GENERAL MEETINGS: Outcome of Meeting
| SOLARVEST HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
The Board of Directors of Solarvest Holdings Berhad ("Solarvest" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 29 July 2022 were duly passed by the shareholders by way of poll voting at the 5th AGM held today. The details of the poll results are set out below. The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 29 August 2022. |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
93 |
27 |
| No. of Shares |
427,648,210 |
276,791 |
| % of Voted Shares |
99.9353 |
0.0647 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
104 |
19 |
| No. of Shares |
427,856,358 |
251,643 |
| % of Voted Shares |
99.9412 |
0.0588 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
107 |
15 |
| No. of Shares |
427,863,873 |
244,071 |
| % of Voted Shares |
99.9430 |
0.0570 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
106 |
16 |
| No. of Shares |
427,862,861 |
245,083 |
| % of Voted Shares |
99.9428 |
0.0573 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
105 |
17 |
| No. of Shares |
427,861,861 |
246,083 |
| % of Voted Shares |
99.9425 |
0.0575 |
| Result |
Accepted |
|
6. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
109 |
13 |
| No. of Shares |
427,523,511 |
584,433 |
| % of Voted Shares |
99.8635 |
0.1365 |
| Result |
Accepted |
|
7. 7
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
105 |
16 |
| No. of Shares |
427,866,778 |
241,116 |
| % of Voted Shares |
99.9437 |
0.0563 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOLARVEST HOLDINGS BERHAD
|
| Stock Name |
SLVEST |
| Date Announced |
29 Aug 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-29082022-00013 |
| Corporate Action ID |
MY220829MEET0013 |