BURSA ANNOUCEMENTS

Date : 02 June 2021

GENERAL MEETINGS: Outcome of Meeting

VIVOCOM INTL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 02 Jun 2021
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 Extraordinary General Meeting (“EGM”), were duly passed by the shareholders of the Company at the fully virtual EGM held on Wednesday, 2 June 2021.

 

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

 

Please refer below for the outcome of the fully virtual EGM of the Company.

 

This announcement is dated 2 June 2021.


Voting Results


1. SPECIAL RESOLUTION

Description
PROPOSED CHANGE OF NAME OF THE COMPANY FROM VIVOCOM INTL HOLDINGS BERHAD TO VINVEST CAPITAL HOLDINGS BERHAD (PROPOSED CHANGE OF NAME)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 373,347,066 57,085
% of Voted Shares 99.9847 0.0153
Result Accepted

2. ORDINARY RESOLUTION

Description
PROPOSED BONUS ISSUE OF UP TO 371,773,359 FREE WARRANTS IN THE COMPANY (WARRANT(S) F) ON THE BASIS OF 1 WARRANT F FOR EVERY 3 EXISTING ORDINARY SHARES IN VIVOCOM (VIVOCOM SHARE(S) OR SHARE(S)) HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (PROPOSED BONUS ISSUE OF WARRANTS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 373,399,166 4,985
% of Voted Shares 99.9987 0.0013
Result Accepted






Announcement Info

Company Name VIVOCOM INTL HOLDINGS BERHAD
Stock Name VIVOCOM
Date Announced 02 Jun 2021
Category General Meeting
Reference Number GMA-02062021-00006
Corporate Action ID MY210602MEET0004


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