GENERAL MEETINGS: Outcome of Meeting
|VIVOCOM INTL HOLDINGS BERHAD|
|Type of Meeting||Extraordinary|
|Indicator||Outcome of Meeting|
|Date of Meeting||17 Sep 2020|
Broadcast Venue :
No. 4, Jalan Seri Utara 1, Off Jalan Ipoh,
68100 Batu Caves, Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of Vivocom Intl Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 August 2020, was duly passed by way of poll at the EGM held on 17 September 2020.
This announcement is dated 17 September 2020.
1. ORDINARY RESOLUTION
PROPOSED SHARE CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN VIVOCOM (VIVOCOM SHARE(S) OR SHARE(S)) INTO 1 VIVOCOM SHARE (CONSOLIDATED SHARE(S)) (PROPOSED SHARE CONSOLIDATION)
|Shareholder’s Action||For Voting|
|No. of Shareholders||20||8|
|No. of Shares||2,075,410,344||371,283|
|% of Voted Shares||99.9821||0.0179|
Please refer attachment below.
|Company Name||VIVOCOM INTL HOLDINGS BERHAD|
|Date Announced||17 Sep 2020|
|Corporate Action ID||MY200917MEET0006|