[RGS] General Meeting on 22-Apr-2024

Stock
[RGS]: RAY GO SOLAR HOLDINGS BERHAD
Announcement Date
29-Feb-2024
Reference No.
GMA-27022024-00008
Corporate Action ID
MY240227MEET0008
Type
General Meeting
Date & Time
22-Apr-2024 11:00
Depositor Date
15-Apr-2024
Venue
Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd (Domain registration number with MYNIC: D1A403841)
Description
RAY GO SOLAR HOLDINGS BERHAD ("RGSH" OR "THE COMPANY") - NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") (The 3rd AGM will be held on fully virtual basis and entirely via remote participation and electronic voting)
RGSH - Notice of 3rd AGM_Admin Notes.pdf
Outcome

The Board of Directors of Ray Go Solar Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 1 March 2024were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 3rd AGM of the Company.

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 October 2023together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 3rd AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 22April 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM600,000 from the date immediately after this 3rd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 193,699,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Tan Boon Teck who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 193,699,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 193,699,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 193,699,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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