[RAMSSOL] EGM on 07-Feb-2023

Stock
[RAMSSOL]: RAMSSOL GROUP BERHAD
Announcement Date
19-Jan-2023
Reference No.
GMA-17012023-00002
Corporate Action ID
MY230117MEET0002
Type
EGM
Date & Time
07-Feb-2023 10:00
Depositor Date
30-Jan-2023
Venue
To be held as a fully virtual meeting entirely through live streaming,from the online meeting platform via TIIH Online website at,https://tiih.online,MY
Description
RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING
Ramssol - Notice of EGM.pdf
Outcome

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 Bonus Issue of Warrants("Ordinary Resolution")set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 20 January 2023 wasduly passedat the EGM of the Company held on Tuesday, 7 February2023 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 7 February 2023.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 138,561,105 158,100
% of Voted Shares 99.8860 0.1140
Result Accepted

Remark
-
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