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GENERAL MEETINGS: Notice of Meeting

VSOLAR GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Vsolar Group Berhad
Notice of Nineteenth Annual General Meeting
Date of Meeting 08 Dec 2022
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 01 Dec 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year
ended 30 June 2022 together with the Reports of the Directors and Auditors
thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Approval of Directors Fees for the financial year ending 30 June 2024
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Approval of Directors Benefits
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr. Koo Kien Yoon
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Encik Khairul Azwan bin Harun
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-appointment of Auditors
Shareholder’s Action For Voting

7. Ordinary Resolution 6 T1

Description
Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Director
Shareholder’s Action For Voting

8. Ordinary Resolution 6 T2

Description
Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Director
Shareholder’s Action For Voting

9. Ordinary Resolution 7 T1

Description
Retention of Mr. Ng Chee Kin as Independent Director
Shareholder’s Action For Voting

10. Ordinary Resolution 7 T2

Description
Retention of Mr. Ng Chee Kin as Independent Director
Shareholder’s Action For Voting

11. Ordinary Resolution 8

Description
Authority to allot and issue shares under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-28102022-00020
Corporate Action ID MY221028MEET0020




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