GENERAL MEETINGS: Notice of Meeting
| 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 |