[RAMSSOL] EGM on 07-Feb-2023

Highlights

Stock	[RAMSSOL]: RAMSSOL GROUP BERHAD
Announcement Date	19-Jan-2023 \| 07-Feb-2023
Reference No	GMA-17012023-00002
Corporate Action ID	MY230117MEET0002

Type	Extraordinary General Meeting
Date & Time	07-Feb-2023 10:00
Depositor Date	30-Jan-2023
Venue	To be held as a fully virtual meeting entirely through live streaming,from the online meeting platform via TIIH Online website at,https://tiih.online,MY

Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING Ramssol - Notice of EGM.pdf
Outcome	RAMSSOL_ Result on Voting by Poll (07022023).pdf
Remark	-

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