Investor Relations - Northern Solar

Investor Relations

Stock Name NORTHERN
Stock Code 0340
Listing ACE Market
Sector Energy
Company Secretary Chin Wai Yi (MAICSA 7069783)
SSM PC No.: 202008004409
Lim Zhi Xuan (MAICSA 7076624)
SSM PC No.: 202408000432
Registered Office E-10-4, Megan Avenue 1, 189, Jalan Tun Razak, 50400 Kuala Lumpur, W.P. Kuala Lumpur

Tel: +603-2181 0516
Fax: 603-2181 0516
Email: office@gapadvisory.my
HEAD OFFICE Units 8-01 and 8-02, Level 8, Menara Lagenda,
No. 3, Jalan SS20/27,
47400 Petaling Jaya, Selangor.

Tel: 03-7839 8319
Website: https://northernsolar.com.my/
SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3
Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Tel: +603-2783 9299
Fax: +603-2783 9222
Email: is.enquiry@vistra.com
Website: https://www.tricorglobal.com
Auditors BDO PLT
(Registration No. 201906000013 (LLP0018825-LCA) & AF 0206)
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia

Tel: +603-2616 2888

Audit and Risk Management Committee Terms of References

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Remuneration Committee Terms of References

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Nomination Committee Terms of References

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Anti-Bribery & Corruption Policy

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Board Charter

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Code of Conduct & Ethics

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Fit & Proper Policy

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Whistleblowing Policy

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Corporate Disclosure Policy & Procedures

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Remuneration Policies & Procedures

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Sustainability Policy

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Annual Report

2025 Annual Report

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Quarterly Report

FY25 Q4 Report

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FY25 Q3 Report

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FY25 Q2 Report

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