0066 VSOLAR VSOLAR GROUP BERHAD Change in Audit Committee Date of Change: 02/05/2023 Type of Change: Appointment Designation: Others Directorate: Ind & N/Exec Name: SALMAH HAYATI BINTI GHAZALI Age: 66 Country: Nationality: Malaysia Qualifications: Working Experience and Occupation: Directorship of public companies (if any): Family relationship with any director and/or major shareholder of the listed issuer: Details of any interest in the securities of the listed issuer or its subsidiaries: Composition of Audit Committee After Change: 1. Mr. Chuah Hoon Hong Chairman (Chairman / Independent Non-Executive Director)2. Mr. Ng Chee Kin (Member / Independent Non-Executive Director)3. Datuk Salmah Hayati binti Ghazali (Member / Independent Non-Executive Director) Remarks: You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com Submitted By:
i think, the hidden hand geng would buy up via several parties to push up the price b4 right issue for change of biz proposal, etc.. wait n see.... trading with care
2 VSOLAR GROUP BERHAD CORPORATE INFORMATION COMPANY SECRETARY Wong Yuet Chyn (MAICSA 7047163) (SSM PC 202008002451) REGISTERED OFFICE A3-3-8, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur W. P. Kuala Lumpur Tel No. : 03 - 64133271 Fax No. : 03 - 64133270 SHARE REGISTRAR Workshire Share Registration Sdn. Bhd. A3-3-8, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur W. P. Kuala Lumpur Tel No. : 03 - 64133271 Fax No. : 03 - 64133270 AUDITORS CAS Malaysia PLT [201606003206 (LLP0009918-LCA) (AF1476)] B-5-1, IOI Boulevard Jalan Kenari 5 Bandar Puchong Jaya 47170 Puchong Selangor Darul Ehsan Tel. No. : 03-80752300 Fax No. : 03-86005463 PRINCIPAL PLACE OF BUSINESS Lot 13.3, 13th Floor Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Tel. No. : 03-7622 6981 Fax No. : 03-7622 6982 Website : www.vsolar.com.my PRINCIPAL BANKERS Hong LeongBank Berhad CIMB Bank Berhad United Overseas Bank (Malaysia) Berhad INVESTOR RELATIONS Koo Kien Yoon Executive Director Tel No. : 03-7622 6981 Fax No. : 03-7622 6982 Email : ir@vsolar.com.my AUDIT COMMITTEE Chuah Hoon Hong (Chairman) Abdul Menon bin Arsad @ Abdul Manan bin Arshad Ng Chee Kin NOMINATION COMMITTEE Abdul Menon bin Arsad@ Abdul Manan bin Arshad (Chairman) Ng Chee Kin Chuah Hoon Hong REMUNERATION COMMITTEE Ng Chee Kin (Chairman) Abdul Menon bin Arsad @ Abdul Manan bin Arshad Chuah Hoon Hong EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Ng Chee Kin (Chairman) Abdul Menon bin Arsad @ Abdul Manan bin Arshad Koo Kien Yoon STOCK EXCHANGE LISTING ACE Market of Bursa Malaysia Securities Berhad Sector : Technology Sector Number : 0066 Stock Short Name : VSOLAR Khairul Azwan bin Harun Abdul Menon bin Arsad @ Abdul Manan bin Arshad Independent Chairman Senior Independent Director Koo Kien Yoon Chuah Hoon Hong Executive Director Independent Director Ng Chee Kin Independent Director B
Khairul Azwan bin Harun Abdul Menon bin Arsad @ Abdul Manan bin Arshad Independent Chairman Senior Independent Director Koo Kien Yoon Chuah Hoon Hong Executive Director Independent Director Ng Chee Kin Independent Director
KHAIRUL AZWAN BIN HARUN Independent Chairman Malaysian, Male, Aged 46 Qualification: Encik Khairul Azwan bin Harun (“Encik Azwan”) holds the following qualifications: a) Executive Certificate of Leaders in Development from Harvard Kennedy School of Government Massachusetts (United States of America); b) Master of Management from Open University Malaysia, (Kuala Lumpur, Malaysia); and c) Bachelor of Science in Accounting from Cardiff University of Wales (United Kingdom). Working Experience: Encik Azwan was appointed as the Independent Chairman of the Company on 29 July 2020. Encik Azwan was a Senator in the Upper House of Parliament of Malaysia and was previously with Ernst & Young Chartered Accountants, Kuala Lumpur as an auditor and corporate recovery consultant. Presently, Encik Azwan manages his own Kuala Lumpur based Strategy consulting outfit Progredior Consulting, serving his corporate clients in policy research, strategic communication, stakeholder advocacy and political risk assessment. Encik Azwan is also the Chairman of Malaysia Debt Ventures Berhad, a technology financier company under the Ministry of Finance, and a member of the Board of Director of Universiti Utara Malaysia. Other Directorship of Public Companies: Encik Azwan is the Chairman of Malaysia Debt Ventures Berhad. Details of Any Other Board Committees: Nil Key Management Personnel: Nil No. of Board Meetings attended in the financial year: 7/7
ABDUL MENON BIN ARSAD @ ABDUL MANAN BIN ARSHAD Senior Independent Director Malaysian, Male, Aged 75 Qualification: Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad (“Encik Menon”) holds the following qualifications: a) Bachelor Degree in Social Science (Hon.) from Universiti Sains Malaysia; and b) Diploma in Management from Malaysian Institute of Management. Working Experience: Encik Menon was appointed as an Independent Director of the Company on 14 November 2011. Encik Menon has twenty (20) years of experience serving in Malaysian Armed Forces and more than eight (8) years of working experience in numerous fields including facility administration and ancillaries, operation management, property and facility management. Encik Menon retired in the year 2009 and ventured into his own business. Other Directorship of Public Companies: Encik Menon is an Independent Director of Focus Dynamics Group Berhad. Details of Any Other Board Committees: Encik Menon currently sits on the following Board Committees of the Company: (a) Chairman of the Nomination Committee; (b) Member of the Remuneration Committee; (c) Member of the Audit Committee; and (d) Member of the ESOS Committee No. of Board Meetings attended in the financial year: 7/7
i lost trust on directors of this company eho also did the same intheir previous companies they are in. it is better, every minority shares just bankrupt this company and the directors.
CONSOLIDATION OF EVERY 30 EXISTING ORDINARY SHARES IN VSOLAR GROUP BERHAD ("VSOLAR" OR "COMPANY")(" SHARES" OR "SHARES") HELD AT 5.00 P.M. ON 23 MAY 2023 INTO 1 SHARE ("CONSOLIDATED SHARE")("SHARE CONSOLIDATION")
================= Today share consolidated 30:1 Price consolidated from 0.005 to 0.15 New NOSH = 161,164,456
=================== Next step is to raise fund via massive share issuance for rights issue :-
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 791,850,044 NEW ORDINARY SHARES IN VSOLAR ("RIGHTS SHARES") TOGETHER WITH UP TO 395,925,022 FREE DETACHABLE WARRANTS ("WARRANTS C") ON THE BASIS OF 4 RIGHTS SHARES TOGETHER WITH 2 WARRANTS C FOR EVERY CONSOLIDATED SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED.
Directors and substantial shareholders are loosing like Helllll with this price of 15cts......surely will ramp up this week to try and cheat minority investors.... be cautious...
Date of change 02 May 2023 Name DATUK SALMAH HAYATI BINTI GHAZALI Age 66 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Mr. Chuah Hoon Hong Chairman (Chairman / Independent Non-Executive Director) 2. Mr. Ng Chee Kin (Member / Independent Non-Executive Director) 3. Datuk Salmah Hayati binti Ghazali (Member / Independent Non-Executive Director)
Announcement Info Company Name VSOLAR GROUP BERHAD Stock Name VSOLAR Date Announced 02 May 2023 Category Change in Audit Committee Reference Number C02-05042023-00004
Salmah Hayati Ghazali - Director - Government Debt Management ... Selangor, Malaysia · Director · Government Debt Management Agency Pte Salmah Hayati Ghazali. Director at Government Debt Management Agency Pte. Government Debt Management
Datuk Salmah Hayati binti Ghazali (Datuk Salmah) is a retired civil servant, over 40 years of working experience with Majlis Amanah Rakyat (MARA) a government agency and Universiti Kuala Lumpur (UniKL), a MARA wholly owned university.2 May 2023
company Cina srkrg guna melayu jadi board member. sekrg company bukan shj bankrap shareholder melaui consolidation syer tapi pekerja yang ambil ESOS syarikat pun terjerat. Jabatan kuasa seperti Zbursa
company Cina srkrg guna melayu jadi board member. sekrg company bukan shj bankrap shareholder melaui consolidation syer tapi pekerja yang ambil ESOS syarikat pun terjerat. Jabatan kuasa seperti Zbursa
Shareholder Question: The Company has performed badly during the past few years especially wanting to venture into the glove sector which was like beating around the bush and we hope we were wrong in this sense. Reply by the Board: At the moment, Vsolar has no plans to venture into the glove business. (4) Shareholder Question: How can the Company turnaround and give shareholders’ confidence? Reply by the Board: The Company is in the midst of negotiating a few projects for the rooftop solar system and any update on the projects will be announced through Bursa Malaysia Securities Berhad (“Bursa Securities“). (5) Shareholder Question: The share price is roller coasting up and down so vigorously. The financial results however are like a sick cat waiting for cure. What is the Board’s view on the prospects of the Company in the coming 2 to 5 years? Reply by the Board: The Company is unable to control the share price. However, the Company will improve its financial performance by securing the projects as mentioned above so as to increase the Company’s value which would indirectly influence the share price. Any update on the projects will be announced through the Bursa Securities. (6) Shareholder Question: What is Independent Directors’ view on the Company’s diversity into other businesses like buying other public listed company’ (“PLC”) shares and not just focus on the core business? Reply by the Board: The Company has focused on its core business in Malaysia as well as Taiwan. However, the nature of Vsolar’s business is subject to the relevant authorities’ approval and macro-economies and it requires certain amounts of waiting or processing time. Vsolar Group Berhad Registration No. 200301029575 (631995-T) Summary of key matters discussed at the 18th Annual General Meeting held on 26 November 2021 Page 3/- In view of the Company’s available funds, the Management placed it in the money markets and invested in PLC’s shares with high liquidity. With that, the Chairman concluded the Questions and Answers session of the Meeting. All the resolutions tabled at the 18th AGM of the Company and voted upon by poll were duly passed by the shareholders. There being no other business, the Meeting terminated at 11.21 a.m. with a vote of thanks to the Chair
SC or Bursa perlu melarang PLCs yg tiada retained earnings tak boleh beli quoted syer sykt2 lain....... macam buyback share sendiri pun perlu ada retained earnings
Date of change 28 Apr 2023 Name ENCIK ABDUL MENON BIN ARSAD @ ABDUL MANAN BIN ARSHAD Age 76 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Resignation Reason To comply with the amended definition of independent director where all long-serving independent director of more than 12 years must resign or re-designated as a non-independent director.
Semoga dia pergi cari pembeli, geng tangan ghaib boleh cabut :)
0066 VSOLAR VSOLAR GROUP BERHAD Change in Boardroom Date of Change: 02/05/2023 Type of Change: Appointment Designation: Others Directorate: Ind & N/Exec Name: SALMAH HAYATI BINTI GHAZALI Age: 66 Country: Nationality: Malaysia Qualifications: Working Experience and Occupation: Datuk Salmah Hayati binti Ghazali (Datuk Salmah) is a retired civil servant, over 40 years of working experience with Majlis Amanah Rakyat (MARA) a government agency and Universiti Kuala Lumpur (UniKL), a MARA wholly owned university. Her last position in MARA was Deputy Director General (Entrepreneurship) and at UniKL as Deputy President for Management Services.Currently, Datuk Salmah serves as advisor to two entities namely Malaysia Multimedia University, Entrepreneur Development Centre and Takex Sdn. Bhd. She was the former Board Member of UniKL Resources Sdn. Bhd., Pelaburan MARA Berhad, Kolej Polytech MARA Sdn. Bhd. and Asia Aerotechnic Sdn. Bhd. Directorship of public companies (if any): JOE Holding Berhad Family relationship with any director and/or major shareholder of the listed issuer: NIL Details of any interest in the securities of the listed issuer or its subsidiaries: NIL Composition of Audit Committee After Change: Remarks: You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com Submitted By:
Shareholders boleh sue directors... Beli quoted syer ciplak menyebabkan kerugian besar
Loss after tax The Group recorded a loss after tax of RM10.10 million for the three (3) months ended 30 September 2022 as compared to loss after tax of RM9.31 million for the preceding corresponding financial quarter. The loss after tax in current quarter are mainly attributable to fair value loss on other investment of RM11.14 million while the loss after tax in preceding corresponding financial quarter was mainly attributable by share-based payment of RM7.59 million.
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Posted by kutipkutip > 2023-05-22 09:16 | Report Abuse
apakah ? gap up limit up ?