GENERAL MEETINGS: Notice of Meeting
| SOLARVEST HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") OF SOLARVEST HOLDINGS BERHAD
The 3rd AGM will be conducted fully virtual and live streamed from the broadcast venue using remote participation and voting facilities at https://tiih.online.
|
| Date of Meeting |
28 Sep 2020 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suites,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Sep 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve of the payment of Director's fees amounting to RM21,000.00 and Director's benefits of RM1,500.00 payable to Mr. Gan Teck Hooi, being the Independent Non-Executive Director of the Company for the period from 24 February 2020 to 28 September 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees for an amount of up to RM264,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 29 September 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the Directors' benefits for an amount of up to RM20,000.00 payable to the Non-Executive Directors of the Company for the period from 29 September 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato' Che Halin Bin Mohd Hashim, the Director who retires pursuant to Clause 83 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Ms. Fong Shin Ni, the Director who retires pursuant to Clause 83 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Gan Teck Hooi, the Director who retires pursuant to Clause 90 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Special Resolution
|
| Description |
Proposed amendments to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOLARVEST HOLDINGS BERHAD
|
| Stock Name |
SLVEST |
| Date Announced |
27 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-26082020-00048 |
| Corporate Action ID |
MY200826MEET0048 |