VSOLAR

0.095

VSOLAR GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Vsolar Group Berhad ("Vsolar") Notice of Extraordinary General Meeting
Date of Meeting	26 Apr 2021
Time	11:00 AM

Venue(s)

Broadcast Venue at Theatrette Room, 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

19 Apr 2021

Resolutions

1. Ordinary Resolution 1
Description	Proposed Private Placement
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed ESOS
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Granting of Options to Khairul Azwan bin Harun
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Granting of Options to Koo Kien Yoon
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Granting of Options to Abdul Menon bin Arsad @ Abdul Manan bin Arshad
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Granting of Options to Ng Chee Kin
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Granting of Options to Chuah Hoon Hong
Shareholder’s Action	For Voting

Please refer attachment below.