GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| SOLARVEST HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Fifth Annual General Meeting ("5th AGM") of Solarvest Holdings Berhad
The 5th AGM will be held on a virtual basis through live streaming from broadcast venue and online remote voting via the RPV facilities
|
| Date of Meeting |
29 Aug 2022 |
| Time |
10:00 AM |
| Venue(s) |
L1-01, Pacific [email protected] Centre
No. 5, Jalan 13/6, Seksyen 13
46200 Petaling Jaya, Selangor
Malaysia
and via the meeting platform
at https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Aug 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31
March 2022 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
Approval of the following payment to Non-Executive Directors:-
1) Directors' fees
Payment to Non-Executive Directors' fees for an amount of up to RM396,000.00 payable to Non-Executive Directors on an monthly basis for the period from 30 August 2022 until the next Annual General Meeting of the Company.
2) Directors' benefits
Payment to Non-Executive Directors' fees for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 30 August 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
Re-election of Dato' Che Halin Bin Mohd Hashim as Director who retires pursuant to Clause 85.1 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
Re-election of Mr. Lim Chin Siu as Director who retires pursuant to Clause 85.1 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
Re-election of Mr. Chong Chun Shiong as Director who retires pursuant to Clause 92 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
Re-election of Mr. Lee Hai Peng as Director who retires pursuant to Clause 92 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
Re-appointment of 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 |
|
8. 7
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOLARVEST HOLDINGS BERHAD
|
| Stock Name |
SLVEST |
| Date Announced |
28 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28072022-00041 |
| Corporate Action ID |
MY220726MEET0003 |