SUNVIEW

0.360

SUNVIEW GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	SUNVIEW GROUP BERHAD ("SUNVIEW" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting	26 Mar 2026
Time	08:00 AM

Venue(s)

Greens III, Sports Wing, Jalan Kelab Tropicana,

Tropicana Golf & Resort,

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

18 Mar 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed Acquisition of Solar Plant
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Acquisition of JAKS Solar Nibong Tebal Sdn. Bhd.
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Diversification
Shareholder’s Action	For Voting

Please refer attachment below.