GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SOLID AUTOMOTIVE BERHAD - NOTICE OF THE NINTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
28 Sep 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Sep 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 April 2021 together with Directors' and Auditors' Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. RESOLUTION 1
|
| Description |
Proposed payment of a Single Tier Final dividend of RM0.0030 per ordinary share in respect of the financial year ended 30 April 2021.
|
| Shareholder’s Action |
For Voting |
|
3. RESOLUTION 2
|
| Description |
To sanction the payment of Directors' fees for the financial year ending 30 April 2022 to be payable on a quarterly basis in arrears.
|
| Shareholder’s Action |
For Voting |
|
4. RESOLUTION 3
|
| Description |
To re-elect Mr Kek Kok Swee who retire in accordance with the Company's Constitution and being eligible, had offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. RESOLUTION 4
|
| Description |
To re-elect Mr Ker Mong Keng who retire in accordance with the Company's Constitution and being eligible, had offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. RESOLUTION 5
|
| Description |
To re-elect Mr Ker Keddy who retire in accordance with the Company's Constitution and being eligible, had offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. RESOLUTION 6
|
| 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 |
|
8. RESOLUTION 7
|
| Description |
Proposed Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. SPECIAL RESOLUTION
|
| Description |
Proposed Adoption of New Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOLID AUTOMOTIVE BERHAD
|
| Stock Name |
SOLID |
| Date Announced |
27 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-26082021-00012 |
| Corporate Action ID |
MY210826MEET0010 |