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SOLID AUTOMOTIVE BERHAD - NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING
Date of Meeting
24 Sep 2026
Time
10:00 AM
Venue(s)
Key 1, Level 7, St. Giles Southkey Johor Bahru,
Mid Valley Southkey,1, Persiaran Southkey 1, Kota Southkey,
80888 Ibrahim International Business District,
Johor.
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2026
together with the Directors' and Auditors' reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To sanction the payment of Directors' fees for the financial year ending 30 April 2027,
to be payable on quarterly basis in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Ker Min Choo who retire in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Tan Siew Peng who retire in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Ker Shiloong who retire in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
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.