VINVEST

0.180

-0.005 (-2.7%)

GENERAL MEETINGS: Outcome of Meeting

VINVEST CAPITAL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Dec 2021
Time 11:00 AM

Venue(s)
Fully virtual meeting through live streaming and online remote voting

Remote Participation and Voting facilities provided by Vote2U

https://web.vote2u.my

(Domain registration number with MYNIC D6A471702)

Malaysia

Outcome of Meeting

The Board of Directors of VinVest Capital Holdings Berhad (f.k.a. Vivocom Intl Holdings Berhad) (“the Company”) wishes to announce that the Resolutions as set out in the Notice of the Annual General Meeting (“AGM”), were duly passed by the shareholders of the Company at the fully virtual AGM held on Tuesday,28 December 2021.

 

The results were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

Please refer below for the outcome of the fully virtual AGM of the Company.

 

This announcement is dated 28 December 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees amounting to RM192,000 from 1 July
2020 to 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 11
No. of Shares 390,282,784 462,917
% of Voted Shares 99.8815 0.1185
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors fees amounting to RM250,000 for the
financial year ending 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 12
No. of Shares 390,714,649 41,127
% of Voted Shares 99.9895 0.0105
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Chuek Hooi who retires pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 390,749,403 6,273
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ar. Lim Tong Hock who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 7
No. of Shares 390,749,369 6,407
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Choo Seng Choon who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 390,749,425 6,351
% of Voted Shares 99.9984 0.0016
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to
authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 390,751,503 273
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 12
No. of Shares 390,316,305 439,471
% of Voted Shares 99.8875 0.1125
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Dato' Azahar Bin Rasul as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 11
No. of Shares 390,741,805 13,971
% of Voted Shares 99.9964 0.0036
Result Accepted

9. Ordinary Resolution 9

Description
Retention of Tay Mun Kit as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 12
No. of Shares 390,741,649 14,127
% of Voted Shares 99.9964 0.0036
Result Accepted



Please refer attachment below.




Announcement Info

Company Name VINVEST CAPITAL HOLDINGS BERHAD
Stock Name VINVEST
Date Announced 28 Dec 2021
Category General Meeting
Reference Number GMA-28122021-00008
Corporate Action ID MY211228MEET0008