The Board of Directors of Versatile Creative Berhad ("VCB") wishes to announce that all of the resolutions as set out in the Notice of the Twenty-FirstAnnual General Meeting ("21stAGM") dated 31July2024were duly passed by the shareholders at the 21stAGM held on 26September 2024.
All of the resolutions were voted by poll and the results of the poll were validated by Scrutineers Solutions Sdn. Bhd., the Independent Scrutineer appointed by VCB.
Details of the results of the polling in respect of all the resolutions at the 21stAGM are set out below.
This announcement is dated 26September 2024.

Re-election of Mr. Loh Teck Wah as Director

Re-election of Ms. Maggie Then as Director

Approval of Directors fees of RM264,000/- for the financial year ending 31 March 2025

Approval of Directors benefits of RM35,000/- from 27 September 2024 until the next Annual General Meeting of the Company

To re-appoint Grant Thornton Malaysia PLT as auditors of the Company

Ordinary Resolution 1 - Authority to Allot and Issue Shares

Ordinary Resolution 2 - Proposed Renewal of Existing Shareholders Mandate

Ordinary Resolution 3 - Proposed New Shareholders Mandate