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.