SOLID

0.185

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.