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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
SOLID AUTOMOTIVE BERHAD - NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Date of Meeting
28 Sep 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online
Date of General Meeting Record of Depositors
21 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2021 together with Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. RESOLUTION 1
Description
Proposed payment of a Single Tier Final dividend of RM0.0030 per ordinary share in respect of the financial year ended 30 April 2021.
Shareholder’s Action
For Voting
3. RESOLUTION 2
Description
To sanction the payment of Directors' fees for the financial year ending 30 April 2022 to be payable on a quarterly basis in arrears.
Shareholder’s Action
For Voting
4. RESOLUTION 3
Description
To re-elect Mr Kek Kok Swee who retire in accordance with the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
5. RESOLUTION 4
Description
To re-elect Mr Ker Mong Keng who retire in accordance with the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
6. RESOLUTION 5
Description
To re-elect Mr Ker Keddy who retire in accordance with the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
7. RESOLUTION 6
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
8. RESOLUTION 7
Description
Proposed Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. SPECIAL RESOLUTION
Description
Proposed Adoption of New Constitution of the Company.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SOLID AUTOMOTIVE BERHAD
Stock Name
SOLID
Date Announced
27 Aug 2021
Category
General Meeting
Reference Number
GMA-26082021-00012
Corporate Action ID
MY210826MEET0010