Policy

Disclosures

Nomination Committee Terms of References

Remuneration Committee Terms of References

Sustainability and Risk Management Committee Terms of References


Audit Committee Terms of References

Directors Fits and Proper Policy


Corporate Governance Report

Remuneration Policy

Whistle Blowing Policy

Board Charter

Anti-Bribery And Corruption Policy

Code of Conduct and Ethics


Sustainability Sukuk Framework

Sustainability Sukuk Framework Assessment by MARC Ratings


Policy

Disclosures

Annual Report

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Quarterly Report

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Circulars

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Prospectus

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Annual Report

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Quarterly Report

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Circulars

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Prospectus

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Annual Report

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Quarterly Report

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Circulars

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Prospectus

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Annual Report

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Quarterly Report

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Circulars

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Prospectus

FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download
FY22 Q4 Report View Download

Shareholder

Meeting

3rd Annual General Meeting

Date : 28 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 Record of Depositors : 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

4th Annual General Meeting

Date : 30 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 Record of Depositors : 20/09/2021
Location : Online

https://web.vote2u.my

5th Annual General Meeting

Date: 29 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 Record of Depositor : 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

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 Record of Depositor : 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

Extraordinary General Meeting

Date : 28 September 2020

 

Broadcast Veneu : 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 Record of Depositors : 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

Extraordinary General Meeting

Date : 5 February 2021

 

Time : 10.00 a.m. to 2.00 p.m.
Date of General Meeting Record of Depositors : 29/01/2021
Location : Broadcast Veneu

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

Finance Statements

Statements of Comprehensive Income

 View Download

Statements Of Financial Position

 View Download

Statements of Cash Flow

 View Download

Statements of Changes In Equity

 View Download

Statements of Comprehensive Income

 View Download

Statements Of Financial Position

 View Download

Statements of Cash Flow

 View Download

Statements of Changes In Equity

 View Download

Statements of Comprehensive Income

 View Download

Statements Of Financial Position

 View Download

Statements of Cash Flow

 View Download

Statements of Changes In Equity

 View Download

Statements of Comprehensive Income

 View Download

Statements Of Financial Position

 View Download

Statements of Cash Flow

 View Download

Statements of Changes In Equity

 View Download

News

Let Us Safeguard Your
Solar Investment

Discover More

×