[VSOLAR] AGM on 27-Nov-2019
Announcement Date
25-Oct-2019
Type
AGM
Date & Time
27-Nov-2019 11:00
Depositor Date
18-Nov-2019
Venue
Theatrette Room, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
VsolarGroup Berhad ("Vsolar" or the "Company") wishes to announce thatat the SixeenthAnnual General Meeting ("16thAGM") of Vsolarheld today, all the Ordinary Resolutions and Special Resolutionas set out in the Notice of 16thAGM dated 29October2019, were duly passed by the shareholders of Vsolar.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Scrutineer SolutionsSdn Bhd,the Independent Scrutineer appointed for the purpose.
The detailsof the said resultsare set out below.
This announcement is dated 27November 2019.
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