UNIQUE

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Circular/Notice to Shareholders

UNIQUE FIRE HOLDINGS BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED JOINT VENTURE BETWEEN UNIQUE GREEN ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF UNIQUE FIRE ("UNIQUE GREEN"), AND HEB ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HSS ENGINEERS BERHAD, LISTED ON THE MAIN MARKET OF BURSA SECURITIES TO DEVELOP THE LARGE SCALE SOLAR PHOTOVOLTAIC PLANT OF 95.00 MEGAWATTS IN HILIR PERAK, PERAK; (II) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF UNIQUE FIRE AND ITS SUBSIDIARIES TO INCLUDE RENEWABLE ENERGY BUSINESS; AND (III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE IN FAVOUR OF UNIQUE HEB ENERGY SDN BHD, A 60%-OWNED SUBSIDIARY OF UNIQUE GREEN, (COLLECTIVELY REFERRED TO AS THE "PROPOSALS").


Please refer attachment below.



Announcement Info

Company Name UNIQUE FIRE HOLDINGS BERHAD
Stock Name UNIQUE
Date Announced 26 Mar 2026
Category Document Submission
Reference Number DCS-26032026-00005