BURSA ANNOUCEMENTS

Date : 03 September 2021

GENERAL MEETINGS: Notice of Meeting

VINVEST CAPITAL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 23 Sep 2021
Time 11:00 AM

Venue(s)
Fully virtual meeting through live streaming and online remote voting

Remote Participation and Voting facilities provided by Vote2U

https://web.vote2u.my

(Domain registration number with MYNIC D6A471702)

Malaysia

Date of General Meeting Record of Depositors 14 Sep 2021

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF VINVEST CAPITAL HOLDINGS BERHAD (FORMERLY KNOWN AS VIVOCOM INTL HOLDINGS BERHAD) AND ITS SUBSIDIARIES TO INCLUDE SALES AND TRADING OF IRON ORE AND OTHER MINERALS (PROPOSED DIVERSIFICATION)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
73.3 kB




Announcement Info

Company Name VINVEST CAPITAL HOLDINGS BERHAD
Stock Name VINVEST
Date Announced 03 Sep 2021
Category General Meeting
Reference Number GMA-02092021-00010
Corporate Action ID MY210902MEET0006


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