GENERAL MEETINGS: Outcome of Meeting
| RAY GO SOLAR HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Apr 2024 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd (Domain registration number with MYNIC: D1A403841) Malaysia |
| Outcome of Meeting | 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 2024 were 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 2023 together 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 22 April 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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.
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| 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 |
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| 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 |
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| 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 |
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| 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 | |
Please refer attachment below.
Announcement Info
| Company Name | RAY GO SOLAR HOLDINGS BERHAD |
| Stock Name | RGS |
| Date Announced | 22 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-19042024-00016 |
| Corporate Action ID | MY240419MEET0016 |