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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