（吉隆坡4日讯）Solarvest Holdings Bhd计划向华为技术（马）私人有限公司及Sungrow Power Supply Co Ltd购买电力逆变器，预计将为其财年作出积极表现。

根据文告，Solarvest今日与华为及Sungrow签署谅解备忘录（MoU），以提供100兆瓦逆变器给Solarvest。

Solarvest说：“谅解备忘录自签署之日起生效，有效期为1年。”

“谅解备忘录不会显著影响公司截至2021年3月31日财年的净资产及收益，但一旦成功执行项目，预计将对未来财年作出积极贡献。”

签署谅解备忘录后，Solarvest计划与华为和Sungrow达成最终协议。

GENERAL MEETINGS: Outcome of Meeting
SOLARVEST HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 05 Feb 2021
Time 10:00 AM

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

Outcome of Meeting
The Board of Directors of Solarvest Holdings Berhad ("Solarvest" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 January 2021 were duly passed by the shareholders by way of poll voting at the EGM held today. The details of the poll results are set out below.



The results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.





This announcement is dated 5 February 2021.


Voting Results

1. Ordinary Resolution 1
Description Proposed Bonus Issue of 105,655,913 Warrants ("Warrant(s)") on the basis of 1 Warrant for every 4 existing ordinary shares in Solarvest ("Solarvest Share(s)" or "Share(s)") held on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 2
No. of Shares 277,516,961 702
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2
Description Proposed Bonus Issue of Shares 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 an entitlement date to be determined and announced after the completion of the Proposed Bonus Issue of Warrants ("Proposed Bonus Issue of Shares")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 1
No. of Shares 277,521,461 2
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments
SHB - Poll result of EGM.pdf
155.2 kB