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 |