[SOLID] General on 29-Sep-2020

Stock
[SOLID]: SOLID AUTOMOTIVE BHD
Announcement Date
28-Aug-2020
Type
General
Date & Time
29-Sep-2020 10:00
Depositor Date
22-Sep-2020
Venue
PLO 436, JALAN GANGSA, KAWASAN PERINDUSTRIAN PASIR GUDANG, 81700 PASIR
Description
SOLID AUTOMOTIVE BERHAD - NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Solid Automotive Berhad - Notice of 8th 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 Eighth Annual General Meeting (8thAGM") dated 28August2020were duly passed at the 8thAGMheld on 29September 2020.

All resolutions tabled at the 8thAGM 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. Ordinary Resolution 1

Description 
To sanction the payment of Directors' fees for the financial year ending 30 April 2021,to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 6,064,798 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ker Min Choo 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 10 0
No. of Shares 6,064,798 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Tan Lay Beng who retires in accordance with the Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 190,021,971 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chai Yee Man 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 15 0
No. of Shares 190,021,971 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 15 0
No. of Shares 190,021,971 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 15 0
No. of Shares 190,021,971 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 5,458,132 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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