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Four Points by Sheraton Puchong, The Heron (Function Room)
Level 2, Puchong Financial Corporate Centre (PFCC)
Jalan Puteri 1/2, Bandar Puteri
47100 Puchong, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION BY KHPT HOLDINGS BERHAD ("KHPT" OR THE "COMPANY") OF 5,000,000 ORDINARY SHARES IN NGAI CHEONG METAL INDUSTRIES SDN BHD ("NCMI"), REPRESENTING 100% EQUITY INTEREST IN NCMI, FOR A TOTAL CASH CONSIDERATION OF RM19.50 MILLION ("PROPOSED ACQUISITION")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED LEASE BY NCMI OF A FACTORY LOCATED AT PT 57121, JALAN MERANTI PERDANA 2, TAMAN PERINDUSTRIAN MERANTI PERDANA, 47100 PUCHONG, SELANGOR FROM NGAI CHEONG REALTY SDN BHD ("PROPOSED LEASE")
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OPERATIONS OF KHPT AND ITS SUBSIDIARY TO INCLUDE THE METAL STAMPING SERVICES TO NON-AUTOMOTIVE SECTORS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
PROPOSED VARIATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF THE COMPANY AMOUNTING TO RM16.37 MILLION PURSUANT TO RULE 8.24 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED VARIATION")