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RAY GO SOLAR HOLDINGS BERHAD ("RGSH" OR "THE COMPANY")
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM")
(The 3rd AGM will be held on fully virtual basis and entirely via remote participation and electronic voting)
Date of Meeting
22 Apr 2024
Time
11:00 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
15 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 October 2023 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 up to RM600,000 from the date immediately after this 3rd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Tan Boon Teck who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
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
5. Ordinary Resolution 4
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.