NORTHERN

1.270

+0.07 (+5.8%)

GENERAL MEETINGS: Notice of Meeting

NORTHERN SOLAR HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Northern Solar Holdings Berhad - Notice of Extraordinary General Meeting
Date of Meeting 28 Aug 2026
Time 11:00 AM

Venue(s) 
Ground Floor, Lobby 1, Crystal Plaza,

No. 4, Jalan 51A/223,

46100 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 21 Aug 2026

Resolutions

1. Ordinary Resolution 1

Description 
Proposed authority for purchase its own ordinary shares by the company
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Northern - Notice of EGM and Administrative Details.pdf
438.8 kB



Announcement Info

Company Name NORTHERN SOLAR HOLDINGS BERHAD
Stock Name NORTHERN
Date Announced 12 Aug 2026
Category General Meeting
Reference Number GMA-12082026-00002
Corporate Action ID MY260812MEET0002


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