GENERAL MEETINGS: Outcome of Meeting
| VISDYNAMICS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Apr 2026 |
| Time | 10:30 AM |
| Venue(s) |
Corporate Head Office, Lot 3844, Jalan TU 52, Kawasan Perindustrian Tasik Utama, Ayer Keroh 75450 Melaka Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees amounting to RM252,000.00 for the Non-Executive Directors for the financial year ended 31 October 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 113,566,213 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' benefits payable to the Non-Executive Directors up to an amount of RM10,800.00 for the period from 1 April 2026 until 31 March 2027 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 113,564,729 | 1,484 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ms. Chin Peck Li as Director, who is retiring by rotation in accordance with Clause 97 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 113,566,213 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ms. Olivia Lim as Director, who is retiring by rotation in accordance with Clause 97 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 113,566,213 | 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 Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 113,559,315 | 6,898 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 October 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 113,566,213 | 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 | 16 | 2 |
| No. of Shares | 112,850,729 | 715,484 |
| % of Voted Shares | 99.3700 | 0.6300 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the Proposed Renewal of Authority to Purchase of Own Shares by the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 113,566,213 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
(Tier 1 - Large Holders)To approve the continuing in office for Mr. Pang Nam Ming to act as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 70,965,643 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
||
| Description |
(Tier 2 - Other Holders) To approve the continuing in office for Mr. Pang Nam Ming to act as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 42,549,086 | 1,484 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
Announcement Info
| Company Name | VISDYNAMICS HOLDINGS BERHAD |
| Stock Name | VIS |
| Date Announced | 09 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-08042026-00004 |
| Corporate Action ID | MY260408MEET0004 |