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RAY GO SOLAR HOLDINGS BERHAD ("RGSH" OR "THE COMPANY")
- NOTICE OF FIRST ANNUAL GENERAL MEETING ("1ST AGM")
(The 1st AGM will be held on fully virtual and entirely via remote participation and electronic voting)
Date of Meeting
22 Apr 2022
Time
10:30 AM
Venue(s)
Online meeting platform at www.swsb.com.my
provided by ShareWorks Sdn. Bhd.
(Domain registration number with MYNIC: D1A403841)
Malaysia
Date of General Meeting Record of Depositors
14 Apr 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 October 2021 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of RM347,500 for the financial year ended 31 October 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and/or benefits of up to RM600,000 from 1 November 2021 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Tan Boon Teck as Director of the Company who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datin Wang Rui as Director of the Company who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Ong Kheng Swee as Director of the Company who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.