SDCG

0.665

-0.01 (-1.5%)

GENERAL MEETINGS: Outcome of Meeting

SOLAR DISTRICT COOLING GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	24 Apr 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 Extraordinary General Meeting ("EGM") of SDCG dated 4 March 2026 were duly passed by way of poll at the EGM 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 24 April 2026.

Voting Results

1. Ordinary Resolution 1
Description	PROPOSED BONUS ISSUE OF 211,911,230 WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SOLAR DISTRICT COOLING GROUP BERHAD ("SDCG SHARE(S)" OR "SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS OF SDCG ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	3
No. of Shares	336,975,361	12,101
% of Voted Shares	99.9964	0.0036
Result	Accepted

2. Ordinary Resolution 2
Description	PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF SDCG AT ANY POINT IN TIME DURING THE DURATION OF THE PROPOSED ESOS ("PROPOSED ESOS")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	2
No. of Shares	121,824,001	12,001
% of Voted Shares	99.9901	0.0099
Result	Accepted

3. Ordinary Resolution 3
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO IR. DR. KHAIRUL AZMY BIN KAMALUDDIN
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	2
No. of Shares	336,975,461	12,001
% of Voted Shares	99.9964	0.0036
Result	Accepted

4. Ordinary Resolution 4
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO KONG KAM ONN
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	2
No. of Shares	122,664,001	12,001
% of Voted Shares	99.9902	0.0098
Result	Accepted

5. Ordinary Resolution 5
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO LIUK ING HONG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	2
No. of Shares	122,664,001	12,001
% of Voted Shares	99.9902	0.0098
Result	Accepted

6. Ordinary Resolution 6
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO YM RAJA NOR AZLINA BINTI RAJA AZHAR
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	336,605,461	12,001
% of Voted Shares	99.9964	0.0036
Result	Accepted

7. Ordinary Resolution 7
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG POH MAY
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	336,875,461	12,001
% of Voted Shares	99.9964	0.0036
Result	Accepted

8. Ordinary Resolution 8
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG KENG FAI
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	336,605,461	12,001
% of Voted Shares	99.9964	0.0036
Result	Accepted

Please refer attachment below.

Attachments

SDCG - EGM Poll Result (24.4.2026).pdf
55.7 kB

Announcement Info

Company Name	SOLAR DISTRICT COOLING GROUP BERHAD
Stock Name	SDCG
Date Announced	24 Apr 2026
Category	General Meeting
Reference Number	GMA-24042026-00028
Corporate Action ID	MY260424MEET0027