Voting Results and Scrutinizer Report of Postal Ballot
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Vivanza Biosciences Ltd conducted a postal ballot that concluded on December 16, 2025, to seek shareholder approval for altering the object clause of its Memorandum of Association (MOA) via a special resolution. The resolution was passed with overwhelming support, receiving 99.90% votes in favor (5,106,561 shares) against just 0.10% against (4,978 shares) out of 5,111,539 total votes polled. Promoters voted entirely in favor with 4,858,622 shares (100%), while public non-institutional shareholders also backed it with 98.03% in favor. Of the 20,273 shareholders on record date, only 67 participated in voting, indicating very low retail participation.
The approved alteration of the object clause allows the company to expand or change its permitted business activities, which could signal a strategic shift or diversification into new business areas. Shareholders should watch for further announcements explaining the new business direction and any associated fundraising or operational plans.