GENERAL MEETINGS: Outcome of Meeting
| SOLID AUTOMOTIVE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Holiday Villa Johor Bahru City Centre, Diamond 2, 10th Floor, No. 260, Jalan Dato' Sulaiman, Taman Abad, 80250 Johor Bahru, Johor, Malaysia |
| Outcome of Meeting | 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 Thirteenth Annual General Meeting ("13th AGM") dated 27 August 2025 were duly passed at the 13th AGM held on 25 September 2025.
All resolutions tabled at the 13th AGM were voted by poll and results of the poll were verified by M/s NeedsBridge Advisory Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results verified by scrutineer. |
Voting Results |
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1. RESOLUTION 1 |
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| Description |
To sanction the payment of Directors' fees for the financial year ending 30 April 2026, to be payable on quarterly basis in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 21,649,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. RESOLUTION 2 |
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| Description |
To re-elect Mr. Chai Yee Man who retire in accordance with the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 110,837,870 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. RESOLUTION 3 |
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| Description |
To re-elect Mr. Ker Hong who retire in accordance with the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 21,649,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. RESOLUTION 4 |
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| Description |
To re-appoint the retiring Auditors, Messrs Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 110,837,870 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. RESOLUTION 5 |
||
| Description |
Proposed Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016 ("CA 2016") and waiver of pre-emptive rights pursuant to the CA 2016
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 110,837,870 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. RESOLUTION 6 - FIRST TIER |
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| Description |
Retention of Independent Non-Executive Director, Ms. Tan Lay Beng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 89,187,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. RESOLUTION 6 - SECOND TIER |
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| Description |
Retention of Independent Non-Executive Director, Ms. Tan Lay Beng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 21,649,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 25 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-25092025-00001 |
| Corporate Action ID | MY250925MEET0001 |