[RAMSSOL] General Meeting on 01-Jun-2023

Stock
[RAMSSOL]: RAMSSOL GROUP BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00027
Corporate Action ID
MY230427MEET0027
Type
General Meeting
Date & Time
01-Jun-2023 14:00
Depositor Date
25-May-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 THE THIRD ANNUAL GENERAL MEETING OF THE COMPANY
Ramssol - Notice of 3rd AGM.pdf
Outcome

The Board of Directors of Ramssol Group Berhad ("RAMSSOL" or the "Company") is pleased to announce that save and except for Ordinary Resolution 1 which has been withdrawn,all resolutions set out in the Notice of the ThirdAnnual General Meeting ("3rdAGM") of the Company dated 28April 2023were duly passed as Ordinary Resolution(s) at the 3rdAGM of the Company held on Thursday, 1June2022 at 2.00 p.m.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.

This announcement is dated 1 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Seri CM Vignaesvaran A/L Jeyandran, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Ordinary Resolution 2

Description 
To re-elect Mr. Liew Yu Hoe, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 5
No. of Shares 136,980,279 26,120
% of Voted Shares 99.9809 0.0191
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Khadijah binti Iskandar, who was appointed during the year and retires in accordance with Regulation 78 of the Company's Constitution and who being eligible offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 5
No. of Shares 140,912,084 26,120
% of Voted Shares 99.9815 0.0185
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of additional Director's Fees of RM11,200.00 for financial period from 1 September 2022 to 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 7
No. of Shares 141,140,084 53,120
% of Voted Shares 99.9624 0.0376
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Fees of RM350,000.00 for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 9
No. of Shares 23,347,684 64,120
% of Voted Shares 99.7261 0.2739
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to RM220,000.00 for the financial period from 1 June 2023 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 8
No. of Shares 23,348,684 63,120
% of Voted Shares 99.7304 0.2696
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 5
No. of Shares 141,167,184 26,120
% of Voted Shares 99.9815 0.0185
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed waiver of statutory pre-emptive rights of the shareholders and authority to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 8
No. of Shares 140,877,684 53,220
% of Voted Shares 99.9622 0.0378
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment