RAMSSOL

0.755

+0.02 (+2.7%)

GENERAL MEETINGS: Outcome of Meeting

RAMSSOL GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2026
Time 10:30 AM

Venue(s) 
Ringgit Room 3, Level 2, 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 Sixth Annual General Meeting ("6th AGM") of the Company dated 30 April 2026 were duly passed as Ordinary Resolution(s) at the 6th AGM of the Company held on Friday, 5 June 2026 at 10.30 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 5 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Liew Yu Hoe, 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 48 1
No. of Shares 157,169,648 1
% of Voted Shares 100.0000 0.0000
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 48 2
No. of Shares 164,068,930 3,820,001
% of Voted Shares 97.7247 2.2753
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees up to RM350,000.00 for the financial period from 6 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 78,231,040 6,001
% of Voted Shares 99.9923 0.0077
Result Accepted

4. Ordinary Resolution 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 6 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 78,230,990 1,051
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 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 50 1
No. of Shares 168,113,930 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 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 49 1
No. of Shares 168,108,930 1
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 168,113,930 1
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Result on Voting by poll.pdf
197.6 kB



Announcement Info

Company Name RAMSSOL GROUP BERHAD
Stock Name RAMSSOL
Date Announced 05 Jun 2026
Category General Meeting
Reference Number GMA-28052026-00044
Corporate Action ID MY260528MEET0042


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