602MEET0010