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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed Private Placement |
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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 |
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Description |
Proposed ESOS |
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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 |
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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 |
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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 |
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Description |
Proposed Granting of Options to Abdul Menon bin Arsad @ Abdul Manan bin Arshad |
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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 |
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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 |
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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 | |
2024-10-30
2024-10-29
Amrlizwn
More PP & ESOS??
2021-04-09 08:57