The Board of Directors of Vizione HoldingsBerhad (Vizioneor the Company) wishes to announce that at the Extraordinary General Meeting (EGM) of Vizione held today,all the resolutions as set out in the Notice of EGM dated 16 August 2024 wasduly passed by the shareholders of Vizione.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said result are set out below.

This announcement is dated 12 September 2024.

Proposed Consolidation of every 5 existing ordinary shares in Vizione ("Vizione Shares" or "Shares") into 1 Vizione Share ("Consolidated Shares") ("Proposed Share Consolidation")

Proposed Private Placement of up to 143,000,000 new Vizione shares after the proposed share consolidation to independent third-party investor(s) to be identified later and at an issue price to be determined later ("Proposed Private Placement")