[VIS] General on 13-Mar-2020

Stock
[VIS]: VISDYNAMICS HOLDINGS BHD
Announcement Date
12-Feb-2020
Type
General
Date & Time
13-Mar-2020 10:30
Depositor Date
02-Mar-2020
Venue
Conference Room Lot 3844, Jalan TU 52 Kawasan Perindustrian Tasik Utama, Ayer Keroh 75450 Melaka
Description
Notice of the Fifteenth Annual General Meeting
VisDynamics - Notice of 15th AGM.pdf
Outcome

The Board of VisDynamics Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting (“15th AGM”) of the Company dated 13February 2020were duly passed as Ordinary Resolution(s) by way of a poll at the 15th AGM of the Company held on Friday, 13March 2020at 10:30 a.m.

The results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 13 March 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM210,000 for the financial year ended 31 October 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 68,311,904 2,200
% of Voted Shares 99.9968 0.0032
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefit payable to the Non-Executive Directors of the Company amounting to RM9,000 for the period from 1 April 2020 until 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 2
No. of Shares 68,312,004 2,100
% of Voted Shares 99.9969 0.0031
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Vincent Loh as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 68,314,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Wang Choon Seang as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 68,314,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as the Auditors of the Company until conclusion of next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 68,314,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of a final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 October 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 68,314,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 68,314,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 68,314,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the continuing in office for Vincent Loh as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 68,314,004 100
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the continuing in office for Wang Choon Seang as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 68,314,004 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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Discussions
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jinghee

Anyone attended the meeting?

2020-03-13 15:02

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