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Vizione Holdings Berhad
26th Annual General Meeting
Date of Meeting
14 May 2026
Time
03:00 PM
Venue(s)
Crystal Crown Hotel Petaling Jaya, Utara 1, Level 2
12, Lorong Utara A, Off Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
06 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 November 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the period from 1 June 2024 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits comprised of meeting allowance to the Non-Executive Directors of the Company for the period from 1 June 2024 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ng Aun Hooi who retires under Clause 134 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Tan Li Peng who retires under Clause 134 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Sandraruben a/l Neelamagham who retires under Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Nurullia Nathasya Rahim binti Sahlan who retires under Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Selvendran a/l Manisegaran who retires under Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.