VsolarGroup Berhad ("Vsolar" or the "Company") wishes to announce thatat the FifteenthAnnual General Meeting ("15thAGM") of Vsolarheld today, all the Ordinary Resolutionsas set out in the Notice of 15thAGM dated31October2018, 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 29November 2018.