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GENERAL MEETINGS: Notice of Meeting

VSOLAR GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Vsolar Group Berhad
20th Annual General Meeting
Date of Meeting 06 Dec 2023
Time 11:00 AM

Venue(s)
Broadcast Venue at Lot 4.1, 4th Floor

Menara Lien Hoe, No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort, 47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 28 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2023  together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees up to RM276,000.00 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits up to RM18,000.00 for the period commencing after the date of the 20th AGM to the date of the next AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Ng Chee Kin who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datuk Salmah Hayati binti Ghazali who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6 T1

Description
Retention of Mr. Ng Chee Kin as an Independent Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 6 T2

Description
Retention of Mr. Ng Chee Kin as an Independent Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-30102023-00009
Corporate Action ID MY231030MEET0009



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