GENERAL MEETINGS: Outcome of Meeting
| VIVOCOM INTL HOLDINGS BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Jun 2018 |
| Time | 02:30 PM |
| Venue | Gunung Gading, Level 4, Tower A, M Hotels,Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Outcome of Meeting | The Board of Directors of Vivocom Intl Holdings Berhad (the "Company") wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting (EGM) held on 6 June 2018, approved the sole resolution as per the notice of EGM dated 23 May 2018. The sole resolution was voted by poll and the results of the poll was validated by representative of Securities Services (Holdings) Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll results.
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Please refer attachment below.
Announcement Info
| Company Name | VIVOCOM INTL HOLDINGS BERHAD |
| Stock Name | VIVOCOM |
| Date Announced | 06 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-06062018-00003 |