• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

SOLARVEST HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Sixth Annual General Meeting ("6th AGM") of Solarvest Holdings Berhad 

The 6th AGM will be held on a fully virtual basis through live streaming from the broadcast venue and online remote voting via the RPV facilities.
Date of Meeting 30 Aug 2023
Time 10:00 AM

Venue(s)
Conference Room (Marvel),

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 23 Aug 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 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 a monthly basis for the period from 31 August 2023 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 31 August 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Mr. Tan Chyi Boon 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. Ordinary Resolution 3

Description
Re-election of Ms. Fong Shin Ni as Director who retires pursuant to Clause 85.1 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Mr. Gan Teck Hooi 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

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Waiver of pre-emptive rights for issuance of new shares under Employees Share Option Scheme.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SOLARVEST HOLDINGS BERHAD
Stock Name SLVEST
Date Announced 28 Jul 2023
Category General Meeting
Reference Number GMA-21072023-00003
Corporate Action ID MY230721MEET0003



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X