RGS

0.170

(%)

GENERAL MEETINGS: Outcome of Meeting

RAY GO SOLAR HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 Apr 2026
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

Outcome of Meeting

The Board of Directors of Ray Go Solar Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 27 February 2026 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 5th AGM of the Company held on Monday, 20 April 2026.

 

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 31 October 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 5th AGM of the Company under Agenda 1.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 20 April 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM600,000.00 for the period commencing from the date immediately after the 5th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 193,360,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Tan Boon Teck who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 193,360,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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
Voted For Against
No. of Shareholders 2 0
No. of Shares 193,360,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 193,360,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

RGSH - Poll Results.pdf
63.9 kB



Announcement Info

Company Name RAY GO SOLAR HOLDINGS BERHAD
Stock Name RGS
Date Announced 20 Apr 2026
Category General Meeting
Reference Number GMA-20042026-00010
Corporate Action ID MY260420MEET0009


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