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RAY GO SOLAR HOLDINGS BERHAD ("RGSH" OR "THE COMPANY")
- NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM")
(The 4th AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting)
Date of Meeting
21 Apr 2025
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
Date of General Meeting Record of Depositors
14 Apr 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 October 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM600,000 from the date immediately after this 4th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Wang Rui who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Chin Chew Lo who shall retire pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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
6. Ordinary Resolution 5
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.