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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26072022-00003

SOLARVEST HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fifth Annual General Meeting ("5th AGM") of Solarvest Holdings Berhad 

The 5th AGM will be held on a virtual basis through live streaming from broadcast venue and online remote voting via the RPV facilities
Date of Meeting 29 Aug 2022
Time 10:00 AM

Venue(s)
L1-01, Pacific [email protected] Centre

No. 5, Jalan 13/6, Seksyen 13

46200 Petaling Jaya, Selangor

Malaysia

and via the meeting platform

at https://web.vote2u.my

(Domain registration number with MYNIC D6A471702)

Malaysia

Date of General Meeting Record of Depositors 19 Aug 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31
March 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
Approval of the following payment to Non-Executive Directors:-

1) Directors' fees

Payment to Non-Executive Directors' fees for an amount of up to RM396,000.00 payable to Non-Executive Directors on an monthly basis for the period from 30 August 2022 until the next Annual General Meeting of the Company.

2) Directors' benefits

Payment to Non-Executive Directors' fees for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 30 August 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. 2

Description
Re-election of Dato' Che Halin Bin Mohd Hashim as Director who retires pursuant to Clause 85.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. 3

Description
Re-election of Mr. Lim Chin Siu as Director who retires pursuant to Clause 85.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
Re-election of Mr. Chong Chun Shiong as Director who retires pursuant to Clause 92 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. 5

Description
Re-election of Mr. Lee Hai Peng as Director who retires pursuant to Clause 92 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. 6

Description
Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. 7

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SOLARVEST HOLDINGS BERHAD
Stock Name SLVEST
Date Announced 28 Jul 2022
Category General Meeting
Reference Number GMA-28072022-00041
Corporate Action ID MY220726MEET0003




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