GENERAL MEETINGS: Outcome of Meeting
| SOLUTION GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
PT 13796, Jalan Tekno Usahawan 2, Technology Park Malaysia, 57000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Solution Group Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2025 were duly passed at the AGM held on 29 May 2025.
The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company are as per attachment.
This announcement is dated 29 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and/or benefits up to the amount of RM330,000 for the period from 29 May 2025 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 94,701,314 | 440,094 |
| % of Voted Shares | 99.5374 | 0.4626 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Lim Yong Hew who retires in accordance with Articles 18.3 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 27,021,013 | 440,018 |
| % of Voted Shares | 98.3977 | 1.6023 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Encik Mohd Shahrin bin Saparin @ Abd Rahman who retires in accordance with Articles 18.3 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 94,547,590 | 440,018 |
| % of Voted Shares | 99.5368 | 0.4632 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Yvonne Low Win Kum who retires in accordance with Articles 18.3 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 94,701,390 | 440,018 |
| % of Voted Shares | 99.5375 | 0.4625 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 94,701,390 | 440,018 |
| % of Voted Shares | 99.5375 | 0.4625 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 94,701,390 | 440,018 |
| % of Voted Shares | 99.5375 | 0.4625 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 94,701,390 | 440,018 |
| % of Voted Shares | 99.5375 | 0.4625 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SOLUTION GROUP BERHAD |
| Stock Name | SOLUTN |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-29052025-00044 |
| Corporate Action ID | MY250529MEET0044 |