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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 TENTH ANNUAL GENERAL MEETING
Date of Meeting 27 Sep 2022
Time 10:00 AM

Venue(s)
PLO 436, Jalan Gangsa,

Kawasan Perindustrian Pasir Gudang,

81700 Pasir Gudang,

Johor,

Malaysia

Date of General Meeting Record of Depositors 20 Sep 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 April 2022 together with Directors' and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. RESOLUTION 1

Description
To sanction the payment of Directors' fees for the financial year ending 30 April 2023 to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting

3. RESOLUTION 2

Description
To re-elect Mr Ker Min Choo who retire in accordance with the Company's Constitution.
Shareholder’s Action For Voting

4. RESOLUTION 3

Description
To re-elect Ms Tan Lay Beng who retire in accordance with the Company's Constitution.
Shareholder’s Action For Voting

5. RESOLUTION 4

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

6. RESOLUTION 5

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

7. For Information

Description
To transact any other business for which due notice shall have been given in accordance with the Company's Constitution and the Companies Act 2016.
Shareholder’s Action For Information Only



Please refer attachment below.

Attachments

Solid-Notice of 10th AGM.pdf
53.8 kB




Announcement Info

Company Name SOLID AUTOMOTIVE BERHAD
Stock Name SOLID
Date Announced 26 Aug 2022
Category General Meeting
Reference Number GMA-25082022-00022
Corporate Action ID MY220825MEET0022




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