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 ExtraodinaryGeneral Meeting ("EGM") dated 9 August 2024were 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 Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30August 2024.

Proposed acquisition by Solarvest Energy Sdn Bhd (a wholly-owned subsidiary of Atlantic Blue Sdn Bhd, which in turn is a wholly-owned subsidiary of Solarvest Holdings Berhad) of 4 levels of office space with 200 parking bays and a rooftop retail unit of an ongoing high-rise tower development project identified as Solarvest Tower in Bangsar South, Kuala Lumpur from BK Alliance Sdn Bhd for a total cash consideration of RM48,730,000 ("Proposed Acquisition")