Solar District Cooling Group Berhad - Notice of Second AGM

GENERAL MEETINGS: Notice of Meeting

SOLAR DISTRICT COOLING GROUP BERHAD
Type of MeetingGeneral
IndicatorNotice of Meeting
DescriptionSolar District Cooling Group Berhad - Notice of Second AGM
Date of Meeting23 Jun 2025
Time10:00 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 Depositors16 Jun 2025

Please refer attachment below.

Attachments
SDCG - Notice of AGM 2025.pdf
Administrative Guides for 2nd AGM.pdf
Annual Report Requisition Form.pdf
Notice of 2nd AGM.pdf
Notification to Shareholders.pdf
Proxy Form.pdf

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