GENERAL MEETINGS: Notice of Meeting

RAMSSOL GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 27 Oct 2025
Time 02:00 PM

Venue(s) 
29-01, Jalan Aliff Harmoni 6/6,

Taman Damansara Aliff,

81200 Johor Bahru,

Johor Darul Ta'zim

Malaysia

Date of General Meeting Record of Depositors 21 Oct 2025

Resolutions

1. 1

Description 
Proposed Special Issue of up to 55,171,800 new ordinary shares in Ramssol Group Berhad to Bumiputera Investors to be identified and/or approved by the Ministry of Investment, Trade and Industry of Malaysia
Shareholder’s Action For Voting





Announcement Info

Company Name RAMSSOL GROUP BERHAD
Stock Name RAMSSOL
Date Announced 09 Oct 2025
Category General Meeting
Reference Number GMA-08102025-00004
Corporate Action ID MY251008MEET0004


Please refer attachment below.

  1. Ramssol - Notice of EGM.pdf