VIZIONE

0.090

-0.005 (-5.3%)

GENERAL MEETINGS: Outcome of Meeting

VIZIONE HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of 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

Outcome of Meeting

The Board of Directors of Vizione Holdings Berhad (Vizione) wishes to announce that at the 26th Annual General Meeting (AGM) of Vizione held today, all the resolutions as set out in the Notice of AGM dated 31 March 2026 was duly passed by the shareholders of Vizione.

The Board had received a letter from Ms. Tan Li Peng stating that she has withdrawn her intention of seeking re-election as Director at the 26th AGM. In view of this, there was no deliberation and voting on the Ordinary Resolution 4.

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 poll results are set out below.

This announcement is dated 14 May 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	35	3
No. of Shares	349,170,219	1,992,200
% of Voted Shares	99.4327	0.5673
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	35	3
No. of Shares	349,170,219	1,992,200
% of Voted Shares	99.4327	0.5673
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	37	1
No. of Shares	351,161,219	1,200
% of Voted Shares	99.9997	0.0003
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

5. 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
Voted	For	Against
No. of Shareholders	37	1
No. of Shares	351,161,219	1,200
% of Voted Shares	99.9997	0.0003
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	37	1
No. of Shares	351,161,219	1,200
% of Voted Shares	99.9997	0.0003
Result	Accepted

7. 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
Voted	For	Against
No. of Shareholders	37	1
No. of Shares	351,161,219	1,200
% of Voted Shares	99.9997	0.0003
Result	Accepted

8. 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
Voted	For	Against
No. of Shareholders	37	1
No. of Shares	351,161,219	1,200
% of Voted Shares	99.9997	0.0003
Result	Accepted

9. 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
Voted	For	Against
No. of Shareholders	36	2
No. of Shares	349,171,219	1,991,200
% of Voted Shares	99.4330	0.5670
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	1
No. of Shares	349,981,487	1,200
% of Voted Shares	99.9997	0.0003
Result	Accepted

Announcement Info

Company Name	VIZIONE HOLDINGS BERHAD
Stock Name	VIZIONE
Date Announced	14 May 2026
Category	General Meeting
Reference Number	GMA-14052026-00011
Corporate Action ID	MY260514MEET0009