SLVEST

3.050

-0.02 (-0.7%)

OTHERS SOLARVEST HOLDINGS BERHAD ("SOLARVEST" or "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND (II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE.

SOLARVEST HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
SOLARVEST HOLDINGS BERHAD ("SOLARVEST" or "THE COMPANY") 
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND 
(II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE.

The Board of Directors of Solarvest wishes to announce that the Company intends to seek the shareholders' approval for the following proposals at the forthcoming Ninth Annual General Meeting of Solarvest:-

 

1. Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares; and

2. Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

(collectively referred to as the "Proposals")

 

A circular to the shareholders containing the details of the above Proposals will be despatched to the shareholders together with the Annual Report of the Company for the financial year ended 31 March 2026 in due course. 

 

This announcement is dated 15 July 2026.



Announcement Info

Company Name SOLARVEST HOLDINGS BERHAD
Stock Name SLVEST
Date Announced 15 Jul 2026
Category General Announcement for PLC
Reference Number GA1-14072026-00010


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