VIZIONE

0.080

(%)

GENERAL MEETINGS: Notice of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Vizione Holdings Berhad
Extraordinary General Meeting
Date of Meeting 15 Apr 2025
Time 02:30 PM

Venue(s)
Crown Hall 3, Level 4, Crystal Crown Hotel

12, Lorong Utara A, Off Jalan Utara

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 07 Apr 2025

Resolutions


1. Special Resolution

Description
Proposed Reduction of the Issued Share Capital of Vizione Pursuant to Section 117 of the Companies Act 2016 ("Act") ("Proposed Share Capital Reduction")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Vizione - Notice of EGM.pdf
296.9 kB




Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 20 Mar 2025
Category General Meeting
Reference Number GMA-20032025-00015
Corporate Action ID MY250320MEET0014