RGS

0.170

(%)

GENERAL MEETINGS: Outcome of Meeting

RAY GO SOLAR HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Apr 2025
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

Outcome of Meeting 
The Board of Directors of Ray Go Solar Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Fourth Annual General Meeting ("4th AGM") of the Company dated 28 February 2025 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 4th AGM of the Company held on Monday, 21 April 2025.

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 October 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 4th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 21 April 2025.

Voting Results

1. 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 4th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 39,434,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Wang Rui who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 39,434,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chin Chew Lo who shall retire pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 39,434,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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
Voted For Against
No. of Shareholders 2 0
No. of Shares 39,434,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 39,434,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

RGSH - Poll Results.pdf
171.3 kB



Announcement Info

Company Name RAY GO SOLAR HOLDINGS BERHAD
Stock Name RGS
Date Announced 21 Apr 2025
Category General Meeting
Reference Number GMA-21042025-00009
Corporate Action ID MY250421MEET0009


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