General Meetings: Outcome Of Meeting
BackJul 29, 2025
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jul 2025 |
| Time | 10:30 AM |
| Venue(s) | Pelita Ballroom, Avillion Hotel Port Dickson 3rd Mile, Jalan Pantai 71000 Port Dickson Negeri Sembilan Malaysia |
| Outcome of Meeting |
On behalf of the Board of Directors of Avillion Berhad ("Avillion"), RHB Investment Bank Berhad is pleased to announce that the shareholders of Avillion have duly approved the ordinary resolutions set out in the Notice of Extraordinary General Meeting dated 14 July 2025 by way of poll at the Extraordinary General Meeting of Avillion held today.
The results of the poll were validated by SharePolls Sdn Bhd, the independent scrutineer appointed by Avillion.
This announcement is dated 29 July 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | Proposed Private Placement | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 472,385,544 | 102,100 |
| % of Voted Shares | 99.9784 | 0.0216 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | Proposed Variation | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 472,588,544 | 3,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 29 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-29072025-00010 |
| Corporate Action ID | MY250729MEET0010 |
Attachments
- Avillion_-_Outcome_of_EGM_20250729.pdf (Size: 1,190,248 bytes)
Bursa Announcement
