[VSOLAR] Extraordinary on 26-Apr-2021

Stock
[VSOLAR]: VSOLAR GROUP BERHAD
Announcement Date
08-Apr-2021
Type
Extraordinary
Date & Time
26-Apr-2021 11:00
Depositor Date
19-Apr-2021
Venue
Broadcast Venue at Theatrette Room, 4th Floor Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Vsolar Group Berhad ("Vsolar") Notice of Extraordinary General Meeting
Vsolar - Notice of EGM.pdf
Outcome

Vsolar Group Berhad("Vsolar" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of Vsolar held today, all the Ordinary Resolutions as set out in the Notice of EGM dated 9 April2021, was duly passed by the shareholders of Vsolar.

The voting in respect of the resolutions were carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said result areset out below.

This announcement is dated 26 April2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 4
No. of Shares 217,457,797 2,200,300
% of Voted Shares 98.9983 1.0017
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 4
No. of Shares 217,457,797 2,200,300
% of Voted Shares 98.9983 1.0017
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Granting of Options to Khairul Azwan bin Harun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 4
No. of Shares 217,447,797 2,200,300
% of Voted Shares 98.9983 1.0017
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Granting of Options to Koo Kien Yoon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 6
No. of Shares 217,446,733 2,201,364
% of Voted Shares 98.9978 1.0022
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Granting of Options to Abdul Menon bin Arsad @ Abdul Manan bin Arshad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 6
No. of Shares 217,446,733 2,201,364
% of Voted Shares 98.9978 1.0022
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Granting of Options to Ng Chee Kin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 6
No. of Shares 217,446,733 2,201,364
% of Voted Shares 98.9978 1.0022
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Granting of Options to Chuah Hoon Hong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 6
No. of Shares 217,446,733 2,201,364
% of Voted Shares 98.9978 1.0022
Result Accepted

Remark
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Meeting Outcome

General Meeting on 25-Nov-2024.

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Amrlizwn

More PP & ESOS??

2021-04-09 08:57

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