DENGKIL

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Circular/Notice to Shareholders

WAWASAN DENGKIL HOLDINGS BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - PROPOSED JOINT VENTURE BETWEEN WAWASAN DENGKIL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WAWASAN DENGKIL HOLDINGS BERHAD ("WDHB"), NESTCON INFRA SDN BHD AND WD SOLAR KEDAH SDN BHD, FOR THE PURPOSE OF CO-INVESTING IN WD SOLAR KEDAH SDN BHD AND DEVELOPING A LARGE SCALE SOLAR ("LSS") PHOTOVOLTAIC PLANT OF 70.00 MEGAWATT AND ANCILLARY EQUIPMENT AND FACILITIES UNDER THE LSS PETRA 5+ PROGRAMME LOCATED AT MUKIM AYER PUTEH, DAERAH PENDANG, KEDAH ("PROPOSED JOINT VENTURE"); (II) PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF WDHB AND ITS SUBSIDIARIES TO INCLUDE INVESTMENT IN RENEWABLE ENERGY AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION"); AND PART B - INDEPENDENT ADVICE LETTER FROM CFSOLUTIONS SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF WDHB IN RELATION TO THE PROPOSED JOINT VENTURE


Please refer attachment below.

Attachments

WDHB_Circular_4 Dec 2025.pdf
1.5 MB



Announcement Info

Company Name WAWASAN DENGKIL HOLDINGS BERHAD
Stock Name DENGKIL
Date Announced 04 Dec 2025
Category Document Submission
Reference Number DCS-04122025-00001