The Board of Directors of Solid AutomotiveBerhad is pleased to announce that theresolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM")of the Company dated19 November2018 and tabled at the said EGMwhich washeld today,hasbeen duly passed. The resolution tabled wasvotedby poll at the EGM of the Company. The resultof the poll which has been verified byIndependent Scrutineers, Messrs. NeedsBridgeAdvisory Sdn. Bhd. is attached for reference.