NORTHERN

1.220

+0.08 (+7%)

GENERAL MEETINGS: Outcome of Meeting

NORTHERN SOLAR HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 10:00 AM

Venue(s) 
Ground Floor, Lobby 1, Crystal Plaza,

No. 4, Jalan 51A/223,

46100 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting


The Board of Directors of Northern Solar Holdings Berhad ("Company") is pleased to announce that all the resolutions set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 31 July 2026 were duly passed by way of poll at the 3rd AGM of the Company held on Friday, 28 August 2026.

 

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

 

This announcement is dated 28 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM300,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 263,844,910 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Ai Ning, who are retiring pursuant to Clause 18.2 of the Constitution of the Company and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 256,590,410 7,391,600
% of Voted Shares 97.2000 2.8000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chew Win Hoe, who are retiring pursuant to Clause 18.2 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 263,982,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Goay Ngee Chiew, who is retiring pursuant to Clause 18.9 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 263,982,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 263,982,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 5
No. of Shares 254,980,710 9,001,300
% of Voted Shares 96.5902 3.4098
Result Accepted





Announcement Info

Company Name NORTHERN SOLAR HOLDINGS BERHAD
Stock Name NORTHERN
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-27082026-00013
Corporate Action ID MY260827MEET0012


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