GENERAL MEETINGS: Outcome of Meeting
|VINVEST CAPITAL HOLDINGS BERHAD|
|Type of Meeting||Extraordinary|
|Indicator||Outcome of Meeting|
|Date of Meeting||23 Sep 2021|
Fully virtual meeting through live streaming and online remote voting
Remote Participation and Voting facilities provided by Vote2U
(Domain registration number with MYNIC D6A471702)
|Outcome of Meeting||
The Board of Directors of VinVest Capital Holdings Berhad (f.k.a. Vivocom Intl Holdings Berhad) (“the Company”) wishes to announce that the Resolution 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 Thursday, 23 September2021.
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 23 September 2021.
1. ORDINARY RESOLUTION
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VINVEST CAPITAL HOLDINGS BERHAD (FORMERLY KNOWN AS VIVOCOM INTL HOLDINGS BERHAD) AND ITS SUBSIDIARIES TO INCLUDE SALES AND TRADING OF IRON ORE AND OTHER MINERALS (PROPOSED DIVERSIFICATION)
|Shareholder’s Action||For Voting|
|No. of Shareholders||53||6|
|No. of Shares||245,302,343||2,065|
|% of Voted Shares||99.9992||0.0008|
|Company Name||VINVEST CAPITAL HOLDINGS BERHAD|
|Date Announced||23 Sep 2021|
|Corporate Action ID||MY210923MEET0003|