RGS

0.180

(%)

GENERAL MEETINGS: Outcome of Meeting

RAY GO SOLAR HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting 
The Board of Directors of Ray Go Solar Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of First Annual General Meeting ("1st AGM") of the Company dated 31 March 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 1st AGM of the Company.

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 October 2021 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 1st AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome. 

This announcement is dated 22 April 2022.

Voting Results

1. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 194,714,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 194,714,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 194,714,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 194,714,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 194,714,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 194,714,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 194,714,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

RGSH - Poll Results.pdf
1.2 MB



Announcement Info

Company Name RAY GO SOLAR HOLDINGS BERHAD
Stock Name RGS
Date Announced 22 Apr 2022
Category General Meeting
Reference Number GMA-21042022-00027
Corporate Action ID MY220421MEET0027


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