[SOLID] AGM on 25-Sep-2019

Stock
[SOLID]: SOLID AUTOMOTIVE BHD
Announcement Date
28-Aug-2019
Type
AGM
Date & Time
25-Sep-2019 10:00
Depositor Date
18-Sep-2019
Venue
PLO 436, JALAN GANGSA, KAWASAN PERINDUSTRIAN PASIR GUDANG, 81700 PASIR GUDANG, JOHOR, MALAYSIA.
Description
SOLID AUTOMOTIVE BERHAD - NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Solid- Notice of 7th AGM.pdf
Outcome

The Board of Directors of Solid AutomotiveBerhad is pleased to announce that theresolutionas set out in the Notice of the 7th General Meeting ("AGM")of the Company dated28 August 2019 and tabled at the said AGM which washeld today,hasbeen duly passed. The resolution tabled wasvotedby poll at the AGM of the Company. The resultof the poll which has been verified byIndependent Scrutineers, Messrs. NeedsBridgeAdvisory Sdn. Bhd. is attached for reference.

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