GENERAL MEETINGS: Outcome of Meeting

SUNVIEW GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Sunview Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11 March 2026 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 26 March 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition of Solar Plant
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 255,652,887 43,302
% of Voted Shares 99.9831 0.0169
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Acquisition of JAKS Solar Nibong Tebal Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 255,652,887 43,302
% of Voted Shares 99.9831 0.0169
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 255,652,887 43,302
% of Voted Shares 99.9831 0.0169
Result Accepted





Announcement Info

Company Name SUNVIEW GROUP BERHAD
Stock Name SUNVIEW
Date Announced 26 Mar 2026
Category General Meeting
Reference Number GMA-24032026-00007
Corporate Action ID MY260324MEET0007


Please refer attachment below.

  1. Sunview - Polling Results.pdf