VSOLAR

0.100

(%)

GENERAL MEETINGS: Outcome of Meeting

VSOLAR GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2023
Time 02:00 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

Outcome of Meeting

The Board of Directors of Vsolar Group Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (EGM) dated 20 November 2023 were duly passed at the EGM held on 6 December 2023. 

 

The results of voting on the said resolution by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.

 

This announcement is dated 6 December 2023.


Voting Results


1. Ordinary Resolution

Description
Proposed Variation to the terms of the Rights Issue with Warrants of Vsolar approved by shareholders on 28 April 2023 ("Proposed Variation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 26,047,454 37
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 06 Dec 2023
Category General Meeting
Reference Number GMA-05122023-00018
Corporate Action ID MY231205MEET0018