VSOLAR

0.095

VSOLAR GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Vsolar Group Berhad Notice of Nineteenth Annual General Meeting
Date of Meeting	08 Dec 2022
Time	02:30 PM

Venue(s)

Broadcast Venue at Lot 4.1, 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

01 Dec 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Approval of Directors Fees for the financial year ending 30 June 2024
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Approval of Directors Benefits
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Mr. Koo Kien Yoon
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-election of Encik Khairul Azwan bin Harun
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Re-appointment of Auditors
Shareholder’s Action	For Voting

7. Ordinary Resolution 6 T1
Description	Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Director
Shareholder’s Action	For Voting

8. Ordinary Resolution 6 T2
Description	Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Director
Shareholder’s Action	For Voting

9. Ordinary Resolution 7 T1
Description	Retention of Mr. Ng Chee Kin as Independent Director
Shareholder’s Action	For Voting

10. Ordinary Resolution 7 T2
Description	Retention of Mr. Ng Chee Kin as Independent Director
Shareholder’s Action	For Voting

11. Ordinary Resolution 8
Description	Authority to allot and issue shares under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.