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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Vsolar Group Berhad
Extraordinary General Meeting
Date of Meeting
06 Dec 2023
Time
02:00 PM
Venue(s)
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
Malaysia
Date of General Meeting Record of Depositors
28 Nov 2023
Resolutions
1. Ordinary Resolution
Description
Proposed Variation to the terms of the Rights Issue with Warrants of Vsolar approved by shareholders on 28 April 2023 ("Proposed Variation")
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
VSOLAR GROUP BERHAD
Stock Name
VSOLAR
Date Announced
17 Nov 2023
Category
General Meeting
Reference Number
GMA-16112023-00002
Corporate Action ID
MY231116MEET0002