General Meeting
08/12/2020GENERAL MEETINGS: Outcome of Meeting
| VSOLAR GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2020 |
| Time | 11:00 AM |
| Venue(s) |
18th 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 17th Annual General Meeting ("17th AGM") held today, all the resolutions as set out in the Notice of 17th AGM dated 30 October 2020 were duly passed by the shareholders of Vsolar.
The voting in respect of the resolutions was carried out by way of a 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 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 1 |
| No. of Shares | 135,296,341 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Mr. Chuah Hoon Hong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 135,296,541 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Mr. Koo Kien Yoon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 135,296,541 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Encik Khairul Azwan bin Harun |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 135,296,541 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-appointment of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 1 |
| No. of Shares | 134,876,541 | 420,000 |
| % of Voted Shares | 99.6896 | 0.3104 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Approval of Directors' Fees |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 1 |
| No. of Shares | 135,296,341 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Approval of Directors' Benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 1 |
| No. of Shares | 135,296,341 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 7 | 2 |
| No. of Shares | 134,936,341 | 360,200 |
| % of Voted Shares | 99.7338 | 0.2662 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to issue shares under Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 2 |
| No. of Shares | 134,870,341 | 426,200 |
| % of Voted Shares | 99.6850 | 0.3150 |
| Result | Accepted | |
Announcement Info
| Company Name | VSOLAR GROUP BERHAD |
| Stock Name | VSOLAR |
| Date Announced | 08 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-03122020-00004 |
| Corporate Action ID | MY201203MEET0003 |
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