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GENERAL MEETINGS: Outcome of Meeting

KHPT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 11:00 AM

Venue(s) 
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

Outcome of Meeting

The Board of Directors of KHPT Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 June 2026 were duly passed at the EGM held earlier today.

 

The resolutions were decided by way of poll voting. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 25 June 2026.

Voting Results

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
Voted For Against
No. of Shareholders 49 0
No. of Shares 275,926,813 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 49 0
No. of Shares 275,926,813 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 49 0
No. of Shares 275,926,813 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 275,926,813 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

KHPT EGM 2026 - POLL RESULT.pdf
49.8 kB



Announcement Info

Company Name KHPT HOLDINGS BERHAD
Stock Name KHB
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00023
Corporate Action ID MY260625MEET0022


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