GENERAL MEETINGS: Outcome of Meeting
| NORTHERN SOLAR HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2025 |
| Time | 10:00 AM |
| Venue(s) |
Jade Room, Level G, M World Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Northern Solar Holdings Berhad (“Company”) is pleased to announce that all the resolutions set out in the Notice of the Second Annual General Meeting (“2nd AGM") dated 31 July 2025 were duly passed by way of poll at the 2nd AGM of the Company held on Thursday, 28 August 2025.
The results of the poll were validated by Shieldwell Consultancy Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28 August 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM300,000.00 per annum until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 278,005,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Amirul Azhar Bin Baharom, who are retiring pursuant to Clause 18.2 of the Constitution of the Company and being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 278,298,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Lew Shoong Kai, who are retiring pursuant to Clause 18.2 of the Constitution of the Company and being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 278,298,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 278,298,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 278,298,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | NORTHERN SOLAR HOLDINGS BERHAD |
| Stock Name | NORTHERN |
| Date Announced | 28 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-28082025-00004 |
| Corporate Action ID | MY250828MEET0004 |