[SOLID] AGM on 24-Oct-2017
Announcement Date
29-Aug-2017
Type
AGM
Date & Time
24-Oct-2017 10:00
Depositor Date
13-Oct-2017
Venue
PLO 436, JALAN GANGSA, KAWASAN PERINDUSTRIAN PASIR GUDANG, 81700 PASIR GUDANG, JOHOR, MALAYSIA.
Description
SOLID AUTOMOTIVE BERHAD - NOTICE OF THE FIFTH ANNUAL GENERAL MEETING
Solid Automotive Berhad - Notice of 5th AGM.pdf
Solid Automotive Berhad - Notice of 5th 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 Fifth Annual General Meeting ("5th AGM") dated 30 August 2017 were duly passed at the 5th AGM held on 24 October 2017.
All resolutions tabled at the 5th AGM were voted by poll and results of the poll were verifiedby 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.
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