[VSOLAR] AGM on 29-Nov-2018

Announcement Date
30-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 14:30
Depositor Date
20-Nov-2018
Venue
Theatrette Room, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Fifteenth Annual General Meeting
Vsolar - Notice of 15th AGM.pdf
Outcome

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.

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