VIZIONE

0.030

-0.01 (-25%)

GENERAL MEETINGS: Outcome of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Oct 2023
Time	10:00 AM

Venue(s)

Broadcast Venue at Boardroom, Level 22, PJX-HM Shah Tower

No. 16A, Persiaran Barat

46050 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Vizione Holdings Berhad (Vizione or the Company) wishes to announce that at the Company's 24th Annual General Meeting (24th AGM) held today, all the resolutions as set out in the Notice of 24th AGM dated 29 September 2023 and Addendum to the Notice of 24th AGM dated 13 October 2023 were duly passed by the shareholders of Vizione.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the poll results are set out below.

This announcement is dated 26 October 2023.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM342,000.00 for the financial period ended 31 May 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	14
No. of Shares	773,542,741	23,845
% of Voted Shares	99.9969	0.0031
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits comprised of meeting allowance to the Non-Executive Directors of the Company of up to RM77,000.00 for the financial period ended 31 May 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	16
No. of Shares	773,527,499	38,987
% of Voted Shares	99.9950	0.0050
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Ng Aun Hooi who retire under Clause 134 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	7
No. of Shares	773,549,471	17,115
% of Voted Shares	99.9978	0.0022
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Bee Jian Ming who retire under Clause 134 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	7
No. of Shares	773,549,471	17,115
% of Voted Shares	99.9978	0.0022
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Chong Yee Hing who retire under Clause 119 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	7
No. of Shares	773,549,471	17,115
% of Voted Shares	99.9978	0.0022
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	7
No. of Shares	773,549,471	17,115
% of Voted Shares	99.9978	0.0022
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	10
No. of Shares	773,548,899	17,687
% of Voted Shares	99.9977	0.0023
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	8
No. of Shares	761,842,138	17,117
% of Voted Shares	99.9978	0.0022
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	8
No. of Shares	761,842,138	17,117
% of Voted Shares	99.9978	0.0022
Result	Accepted

Announcement Info

Company Name	VIZIONE HOLDINGS BERHAD
Stock Name	VIZIONE
Date Announced	26 Oct 2023
Category	General Meeting
Reference Number	GMA-25102023-00012
Corporate Action ID	MY231025MEET0012