BURSA ANNOUCEMENTS

Date : 29 December 2020

GENERAL MEETINGS: Outcome of Meeting

VIVOCOM INTL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Dec 2020
Time 11:00 AM

Venue(s)
Broadcast Venue :-

No. 4, Jalan Seri Utara 1,

Off Jalan Ipoh,

68100 Batu Caves, Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of VIVOCOM INTL HOLDINGS BERHAD (“the Company”) wishes to announce that all the Resolutions as set out in the Notice of the Eighteenth Annual General Meeting (“18th AGM”), were duly passed by the shareholders of the Company at the 18th AGM held on Tuesday, 29 December 2020.

 

The results were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

Please refer below for the outcome of the 18th AGM of the Company.

 

This announcement is dated 29 December 2020. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees amounting to RM282,730.00 from 1 January 2019 to 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 221,445,562 9,100
% of Voted Shares 99.9959 0.0041
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors fees amounting to RM250,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 221,442,162 12,500
% of Voted Shares 99.9944 0.0056
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Seri Chia Kok Teong who retires pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 95,237,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect David Hah Wei Onn who retires pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 221,454,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Tay Mun Kit who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 221,454,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs. STYL Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 221,454,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 221,454,362 300
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description
To approve the proposed new shareholders mandate for new recurrent related party transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 95,237,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name VIVOCOM INTL HOLDINGS BERHAD
Stock Name VIVOCOM
Date Announced 29 Dec 2020
Category General Meeting
Reference Number GMA-29122020-00007
Corporate Action ID MY201229MEET0007


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