OLYMPIA

0.060

(%)

Circular/Notice to Shareholders

OLYMPIA INDUSTRIES BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - THE PROPOSED TERMINATION OF: (I) CONSORTIUM AGREEMENT DATED 14 FEBRUARY 2003 ENTERED BETWEEN OLYMPIA PROPERTIES SDN BHD ("OPSB"), A WHOLLY-OWNED SUBSIDIARY OF OLYMPIA INDUSTRIES BERHAD ("OIB" OR THE "COMPANY") AND KH ESTATES SDN BHD ("KHE"), A WHOLLY-OWNED SUBSIDIARY OF DUTALAND BERHAD ("DUTALAND") ("CONSORTIUM AGREEMENT"); AND (II) DEVELOPMENT AGREEMENT DATED 10 AUGUST 2007 ENTERED BETWEEN OPSB, KHE AND KH LAND SDN BHD ("KHL"), A WHOLLY-OWNED SUBSIDIARY OF KHE ("DEVELOPMENT AGREEMENT"), (COLLECTIVELY REFERRED TO AS THE "PROPOSED TERMINATION"); PART B - INDEPENDENT ADVICE LETTER FROM NEWPARADIGM SECURITIES SDN BHD TO NON-INTERESTED SHAREHOLDERS OF OIB IN RELATION TO THE PROPOSED TERMINATION


Please refer attachment below.



Announcement Info

Company Name OLYMPIA INDUSTRIES BERHAD
Stock Name OLYMPIA
Date Announced 11 Aug 2026
Category Document Submission
Reference Number DCS-11082026-00005