PINEPAC

0.455

(%)

Circular/Notice to Shareholders

PINEHILL PACIFIC BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING:- (I) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR"); AND (II) PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION TO FUND THE PROPOSED SCR ("PROPOSED VARIATION")


Please refer attachment below.



Announcement Info

Company Name PINEHILL PACIFIC BERHAD
Stock Name PINEPAC
Date Announced 26 Nov 2025
Category Document Submission
Reference Number DCS-26112025-00004