The Board of Directors of Ramssol Group Berhad ("RAMSSOL" or "the Company") is pleased to announce that the Ordinary Resolution in relation to the Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders ("Ordinary Resolution")set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 4 October 2022 wasduly passedat the EGM of the Company held on Wednesday, 19 October2022 at 10.00 a.m.
The Ordinary Resolution wasvoted by poll and the results of the poll werevalidated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.
This announcement is dated 19 October 2022.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 4 |
No. of Shares | 138,444,084 | 132,500 |
% of Voted Shares | 99.9044 | 0.0956 |
Result | Accepted | |