Corporate Governance

Time	:	10.00 a.m.
Date of General Meeting	:	20/08/2025
Location	:	One World Hotel, City Centre, First Avenue, Lebuh Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor, Malaysia
Documents	:	2025 Annual Report Circular/Statement to Shareholders Notice of 8th AGM Form of Proxy Administrative Guide

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Extraordinary General Meeting

Date: 30 August 2024

Via the meeting platform at https://web.vote2u.my.
(Domain registration number with MYNIC D6A471702)
Malaysia

Time	:	11.00 a.m. or immediately after the conclusion of the AGM which will be held at the same venue on the same day at 10.00am.
Date of General Meeting	:	30/08/2024
Location	:	Solarvest Holdings Berhad L1-01, Pacific 63 @ PJ Centre No. 5, Jalan 13/6, Seksyen 13, 46200 Petaling Jaya, Selangor, Malaysia.
Documents	:	Notice and Administrative Guide for the EGM Circular for the EGM Proxy Form for the EGM EGM Key Matters EGM Minutes

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7th Annual General Meeting

Date: 30 August 2024

Via the meeting platform at https://web.vote2u.my.
(Domain registration number with MYNIC D6A471702)
Malaysia

Time	:	10.00 a.m. to 2.00 p.m.
Date of General Meeting	:	30/08/2024
Location	:	Solarvest Holdings Berhad L1-01, Pacific 63 @ PJ Centre No. 5, Jalan 13/6, Seksyen 13 46200 Petaling Jaya, Selangor Malaysia
Documents	:	2024 Annual Report 2024 Corporate Governance Report Notice of 7th AGM Proxy Form for the 7th AGM Administrative Guide for the 7th AGM 7th AGM Key Matters 7th AGM Minutes

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6th Annual General Meeting

Date: 30 August 2023

Via the meeting platform at https://web.vote2u.my.
(Domain registration number with MYNIC D6A471702)
Malaysia

Time	:	10.00 a.m. to 2.00 p.m.
Date of General Meeting	:	30/08/2023
Location	:	Solarvest Holdings Berhad L1-01, Pacific 63@PJ Centre No. 5, Jalan 13/6, Seksyen 13 46200 Petaling Jaya, Selangor Malaysia
Meeting Minutes	:	6th AGM Minutes 6th AGM Key Matters

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5th Annual General Meeting

Date: 19 August 2022

Via the meeting platform at https://web.vote2u.my.
(Domain registration number with MYNIC D6A471702)
Malaysia

Time	:	10.00 a.m. to 2.00 p.m.
Date of General Meeting	:	19/08/2022
Location	:	Solarvest Holdings Berhad L1-01, Pacific 63@PJ Centre No. 5, Jalan 13/6, Seksyen 13 46200 Petaling Jaya, Selangor Malaysia
Meeting Minutes	:	5th AGM Minutes

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4th Annual General Meeting

Date : 20 September 2021

To held as a fully virtual meeting through live streaming and online remote voting using remote participation and voting at https://web.vote2u.my.
(Domain registration number with MYNIC D6A471702)
Malaysia

Time	:	10.00 a.m. to 2.00 p.m.
Date of General Meeting	:	20/09/2021
Location	:	Online https://web.vote2u.my

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Extraordinary General Meeting

Date : 29 January 2021

Time

10.00 a.m. to 2.00 p.m.

Date of General Meeting

29/01/2021

Location

Broadcast Venue

Meeting room of Solarvest Holdings Berhad
D-36-06, 3 Two Square,
No. 2, Jalan 19/1,
46300 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.

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3rd Annual General Meeting

Date : 18 September 2020

Time	:	10.00 a.m. to 10.00 a.m.
Broadcast Venue	:	Tricor Business Centre Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Malaysia
Date of General Meeting	:	18 Sep 2020
Location	:	Tricor Business Centre Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Malaysia

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Extraordinary General Meeting

Date : 18 September 2020

Broadcast Venue	:	Tricor Business Centre Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Malaysia
Time	:	11.00 a.m. to 11.00 a.m.
Date of General Meeting	:	18 Sep 2020
Location	:	Tricor Business Centre Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Malaysia

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Finance Statements

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8th Annual General Meeting

Date: 20 August 2025

Extraordinary General Meeting

Date: 30 August 2024

7th Annual General Meeting

Date: 30 August 2024

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Date: 30 August 2023

5th Annual General Meeting

Date: 19 August 2022

4th Annual General Meeting

Date : 20 September 2021

Extraordinary General Meeting

Date : 29 January 2021

3rd Annual General Meeting

Date : 18 September 2020

Extraordinary General Meeting

Date : 18 September 2020

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