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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")