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SOLAR DISTRICT COOLING GROUP BERHAD ("SDCG" OR THE "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
24 Apr 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
17 Apr 2026
Resolutions
1. Ordinary Resolution 1
Description
PROPOSED BONUS ISSUE OF 211,911,230 WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SOLAR DISTRICT COOLING GROUP BERHAD ("SDCG SHARE(S)" OR "SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS OF SDCG ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF SDCG AT ANY POINT IN TIME DURING THE DURATION OF THE PROPOSED ESOS ("PROPOSED ESOS")
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO IR. DR. KHAIRUL AZMY BIN KAMALUDDIN
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO KONG KAM ONN
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO LIUK ING HONG
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO YM RAJA NOR AZLINA BINTI RAJA AZHAR
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG POH MAY
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG KENG FAI