VSOLAR

0.105

(%)

GENERAL MEETINGS: Outcome of Meeting

VSOLAR GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
Time 11:00 AM
Venue
Theatrette Room, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

Vsolar Group Berhad ("Vsolar" or the "Company") wishes to announce that at the Sixeenth Annual General Meeting ("16th AGM") of Vsolar held today, all the Ordinary Resolutions and Special Resolution as set out in the Notice of 16th AGM dated 29 October 2019, were duly passed by the shareholders of Vsolar.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said results are set out below.

 

This announcement is dated 27 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Re-election of Mr Leung Kok Keong
737,119 100.000000 0 0.000000 Carried
Ordinary Resolution 2
Re-appointment of Auditors
737,119 100.000000 0 0.000000 Carried
Ordinary Resolution 3
Approval of Directors' Fees
737,119 100.000000 0 0.000000 Carried
Ordinary Resolution 4
Approval of Directors' Benefits
737,119 100.000000 0 0.000000 Carried
Ordinary Resolution 5
Authority to issue shares under Sections 75 and 76 of the Companies Act 2016
737,119 100.000000 0 0.000000 Carried
Special Resolution 
Adoption of New Constitution of the Company
737,119 100.000000 0 0.000000 Carried




Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-27112019-00004