GENERAL MEETINGS: Outcome of Meeting
| JS SOLAR HOLDING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Aug 2026 |
| Time | 10:00 AM |
| Venue(s) |
Function Rooms 2 & 3, Level 1, Main Lobby Building, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees of up to RM286,000 payable to the Non-Executive Directors of the Company for the period from 25 August 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 12 |
| No. of Shares | 116,071,312 | 828,300 |
| % of Voted Shares | 99.2914 | 0.7086 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Directors' benefits of up to RM27,000 payable to the Non-Executive Directors of the Company for the period from 25 August 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 13 |
| No. of Shares | 116,370,212 | 529,400 |
| % of Voted Shares | 99.5471 | 0.4529 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Chai Jeun Sian who retires by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 8 |
| No. of Shares | 116,997,112 | 28,800 |
| % of Voted Shares | 99.9754 | 0.0246 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Wendy Kam who retires by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 10 |
| No. of Shares | 116,872,111 | 153,801 |
| % of Voted Shares | 99.8686 | 0.1314 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as External Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 11 |
| No. of Shares | 116,871,111 | 154,801 |
| % of Voted Shares | 99.8677 | 0.1323 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 13 |
| No. of Shares | 113,061,011 | 3,938,601 |
| % of Voted Shares | 96.6337 | 3.3663 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 8 |
| No. of Shares | 53,264,615 | 2,501 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
Announcement Info
| Company Name | JS SOLAR HOLDING BERHAD |
| Stock Name | JSSOLAR |
| Date Announced | 24 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-21082026-00001 |
| Corporate Action ID | MY260821MEET0001 |