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GENERAL MEETINGS: Notice of Meeting

VSOLAR GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Vsolar Group Berhad 
Extraordinary General Meeting
Date of Meeting 06 Dec 2023
Time 02:00 PM

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. Ordinary Resolution

Description
Proposed Variation to the terms of the Rights Issue with Warrants of Vsolar approved by shareholders on 28 April 2023 ("Proposed Variation")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 17 Nov 2023
Category General Meeting
Reference Number GMA-16112023-00002
Corporate Action ID MY231116MEET0002



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