Investor Centre

Time	:	10.00 a.m. to 2.00 p.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 8th AGM 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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Extraordinary General Meeting

Date: 30 August 2024

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

Time	:	11.00am 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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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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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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Bonus Issue

Date : 9 March 2021

Time	:	5.00 p.m. to 5.00 p.m.
Date Announced	:	9 Mar 2021
Ex-date	:	22 Mar 2021
Entitlement date	:	23 Mar 2021
Entitlement time	:	5.00 p.m.
Entitlement subject	:	Bonus Issue
Entitlement description	:	Bonus Issue of up to 264,139,784 new Solarvest Shares (“Bonus Share(s)”) on the basis of 1 Bonus Share for every 2 existing Solarvest Shares held on the entitlement date on 23 March 2021.

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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 D6A471)
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 : 18 September 2020

Time	:	11.00 a.m. to 11.00 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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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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Interim Dividend

Date : 4 December 2020

Time	:	4.00 p.m. to 4.00 p.m.
Date Announced	:	4 Dec 2020
Ex-date	:	29 Dec 2020
Entitlement date	:	30 Dec 2020
Entitlement time	:	4.00 p.m.
Entitlement subject	:	Interim Dividend
Entitlement description	:	Single-tier interim dividend of 1.0 sen per ordinary share in respect of the financial year ending 31 March 2021
Financial Year End	:	31 March 2021
Payment Date	:	21 Jan 2021

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Timetable for IPO

Date : 30 September 2019

Opening of application	:	30 Sep 2019
Closing of application	:	11 Nov 2019
Balloting of application	:	14 Nov 2019
Allotment of IPO shares to successful applicants	:	21 Nov 2019
Tentative listing date	:	26 Nov 2019
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
Note	:	All defined terms used in this announcement shall have the same meaning as those defined in the Prospectus dated 30 September 2019 issued by Solarvest Holdings Berhad. Applications will be accepted from 10.00 a.m. on 30 September 2019 and will close at 5.00 p.m. on 11 November 2019. Any changes to the timetable will be advertised in a widely circulated English and Bahasa.

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Corporate Calendar

Timetable for IPO

Date : 30 September 2022

Opening of application	SLVEST
Closing of application	0215
Balloting of application	Main Market
Allotment of IPO shares to successful applicants	Industrial Products & Services
Tentative listing date	Teo Soon Mei (MAICSA 7018590) (SSM OC No. 20190800235)
Location	Teo Soon Mei (MAICSA 7018590) (SSM OC No. 20190800235)

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4th General Annual Meeting

31 September 2022

The Start of the New Industrial Age

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4th General Annual Meeting Minutes

Timetable for IPO

Date : 30 September 2022

Opening of application	SLVEST
Closing of application	0215
Balloting of application	Main Market
Allotment of IPO shares to successful applicants	Industrial Products & Services
Tentative listing date	Teo Soon Mei (MAICSA 7018590) (SSM OC No. 20190800235)
Location	Teo Soon Mei (MAICSA 7018590) (SSM OC No. 20190800235)

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4th General Annual Meeting

31 September 2022

The Start of the New Industrial Age

4th General Annual Meeting Minutes

Finance Statements

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8th Annual General Meeting

Date: 20 August 2025

7th Annual General Meeting

Date: 30 August 2024

Extraordinary General Meeting

Date: 30 August 2024

6th Annual General Meeting

Date: 30 August 2023

5th Annual General Meeting

Date: 19 August 2022

Extraordinary General Meeting

Date : 29 January 2021

Bonus Issue

Date : 9 March 2021

4th Annual General Meeting

Date : 20 September 2021

Extraordinary General Meeting

Date : 18 September 2020

3rd Annual General Meeting

Date : 18 September 2020

Interim Dividend

Date : 4 December 2020

Timetable for IPO

Date : 30 September 2019

Corporate Calendar

Timetable for IPO

Date : 30 September 2022

4th General Annual Meeting

31 September 2022

The Start of the New Industrial Age

Timetable for IPO

Date : 30 September 2022

4th General Annual Meeting

31 September 2022

The Start of the New Industrial Age

Finance Statements

Statements of Comprehensive Income

Statements Of Financial Position

Statements of Cash Flow

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