【RAMSSOL 0236 交流专区】

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Type	Announcement
Subject	OTHERS
Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR THE "COMPANY") COLLABORATION AGREEMENT BETWEEN RAMS SOLUTIONS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WITH GOSAAS INC.
The Board of Directors of RAMSSOL (“Board”) is pleased to announce that Rams Solutions Sdn. Bhd. (“RSSB”), a wholly-owned subsidiary of the Company, had on 10 October 2023 entered into a Collaboration Agreement with GoSaaS Inc. (“GoSaaS”) for a strategic collaboration with GoSaaS to provide Oracle Fusion Cloud Solutions in the areas of Human Capital Management and Enterprise Resource Planning to prospective clients in Malaysia and South East Asia region (“Collaboration Agreement”), subject to the terms and conditions as stipulated in the Collaboration Agreement ("Collaboration"). Please refer to the attachment for more details on the Collaboration. This announcement is dated 11 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391728

Attachments Details of Announcement.pdf

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RAMSSOL GROUP BERHAD

Date of change	12 Apr 2024
Name	MISS LEE MIEW LAN
Age	49
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interests.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest of 25,791,398 Ordinary Shares and 17,095,698 Warrants in Ramssol Group Berhad