GENERAL MEETINGS: Notice of Meeting

SUNVIEW GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
SUNVIEW GROUP BERHAD ("SUNVIEW" OR THE "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting 26 Mar 2026
Time 08:00 AM

Venue(s)
Greens III, Sports Wing, Jalan Kelab Tropicana,

Tropicana Golf & Resort,

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 18 Mar 2026

Resolutions


1. Ordinary Resolution 1

Description
Proposed Acquisition of Solar Plant
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Acquisition of JAKS Solar Nibong Tebal Sdn. Bhd.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Diversification
Shareholder’s Action For Voting






Announcement Info

Company Name SUNVIEW GROUP BERHAD
Stock Name SUNVIEW
Date Announced 10 Mar 2026
Category General Meeting
Reference Number GMA-10032026-00002
Corporate Action ID MY260310MEET0002


Please refer attachment below.

  1. Sunview - Notice of EGM_Adminstrative Notes.pdf