[SOLID] General on 28-Sep-2021

Stock
[SOLID]: SOLID AUTOMOTIVE BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
28-Sep-2021 10:00
Depositor Date
21-Sep-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online
Description
SOLID AUTOMOTIVE BERHAD - NOTICE OF THE NINTH ANNUAL GENERAL MEETING
SAB-Notice-9th AGM.pdf
Outcome

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 Ninth Annual General Meeting (9thAGM") dated 30August2021were duly passed at the 9thAGMheld on 28September 2021.

All resolutions tabled at the 9thAGM were voted by poll and results of the poll were validated byM/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. 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
Voted For Against
No. of Shareholders 36 1
No. of Shares 135,219,476 2
% of Voted Shares 97.2973 2.7027
Result Accepted

2. 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
Voted For Against
No. of Shareholders 30 4
No. of Shares 16,392,029 3,967
% of Voted Shares 88.2353 11.7647
Result Accepted

3. 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
Voted For Against
No. of Shareholders 35 2
No. of Shares 135,219,243 235
% of Voted Shares 94.5946 5.4054
Result Accepted

4. 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
Voted For Against
No. of Shareholders 32 2
No. of Shares 16,395,761 235
% of Voted Shares 94.1176 5.8824
Result Accepted

5. 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
Voted For Against
No. of Shareholders 35 2
No. of Shares 135,219,243 235
% of Voted Shares 94.5946 5.4054
Result Accepted

6. 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
Voted For Against
No. of Shareholders 36 1
No. of Shares 135,219,476 2
% of Voted Shares 97.2973 2.7027
Result Accepted

7. RESOLUTION 7

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 34 3
No. of Shares 135,219,010 468
% of Voted Shares 91.8919 8.1081
Result Accepted

8. SPECIAL RESOLUTION

Description 
Proposed Adoption of New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 135,219,476 2
% of Voted Shares 97.2973 2.7027
Result Accepted

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