[RAMSSOL] General Meeting on 23-May-2024

Announcement Date
23-Apr-2024
Reference No.
GMA-16042024-00013
Corporate Action ID
MY240416MEET0012
Type
General Meeting
Date & Time
23-May-2024 10:00
Depositor Date
16-May-2024
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
Description
RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY") NOTICE OF THE FOURTH ANNUAL GENERAL MEETING OF THE COMPANY
Ramssol - Notice of 4th AGM.pdf
Outcome

The Board of Directors of Ramssol Group Berhad ("RAMSSOL" or the "Company") is pleased to announce that all resolutions set out in the Notice of the FourthAnnual General Meeting ("4thAGM") of the Company dated 24 April 2024were duly passed as Ordinary Resolution(s) at the 4thAGM of the Company held on Thursday, 23 May 2024at 10.00 a.m.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 23 May 2024.

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr. Sim Seng Loong @ Tai Seng, 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 86 3
No. of Shares 160,943,009 121
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Goh Keng Tat, 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 86 3
No. of Shares 160,948,009 121
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Abdul Harith bin Abdullah, who was appointed during the year and retires in accordance with Regulation 78 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 86 5
No. of Shares 160,546,609 530,521
% of Voted Shares 99.6706 0.3294
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' Fees up to RM470,000.00 for the financial period from 1 January 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 9
No. of Shares 161,042,009 35,121
% of Voted Shares 99.9782 0.0218
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to RM216,000.00 for the financial period from 23 May 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 9
No. of Shares 161,042,009 35,121
% of Voted Shares 99.9782 0.0218
Result Accepted

6. Ordinary Resolution 6

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 87 3
No. of Shares 161,068,109 5,021
% of Voted Shares 99.9969 0.0031
Result Accepted

7. Ordinary Resolution 7

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 86 4
No. of Shares 161,068,009 5,121
% of Voted Shares 99.9968 0.0032
Result Accepted

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