GENERAL MEETINGS: Outcome of Meeting
| VSOLAR GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 15 January 2025 was duly passed at the EGM held on 12 February 2025.
The result of voting on the said resolution by poll as set out below was verified by the Independent Scrutineer, SharePolls Sdn. Bhd.
This announcement is dated 12 February 2025. |
Voting Results |
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1. Special Resolution |
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| 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”) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 5 |
| No. of Shares | 262,276,076 | 8,377 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
Announcement Info
| Company Name | VSOLAR GROUP BERHAD |
| Stock Name | VSOLAR |
| Date Announced | 12 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-12022025-00001 |
| Corporate Action ID | MY250212MEET0001 |