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GENERAL MEETINGS: Outcome of Meeting

SOLARVEST HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Solarvest Holdings Berhad ("Solarvest" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 29 July 2022 were duly passed by the shareholders by way of poll voting at the 5th AGM held today. The details of the poll results are set out below. The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 29 August 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 93 27
No. of Shares 427,648,210 276,791
% of Voted Shares 99.9353 0.0647
Result Accepted

2. 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
Voted For Against
No. of Shareholders 104 19
No. of Shares 427,856,358 251,643
% of Voted Shares 99.9412 0.0588
Result Accepted

3. 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
Voted For Against
No. of Shareholders 107 15
No. of Shares 427,863,873 244,071
% of Voted Shares 99.9430 0.0570
Result Accepted

4. 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
Voted For Against
No. of Shareholders 106 16
No. of Shares 427,862,861 245,083
% of Voted Shares 99.9428 0.0573
Result Accepted

5. 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
Voted For Against
No. of Shareholders 105 17
No. of Shares 427,861,861 246,083
% of Voted Shares 99.9425 0.0575
Result Accepted

6. 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
Voted For Against
No. of Shareholders 109 13
No. of Shares 427,523,511 584,433
% of Voted Shares 99.8635 0.1365
Result Accepted

7. 7

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 16
No. of Shares 427,866,778 241,116
% of Voted Shares 99.9437 0.0563
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SOLARVEST HOLDINGS BERHAD
Stock Name SLVEST
Date Announced 29 Aug 2022
Category General Meeting
Reference Number GMA-29082022-00013
Corporate Action ID MY220829MEET0013




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