VIZIONE

0.095

(%)

GENERAL MEETINGS: Outcome of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Vizione Holdings Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (EGM) dated 21 March 2025 was duly passed at the EGM held on 15 April 2025. 


The result of voting on the said resolution by poll as set out below was verified by the Independent Scrutineer, Symphony Corporate Services Sdn. Bhd.

 

This announcement is dated 15 April 2025.

Voting Results

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
Voted For Against
No. of Shareholders 27 5
No. of Shares 278,248,992 1,260
% of Voted Shares 99.9995 0.0005
Result Accepted





Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 15 Apr 2025
Category General Meeting
Reference Number GMA-14042025-00012
Corporate Action ID MY250414MEET0012


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