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SOLUTION GROUP BERHAD ("SOLUTION OR "THE COMPANY")
NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY
Date of Meeting
29 May 2025
Time
10:00 AM
Venue(s)
PT 13796, Jalan Tekno Usahawan 2,
Technology Park Malaysia,
57000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
22 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and/or benefits up to the amount of RM330,000 for the period from 29 May 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lim Yong Hew who retires in accordance with Articles 18.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Mohd Shahrin bin Saparin @ Abd Rahman who retires in accordance with Articles 18.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Yvonne Low Win Kum who retires in accordance with Articles 18.3 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company 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
Proposed renewal of authority for the Company to purchase its own shares.