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GENERAL MEETINGS: Outcome of Meeting

SOLID AUTOMOTIVE BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

 

The Board of Directors of Solid Automotive Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Ninth Annual General Meeting (9th AGM") dated 30 August 2021 were duly passed at the 9th AGM held on 28 September 2021.

All resolutions tabled at the 9th AGM were voted by poll and results of the poll were validated by M/s NeedsBridge Advisory Sdn Bhd, the independent scrutineer appointed by the Company.  Please refer to the attachment for the poll results validated by scrutineer.


Voting Results


1. 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
Voted For Against
No. of Shareholders 36 1
No. of Shares 135,219,476 2
% of Voted Shares 97.2973 2.7027
Result Accepted

2. 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
Voted For Against
No. of Shareholders 30 4
No. of Shares 16,392,029 3,967
% of Voted Shares 88.2353 11.7647
Result Accepted

3. 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
Voted For Against
No. of Shareholders 35 2
No. of Shares 135,219,243 235
% of Voted Shares 94.5946 5.4054
Result Accepted

4. 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
Voted For Against
No. of Shareholders 32 2
No. of Shares 16,395,761 235
% of Voted Shares 94.1176 5.8824
Result Accepted

5. 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
Voted For Against
No. of Shareholders 35 2
No. of Shares 135,219,243 235
% of Voted Shares 94.5946 5.4054
Result Accepted

6. 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
Voted For Against
No. of Shareholders 36 1
No. of Shares 135,219,476 2
% of Voted Shares 97.2973 2.7027
Result Accepted

7. RESOLUTION 7

Description
Proposed Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 135,219,010 468
% of Voted Shares 91.8919 8.1081
Result Accepted

8. SPECIAL RESOLUTION

Description
Proposed Adoption of New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 135,219,476 2
% of Voted Shares 97.2973 2.7027
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SOLID AUTOMOTIVE BERHAD
Stock Name SOLID
Date Announced 28 Sep 2021
Category General Meeting
Reference Number GMA-28092021-00021
Corporate Action ID MY210928MEET0021




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