GENERAL MEETINGS: Outcome of Meeting

RAMSSOL GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Ramssol Group Berhad ("RAMSSOL" or the "Company") is pleased to announce that the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 10 October 2025 was duly passed at the EGM of the Company held on Monday, 27 October 2025 at 2.00 p.m.

The Ordinary Resolution was voted by poll and the result of the poll was validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 27 October 2025.

Voting Results

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
Voted For Against
No. of Shareholders 37 2
No. of Shares 180,645,385 4,896,901
% of Voted Shares 97.3608 2.6392
Result Accepted





Announcement Info

Company Name RAMSSOL GROUP BERHAD
Stock Name RAMSSOL
Date Announced 27 Oct 2025
Category General Meeting
Reference Number GMA-15102025-00016
Corporate Action ID MY251015MEET0016


Please refer attachment below.

  1. Poll Results - Ramssol - Outcome of EGM.pdf