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 Extraordinary General Meeting in relation to the Company's Proposed Share Split, Bonus Issue and Employees' Share Option Scheme ("EGM") dated 9 October 2017 wereduly passed at the EGM held on 24 October 2017.

All theresolutions tabled at the EGM on RRPT werevoted by poll and results of the poll wereverifiedby Mr Lau Min Wei of M/s Needsbridge Advisory Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.

This announcement is dated 24 October 2017.