The Board of Directors of Vivocom Intl Holdings Berhad (formerly known as Instacom Group Berhad) (“Vivocom” or “the Company”) wishes to announce that the resolution as per the Notice of Extraordinary General Meeting of Vivocom dated 2 August 2016 was duly passed at the Extraordinary General Meeting of the Company held at Gunung Gading, Level 4, Tower A, M Hotels, Hock Lee Centre,  Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Monday, 22 August 2016.

The Ordinary Resolution was voted on by poll and the result of the poll was validated by Messrs STYL Associates, the Independent Scrutineer appointed by the Company.

The result of the poll is as follow:

Resolution

                 Vote For

             Vote Against

 No. of shares

     %

 No. of shares

      %

PROPOSED BONUS ISSUE OF UP TO 870,311,821 NEW ORDINARY SHARES OF RM0.10 EACH IN VIVOCOM ("VIVOCOM SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING VIVOCOM SHARES HELD

 1,064,786,242

   100.00

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