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 |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad |
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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 |
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Description |
Re-election of Mr. Chuah Hoon Hong |
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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 |
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Description |
Re-election of Mr. Koo Kien Yoon |
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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 |
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Description |
Re-election of Encik Khairul Azwan bin Harun |
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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 |
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Description |
Re-appointment of Auditors |
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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 |
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Description |
Approval of Directors' Fees |
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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 |
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Description |
Approval of Directors' Benefits |
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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 |
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Description |
Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Director |
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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 |
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Description |
Authority to issue shares under Sections 75 and 76 of the Companies Act 2016 |
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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 | |
2024-09-25
2024-09-25