[VSOLAR] General Meeting on 25-Nov-2024

Stock
[VSOLAR]: VSOLAR GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00061
Corporate Action ID
MY241028MEET0060
Type
General Meeting
Date & Time
25-Nov-2024 15:15
Depositor Date
15-Nov-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Vsolar Group Berhad 21st Annual General Meeting
Vsolar - Notice of 21st AGM and Admin Guide.pdf
Outcome

The Board of Directors ofVsolar Group Berhad wishes to announce that the resolutions set out in the Notice of 21stAnnual General Meeting (21stAGM)dated 29October 2024wereduly passed at the 21stAGM held on 25 November 2024.

The results of voting on the said resolutions by poll as set out below wereverified by the Independent Scrutineer, SharePolls Sdn. Bhd.

This announcement is dated 25 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees up to RM290,000.00 for the financial year ending 30 June 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 16
No. of Shares 216,287,317 37,510
% of Voted Shares 99.9827 0.0173
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits up to RM18,000.00 for the period commencing after the date of the 21st AGM to the date of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 16
No. of Shares 216,287,317 37,510
% of Voted Shares 99.9827 0.0173
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chuah Hoon Hong who retires as Director pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 7
No. of Shares 216,318,845 5,982
% of Voted Shares 99.9972 0.0028
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tan Aik Heang who retires as Director pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 7
No. of Shares 216,318,845 5,982
% of Voted Shares 99.9972 0.0028
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 216,323,188 1,639
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

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 31 7
No. of Shares 216,323,182 1,645
% of Voted Shares 99.9992 0.0008
Result Accepted

Remark
-
Market Buzz

2024-11-25

Meeting Outcome

General Meeting on 25-Nov-2024.

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