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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 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.

Attachments

SAB-Notice-9th AGM.pdf
378.3 kB




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




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