GENERAL MEETINGS: Outcome of Meeting
| VINVEST CAPITAL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Fully virtual meeting through live streaming and online remote voting Remote Participation and Voting facilities provided by Vote2U https://web.vote2u.my (Domain registration number with MYNIC D6A471702 Malaysia |
| Outcome of Meeting | The Board of Directors of VinVest Capital Holdings Berhad (“the Company”) wishes to announce that the Resolutions as set out in the Notice of the Annual General Meeting (“AGM”), were duly passed by the shareholders of the Company at the fully virtual AGM held on Tuesday, 27 June 2023.
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 AGM of the Company.
This announcement is dated 27 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees amounting to RM288,000 from 1 July 2021 to 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 17 |
| No. of Shares | 146,445,803 | 32,441 |
| % of Voted Shares | 99.9779 | 0.0221 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees amounting to RM250,000 for the financial year ending 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 18 |
| No. of Shares | 146,445,703 | 32,541 |
| % of Voted Shares | 99.9778 | 0.0222 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Azahar Bin Rasul who retires pursuant to Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 13 |
| No. of Shares | 146,474,342 | 3,902 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect David Hah Wei Onn who retires pursuant to Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 11 |
| No. of Shares | 146,474,452 | 3,792 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 47 | 12 |
| No. of Shares | 146,474,352 | 3,892 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. SBY Partners 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 | 51 | 8 |
| No. of Shares | 146,476,464 | 1,780 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 47 | 12 |
| No. of Shares | 146,474,354 | 3,890 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Retention of Dato' Azahar Bin Rasul as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 14 |
| No. of Shares | 146,474,042 | 4,202 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Retention of Tay Mun Kit as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 12 |
| No. of Shares | 146,474,352 | 3,892 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
Announcement Info
| Company Name | VINVEST CAPITAL HOLDINGS BERHAD |
| Stock Name | VINVEST |
| Date Announced | 27 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-27062023-00001 |
| Corporate Action ID | MY230627MEET0001 |