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GENERAL MEETINGS: Notice of Meeting

SOLID AUTOMOTIVE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SOLID AUTOMOTIVE BERHAD - NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Date of Meeting 29 Sep 2020
Time 10:00 AM

Venue(s)
PLO 436, JALAN GANGSA, KAWASAN PERINDUSTRIAN PASIR GUDANG, 81700 PASIR

Malaysia

Date of General Meeting Record of Depositors 22 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 April 2020 together with Directors' and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To sanction the payment of Directors' fees for the financial year ending 30 April 2021,to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Ker Min Choo who retire in accordance with the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms Tan Lay Beng who retires in accordance with the Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Chai Yee Man who retire in accordance with the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint the retiring auditors, Messrs Crowe Malaysia PLT as auditors and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SOLID AUTOMOTIVE BERHAD
Stock Name SOLID
Date Announced 28 Aug 2020
Category General Meeting
Reference Number GMA-28082020-00007
Corporate Action ID MY200828MEET0005




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