INFOTEC

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Circular/Notice to Shareholders

INFOLINE TEC GROUP BERHAD

Subject (I) PROPOSED ACQUISITION OF 2 ADJOINING INTERMEDIATE UNITS OF 3-STOREY SEMI-DETACHED FACTORY BUILDINGS BUILT ON LEASEHOLD LAND, H.S.(D) 296779 & 296780, PT NO. 12703 & 12704, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR, FOR A TOTAL PURCHASE CONSIDERATION OF RM18,577,776 TO BE SATISFIED VIA CASH ("PROPOSED ACQUISITION"); AND (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF INFOLINE TEC GROUP BERHAD (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE PROPOSED ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ("PROPOSED ESOS")


Please refer attachment below.



Announcement Info

Company Name INFOLINE TEC GROUP BERHAD
Stock Name INFOTEC
Date Announced 27 Jul 2026
Category Document Submission
Reference Number DCS-23072026-00052