SLVEST

3.100

+0.05 (+1.6%)

GENERAL MEETINGS: Outcome of Meeting

SOLARVEST HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	19 Aug 2026
Time	10:00 AM

Venue(s)

Kristal Ballroom, Hilton Petaling Jaya,

No.2, Jalan Barat,

46200 Petaling Jaya,

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Solarvest Holdings Berhad ("Solarvest" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 21 July 2026 were duly passed by the shareholders by way of poll voting at the 9th AGM held today. The details of the poll results are set out below.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 19 August 2026.

Voting Results

1. Ordinary Resolution 1
Description	Approval of the following payment to Non-Executive Directors:- 1) Directors' fees Payment to Non-Executive Directors' fees for an amount of up to RM468,000.00 payable to Non-Executive Directors on a monthly basis for the period from 19 August 2026 until the next Annual General Meeting of the Company. 2) Directors' benefits (excluding Directors' fees) Payment to Non-Executive Directors' for an amount of up to RM24,000.00 payable to Non-Executive Directors for the period from 19 August 2026 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	343	18
No. of Shares	656,260,550	24,064
% of Voted Shares	99.9963	0.0037
Result	Accepted

2. Ordinary Resolution 2
Description	Re-election of Mr. Lim Chin Siu as Director who retires pursuant to Clause 85.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	357	9
No. of Shares	622,618,883	2,910
% of Voted Shares	99.9995	0.0005
Result	Accepted

3. Ordinary Resolution 3
Description	Re-election of Dato' Che Halin Bin Mohd Hashim as Director who retires pursuant to Clause 85.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	342	28
No. of Shares	614,367,556	42,141,813
% of Voted Shares	93.5809	6.4191
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Mr. Gan Teck Hooi as Director who retires pursuant to Clause 85.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	360	10
No. of Shares	656,505,959	3,410
% of Voted Shares	99.9995	0.0005
Result	Accepted

5. Ordinary Resolution 5
Description	Re-election of Ms. Karel Avni Doshi A/P Jitendrakumar as Director who retires pursuant to Clause 92 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	360	10
No. of Shares	656,506,456	2,913
% of Voted Shares	99.9996	0.0004
Result	Accepted

6. Ordinary Resolution 6
Description	Re-appoint Messrs. Crowe Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	359	11
No. of Shares	656,503,459	5,910
% of Voted Shares	99.9991	0.0009
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to allot and issue shares pursuant to the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	320	49
No. of Shares	544,562,156	111,942,713
% of Voted Shares	82.9487	17.0513
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of Share Buy-Back Authority for the Company to purchase its own shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	336	33
No. of Shares	585,060,756	71,444,113
% of Voted Shares	89.1175	10.8825
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	316	14
No. of Shares	382,961,430	15,913
% of Voted Shares	99.9958	0.0042
Result	Accepted

Please refer attachment below.

Attachments

9th AGM Result on Voting by Poll.pdf
78.3 kB

Announcement Info

Company Name	SOLARVEST HOLDINGS BERHAD
Stock Name	SLVEST
Date Announced	19 Aug 2026
Category	General Meeting
Reference Number	GMA-29072026-00028
Corporate Action ID	MY260729MEET0028