GENERAL MEETINGS: Outcome of Meeting

RAMSSOL GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2025
Time 10:00 AM

Venue(s) 
Astor Room, Ground Floor, The St. Regis Kuala Lumpur,

No. 6, Jalan Stesen Sentral 2,

Kuala Lumpur Sentral,

50470 Kuala Lumpur W.P. Kuala Lumpur

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 Fifth Annual General Meeting ("5th AGM") of the Company dated 30 April 2025 were duly passed as Ordinary Resolution(s) at the 5th AGM of the Company held on Friday, 30 May 2025 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 30 May 2025.

Voting Results

1. 1

Description 
To re-elect Puan Khadijah binti Iskandar, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 211,236,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Tan Chee 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 67 1
No. of Shares 129,267,212 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 3

Description 
To approve the payment of Directors' Fees up to RM350,000.00 for the financial period from 31 May 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 3
No. of Shares 107,922,607 10,300
% of Voted Shares 99.9905 0.0095
Result Accepted

4. 4

Description 
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to RM250,000.00 for the financial period from 31 May 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 107,932,607 300
% of Voted Shares 99.9997 0.0003
Result Accepted

5. 5

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 72 1
No. of Shares 211,336,709 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 6

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 71 2
No. of Shares 211,336,609 200
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 7

Description 
Proposed Share Buy-Back Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 1
No. of Shares 211,336,709 100
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name RAMSSOL GROUP BERHAD
Stock Name RAMSSOL
Date Announced 30 May 2025
Category General Meeting
Reference Number GMA-29052025-00029
Corporate Action ID MY250529MEET0029


Please refer attachment below.

  1. Poll Result - Ramssol - 5th AGM.pdf