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PLO 436, JALAN GANGSA, KAWASAN PERINDUSTRIAN PASIR GUDANG, 81700 PASIR
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 Eighth Annual General Meeting (8th AGM") dated 28 August 2020 were duly passed at the 8th AGM held on 29 September 2020.
All resolutions tabled at the 8th 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. Ordinary Resolution 1
Description
To sanction the payment of Directors' fees for the financial year ending 30 April 2021,to be payable on a quarterly basis in arrears.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
6,064,798
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr Ker Min Choo 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
10
0
No. of Shares
6,064,798
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Ms Tan Lay Beng who retires in accordance with the Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
0
No. of Shares
190,021,971
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr Chai Yee Man 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
15
0
No. of Shares
190,021,971
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
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
15
0
No. of Shares
190,021,971
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
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
15
0
No. of Shares
190,021,971
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.