GENERAL MEETINGS: Outcome of Meeting
| VIVOCOM INTL HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Feb 2020 |
| Time | 02:30 PM |
| Venue(s) |
Gunung Gading, Level 4, Tower A, M Hotels, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim 93450 Kuching, Sarawak Malaysia |
| Outcome of Meeting | The Board of Directors of Vivocom Intl Holdings Berhad (“the Company” or "Vivocom") wishes to announce that the resolution of Extraordinary General Meeting (“EGM”) 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 Thursday, 13 February 2020 at 2.30 p.m. were duly passed by the shareholders of Vivocom.
The voting in respect of the resolution was carried out by way of a poll and the result were validated by Commercial Quest Sdn Bhd, as Independent Scrutineer appointed by the Company
The details of the said result is set out below. |
Voting Results |
||
1. ORDINARY RESOLUTION |
||
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VIVOCOM INTL HOLDINGS BERHAD AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 806,067,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | VIVOCOM INTL HOLDINGS BERHAD |
| Stock Name | VIVOCOM |
| Date Announced | 13 Feb 2020 |
| Category | General Meeting |
| Reference Number | GMA-11022020-00005 |
| Corporate Action ID | MY200211MEET0005 |