VSOLAR

0.035

+0.005 (+16.7%)

GENERAL MEETINGS: Notice of Meeting

VSOLAR GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Vsolar Group Berhad
Extraordinary General Meeting
Date of Meeting 12 Feb 2025
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 03 Feb 2025

Resolutions


1. Special Resolution

Description
Proposed Reduction of the Issued Share Capital of Vsolar of RM100.00 million pursuant to Section 117 of the Companies Act 2016 (“Proposed Capital Reduction”)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 14 Jan 2025
Category General Meeting
Reference Number GMA-10012025-00006
Corporate Action ID MY250110MEET0006