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INVESTOR RELATIONS

Right Issue
Notification of Postponement of EGM

Notice of Postponed EGM

Proxy Form of EGM

Annexure to the Proxy Form

Circular to Shareholders in relation to the Proposed Renounceable Rights Issue with Warrants

Corporate Policy
Board Charter

Terms of Reference Nomination Committee

Terms of Reference Remuneration Committee

Terms of Reference Audit Committee

Code of Ethics

Shareholder Communication Policy

Whistle Blowing Policy

Anti-Bribery and Anti-Corruption Policy

CG Report 2020

Remuneration Policy

Annual General Meeting
Vsolar-17th AGM-Proxy Form

Vsolar-17th AGM-Notice

Vsolar-17th AGM-Administrative Guide

Vsolar-17th AGM-AR 2020

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13.3, 13th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Malaysia

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+60376226981

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enquiry@vsolar.com.my

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