NORTHERN

1.260

-0.03 (-2.3%)

GENERAL MEETINGS: Outcome of Meeting

NORTHERN SOLAR HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 11:00 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 resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 August 2026 were duly passed by way of poll at the EGM 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 
Proposed authority for purchase its own ordinary shares by the company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 262,849,700 1,130,000
% of Voted Shares 99.5719 0.4281
Result Accepted





Announcement Info

Company Name NORTHERN SOLAR HOLDINGS BERHAD
Stock Name NORTHERN
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-27082026-00014
Corporate Action ID MY260827MEET0013


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