GENERAL MEETINGS: Outcome of Meeting
|VINVEST CAPITAL HOLDINGS BERHAD|
|Type of Meeting||Extraordinary|
|Indicator||Outcome of Meeting|
|Date of Meeting||18 Nov 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,18 November 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 18 November 2021.
1. ORDINARY RESOLUTION
PROPOSED SUBSCRIPTION OF 1,100,000,000 NEW ORDINARY SHARES IN EA HOLDINGS BERHAD (EAH) (SUBSCRIPTION SHARES) BY VINVEST AT THE SUBSCRIPTION PRICE OF RM0.0211 PER SUBSCRIPTION SHARE, TO BE FULLY SATISFIED VIA THE ISSUANCE OF 62,645,075 NEW ORDINARY SHARES IN VINVEST (CONSIDERATION SHARES) AT AN ISSUE PRICE OF RM0.3705 PER CONSIDERATION SHARE (PROPOSED SUBSCRIPTION)
|Shareholder’s Action||For Voting|
|No. of Shareholders||39||6|
|No. of Shares||246,084,700||23,451|
|% of Voted Shares||99.9905||0.0095|
|Company Name||VINVEST CAPITAL HOLDINGS BERHAD|
|Date Announced||18 Nov 2021|
|Corporate Action ID||MY211118MEET0001|