NUENERGY HOLDINGS BERHAD ("NHB" OR "THE COMPANY") ACCEPTANCE OF LETTER OF AWARD FROM A LARGE CONSTRUCTION AND ENGINEERING COMPANY HEADQUARTERED IN CHINA FOR THE MECHANICAL, ELECTRICAL & PLUMBING WORKS FOR PROPOSED DEVELOPMENT OF 2 STOREY 265KV/11KC CONSUMER LANDING STATION BUILDING FOR A DATA CENTRE LOCATED AT JOHOR BAHRU DISTRICT, JOHOR DARUL TA'ZIM, MALAYSIA

NUENERGY HOLDINGS BERHAD ("NUENERGY" OR THE "COMPANY") PROPOSED ACQUISITION BY IL ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF NUENERGY HOLDINGS BERHAD, COMPRISING: (A) 100% EQUITY INTEREST IN ARMANI SINAR SDN BHD FOR A PURCHASE CONSIDERATION OF RM30,000,000 IN CASH; AND (B) SOLAR ASSETS IN ARMANI ENERGY SDN BHD FOR A PURCHASE CONSIDERATION OF RM68,000,000 IN CASH (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

NuEnergy Holdings Berhad ("NHB or "the Company") Proposed Renewal of Share Buy-Back Authority

NUENERGY HOLDINGS BERHAD ("NUENERGY" OR THE "COMPANY") PROPOSED ACQUISITION BY IL ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF NUENERGY HOLDINGS BERHAD, COMPRISING: (A) 100% EQUITY INTEREST IN ARMANI SINAR SDN BHD FOR A PURCHASE CONSIDERATION OF RM30,000,000 IN CASH; AND (B) SOLAR ASSETS IN ARMANI ENERGY SDN BHD FOR A PURCHASE CONSIDERATION OF RM68,000,000 IN CASH (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

NUENERGY HOLDINGS BERHAD ("NUENERGY" OR THE "COMPANY") PROPOSED ACQUISITION BY IL ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF NUENERGY HOLDINGS BERHAD, COMPRISING: (A) 100% EQUITY INTEREST IN ARMANI SINAR SDN BHD FOR A PURCHASE CONSIDERATION OF RM30,000,000 IN CASH; AND (B) SOLAR ASSETS IN ARMANI ENERGY SDN BHD FOR A PURCHASE CONSIDERATION OF RM68,000,000 IN CASH (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

PROPOSED DISPOSAL OF 8,500,000 ORDINARY SHARES, REPRESENTING 50% EQUITY INTEREST IN INTEGRATED MITS SDN BHD ("IMITS") BY THE COMPANY

NUENERGY HOLDINGS BERHAD ("NHB" OR THE "COMPANY") (I) SHARES SUBSCRIPTION AGREEMENT BETWEEN NHB AND SUNMATE ENERGY SDN. BHD. (II) SHAREHOLDERS' AGREEMENT BETWEEN NHB, SUNVIEW VENTURES SDN. BHD. AND SUNMATE ENERGY SDN. BHD.

ACCEPTANCE OF THE FOLLOWING LETTER OF AWARDS:- A. ENGINEERING, CONSTRUCTION AND COMMISSIONING FOR THE DEVELOPMENT OF 15MWAC LARGE SCALE SOLAR PHOTOVOLTAIC PLANT (LSSPV) AT BEAUFORT, SABAH; AND B. SALE AND PURCHASE OF SOLAR MATERIALS FOR THE DEVELOPMENT OF 15MWAC LARGE SCALE SOLAR PHOTOVOLTAIC PLANT (LSSPV) AT BEAUFORT, SABAH

Members' Voluntary Winding-up of Integrated Logistics (H.K.) Limited

ACCEPTANCE OF THE FOLLOWING LETTER OF AWARDS:- A. ENGINEERING, CONSTRUCTION AND COMMISSIONING FOR THE DEVELOPMENT OF 65MWP SOLAR PHOTOVOLTAIC ENERGY AND 200MWH BATTERY ENERGY STORAGE SYSTEM AT LOT PTD 5683, PLO108, JALAN RUMBIA 4, KOMPLEKS PERINDUSTRIAN TANJUNG LANGSAT, 81700 PASIR GUDANG, JOHOR DARUL TAKZIM; AND B. SALE AND PURCHASE OF MATERIALS FOR THE DEVELOPMENT OF 65MWP SOLAR PHOTOVOLTAIC ENERGY AND 200MWH BATTERY ENERGY STORAGE SYSTEM AT LOT PTD 5683, PLO108, JALAN RUMBIA 4, KOMPLEKS