GENERAL MEETINGS: Notice of Meeting
| SOLAR DISTRICT COOLING GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Solar District Cooling Group Berhad - Notice of Third AGM |
| Date of Meeting | 23 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) | Monkeys Canopy, Lot 683, Jalan Persiaran Bukit Enggang Sg Long Hill, Sungai Long, 43200 Cheras, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 15 Jun 2026 |
| Resolutions | |
| 1. For Information | |
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
| 2. Ordinary Resolution 1 | |
| Description | To approve the payment of Directors' Fees and Benefits payable to the Non-Executive Directors of up to RM286,000 for the period from 24 June 2026 until the date of the next Annual General Meeting of the Company to be held in 2027. |
| Shareholder’s Action | For Voting |
| 3. Ordinary Resolution 2 | |
| Description | To re-elect Ms. Liuk Ing Hong who retires in accordance with Clause 95.1 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
| 4. Ordinary Resolution 3 | |
| Description | To re-elect Ms. Wong Poh May who retires in accordance with Clause 95.1 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
| 5. Ordinary Resolution 4 | |
| Description | To re-elect Mr. Liew Kong Fatt who retires in accordance with Clause 102 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
| 6. Ordinary Resolution 5 | |
| Description | To re-appoint Messrs. Reanda LLKG Internation 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 Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SOLAR DISTRICT COOLING GROUP BERHAD |
| Stock Name | SDCG |
| Date Announced | 29 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-29042026-00101 |
| Corporate Action ID | MY260429MEET0100 |