SDCG

0.730

+0.005 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

SOLAR DISTRICT COOLING GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Monkeys Canopy,

Lot 683, Jalan Persiaran Bukit Enggang Sg Long Hill,

Sungai Long, 43200 Cheras,

Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Solar District Cooling Group Berhad ("SDCG") is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM") of SDCG dated 30 April 2026 were duly passed by way of poll at the AGM of SDCG.

 

The results of the poll which were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by SDCG, are set out as below. 

 

This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits payable to the Non-Executive
Directors of up to RM286,000 for the period from 24 June 2026 until the date of the next
Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 242,892,560 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Liuk Ing Hong who retires in accordance with Clause 95.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 243,732,560 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Wong Poh May who retires in accordance with Clause 95.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 243,732,560 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Liew Kong Fatt who retires in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 243,732,560 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Reanda LLKG Internation PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 243,732,560 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 243,732,560 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted



Please refer attachment below.

Attachments

SDCG - 3RD AGM_POLL RESULT (23.06.2026).pdf
171.4 kB



Announcement Info

Company Name SOLAR DISTRICT COOLING GROUP BERHAD
Stock Name SDCG
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-22062026-00019
Corporate Action ID MY260622MEET0018


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