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 |
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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. |
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Voting Results
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Announcement Info
Company Name | VSOLAR GROUP BERHAD |
Stock Name | VSOLAR |
Date Announced | 27 Nov 2019 |
Category | General Meeting |
Reference Number | GMA-27112019-00004 |