GENERAL MEETINGS: Outcome of Meeting

RAMSSOL GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2024
Time 10:00 AM

Venue(s) 
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

Malaysia

Outcome of Meeting

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 Fourth Annual General Meeting ("4th AGM") of the Company dated 24 April 2024 were duly passed as Ordinary Resolution(s) at the 4th AGM of the Company held on Thursday, 23 May 2024 at 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





Announcement Info

Company Name RAMSSOL GROUP BERHAD
Stock Name RAMSSOL
Date Announced 23 May 2024
Category General Meeting
Reference Number GMA-15052024-00003
Corporate Action ID MY240515MEET0003


Please refer attachment below.

  1. RAMSSOL - Result on Voting by Poll.pdf