SLVEST

1.570

SOLARVEST HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF SOLARVEST HOLDINGS BERHAD The EGM will be conducted fully virtual and live streamed from the broadcast venue using remote participation and voting facilities at https://tiih.online.
Date of Meeting	28 Sep 2020
Time	11:00 AM

Venue(s)

Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room,

Unit 29-01, Level 29, Tower A, Vertical Business Suites,

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

18 Sep 2020

Resolutions

1. Ordinary Resolution 1
Description	Proposed establishment of an Employees Share Option Scheme for the eligible employees and directors of solarvest and its subsidiaries (excluding dormant subsidiaries) (Proposed ESOS)
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed granting of ESOS options to Dato Che Halin Bin Mohd Hashim
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed granting of ESOS options to Lim Chin Siu
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed granting of ESOS options to Tan Chyi Boon
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed granting of ESOS options to Chiau Haw Choon
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed granting of ESOS options to Gan Teck Hooi
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed granting of ESOS options to Fong Shin Ni
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed granting of ESOS options to Chong Chun Shiong
Shareholder’s Action	For Voting

9. Ordinary Resolution 9
Description	Proposed granting of ESOS options to Tan Paw Boon
Shareholder’s Action	For Voting

10. Ordinary Resolution 10
Description	Proposed granting of ESOS options to Tan Qi Jie
Shareholder’s Action	For Voting

11. Ordinary Resolution 11
Description	Proposed granting of ESOS options to Datuk Seri Chiau Beng Teik
Shareholder’s Action	For Voting

Please refer attachment below.