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Notice of Second Annual General Meeting of JS Solar Holding Berhad
Date of Meeting
24 Aug 2026
Time
10:00 AM
Venue(s)
Function Rooms 2 & 3, Level 1, Main Lobby Building,
Kuala Lumpur Golf & Country Club,
No. 10, Jalan 1/70D, Off Jalan Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
17 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees of up to RM286,000 payable to the Non-Executive Directors of the Company for the period from 25 August 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits of up to RM27,000 payable to the Non-Executive Directors of the Company for the period from 25 August 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Chai Jeun Sian who retires by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Wendy Kam who retires by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Ecovis Malaysia PLT as External Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.