Circular/Notice to Shareholders

SOLAR DISTRICT COOLING GROUP BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED BONUS ISSUE OF 211,911,230 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS"); AND (II) PROPOSED ESTABLISHMENT OF EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10.0% OF THE TOTAL ISSUED SHARES OF SDCG (EXCLUDING TREASURY SHARES, IF ANY), AT ANY POINT OF TIME DURING THE DURATION OF THE ESOS FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF SDCG AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED ESOS").

Please refer attachment below.

Announcement Info

Company Name	SOLAR DISTRICT COOLING GROUP BERHAD
Stock Name	SDCG
Date Announced	04 Mar 2026
Category	Document Submission
Reference Number	DCS-04032026-00007