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GENERAL MEETINGS: Outcome of Meeting

VSOLAR GROUP BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Vsolar Group Berhad (Vsolar or the Company) wishes to announce that at the Company's 19th Annual General Meeting (19th AGM) held today, all the resolutions as set out in the Notice of 19th AGM dated 31 October 2022 were duly passed by the shareholders of Vsolar.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the poll results are set out below.

This announcement is dated 8 December 2022. 


Voting Results


1. Ordinary Resolution 1

Description
Approval of Directors Fees for the financial year ending 30 June 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 6
No. of Shares 970,678,063 836,364
% of Voted Shares 99.9139 0.0861
Result Accepted

2. Ordinary Resolution 2

Description
Approval of Directors Benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 6
No. of Shares 970,678,063 836,364
% of Voted Shares 99.9139 0.0861
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr. Koo Kien Yoon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 971,213,363 301,064
% of Voted Shares 99.9690 0.0310
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Encik Khairul Azwan bin Harun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 4
No. of Shares 971,213,263 301,164
% of Voted Shares 99.9690 0.0310
Result Accepted

5. Ordinary Resolution 5

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 971,213,363 301,064
% of Voted Shares 99.9690 0.0310
Result Accepted

6. Ordinary Resolution 6 T1

Description
Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 876,111,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 T2

Description
Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 6
No. of Shares 95,101,363 301,464
% of Voted Shares 99.6840 0.3160
Result Accepted

8. Ordinary Resolution 7 T1

Description
Retention of Mr. Ng Chee Kin as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 876,111,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7 T2

Description
Retention of Mr. Ng Chee Kin as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 5
No. of Shares 95,101,463 301,364
% of Voted Shares 99.6841 0.3159
Result Accepted

10. 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
Voted For Against
No. of Shareholders 9 7
No. of Shares 970,478,063 1,036,364
% of Voted Shares 99.8933 0.1067
Result Accepted






Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 08 Dec 2022
Category General Meeting
Reference Number GMA-08122022-00012
Corporate Action ID MY221208MEET0012



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