[VSOLAR] General on 08-Dec-2020

Stock
[VSOLAR]: VSOLAR GROUP BERHAD
Announcement Date
28-Oct-2020
Type
General
Date & Time
08-Dec-2020 11:00
Depositor Date
30-Nov-2020
Venue
18th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Vsolar Group Berhad Seventeenth Annual General Meeting
Vsolar - Notice of 17th AGM.pdf
Outcome

The Board of Directors of Vsolar Group Berhad("Vsolar" or the "Company") wishes to announce thatat the Company's 17th Annual General Meeting ("17th AGM")held today, all the resolutionsas set out in the Notice of 17th AGM dated 30October2020 were duly passed by the shareholders of Vsolar.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailsof the pollresultsare set out below.

This announcement is dated 8 December2020.

Voting Results

1. Ordinary Resolution 1

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

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

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

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

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

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

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

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

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

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