GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| 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 Tenth Annual General Meeting (10th AGM") dated 29 August 2022 were duly passed at the 10th AGM held on 27 September 2022.
All resolutions tabled at the 10th AGM were voted by poll and results of the poll were verified by M/s NeedsBridge Advisory Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results verified by scrutineer. |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
1,560,266 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. RESOLUTION 2
|
| Description |
To re-elect Mr Ker Min Choo who retire in accordance with the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
1,616,266 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. RESOLUTION 3
|
| Description |
To re-elect Ms Tan Lay Beng who retire in accordance with the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
11 |
0 |
| No. of Shares |
120,383,748 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
11 |
0 |
| No. of Shares |
120,383,748 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. RESOLUTION 5
|
| 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 |
11 |
0 |
| No. of Shares |
120,383,748 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOLID AUTOMOTIVE BERHAD
|
| Stock Name |
SOLID |
| Date Announced |
27 Sep 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27092022-00010 |
| Corporate Action ID |
MY220927MEET0010 |