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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.