GENERAL MEETINGS: Notice of Meeting
| SOLAR DISTRICT COOLING GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | SOLAR DISTRICT COOLING GROUP BERHAD ("SDCG" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 24 Apr 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 | 17 Apr 2026 |
| Resolutions | |
| 1. Ordinary Resolution 1 | |
| Description | PROPOSED BONUS ISSUE OF 211,911,230 WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SOLAR DISTRICT COOLING GROUP BERHAD ("SDCG SHARE(S)" OR "SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS OF SDCG ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS") |
| Shareholder’s Action | For Voting |
| 2. Ordinary Resolution 2 | |
| Description | PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF SDCG AT ANY POINT IN TIME DURING THE DURATION OF THE PROPOSED ESOS ("PROPOSED ESOS") |
| Shareholder’s Action | For Voting |
| 3. Ordinary Resolution 3 | |
| Description | PROPOSED ALLOCATION OF ESOS OPTIONS TO IR. DR. KHAIRUL AZMY BIN KAMALUDDIN |
| Shareholder’s Action | For Voting |
| 4. Ordinary Resolution 4 | |
| Description | PROPOSED ALLOCATION OF ESOS OPTIONS TO KONG KAM ONN |
| Shareholder’s Action | For Voting |
| 5. Ordinary Resolution 5 | |
| Description | PROPOSED ALLOCATION OF ESOS OPTIONS TO LIUK ING HONG |
| Shareholder’s Action | For Voting |
| 6. Ordinary Resolution 6 | |
| Description | PROPOSED ALLOCATION OF ESOS OPTIONS TO YM RAJA NOR AZLINA BINTI RAJA AZHAR |
| Shareholder’s Action | For Voting |
| 7. Ordinary Resolution 7 | |
| Description | PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG POH MAY |
| Shareholder’s Action | For Voting |
| 8. Ordinary Resolution 8 | |
| Description | PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG KENG FAI |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SOLAR DISTRICT COOLING GROUP BERHAD |
| Stock Name | SDCG |
| Date Announced | 03 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-27022026-00004 |
| Corporate Action ID | MY260227MEET0003 |