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 |
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1. SPECIAL RESOLUTION |
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| Description |
PROPOSED CHANGE OF NAME OF THE COMPANY FROM VIVOCOM INTL HOLDINGS BERHAD TO VINVEST CAPITAL HOLDINGS BERHAD (PROPOSED CHANGE OF NAME) |
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| 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 |
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| 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) |
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| 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 |