NPS

0.135

(%)

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

NOVA PHARMA SOLUTIONS BERHAD

Type Announcement
Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description
NOVA PHARMA SOLUTIONS BERHAD ("NPS" OR "THE COMPANY")

UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM KENANGA INVESTMENT BANK BERHAD ("KENANGA IB") ON BEHALF OF SOUTHERN SCORE BUILDERS BERHAD ("SSBB" OR "THE OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN NPS NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.37 PER OFFER SHARE ("OFFER")

(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement dated 22 December 2025 in relation to the Offer.)

 

Reference is made to the Company’s announcement dated 22 December 2025 in relation to the Offer.

 

In accordance with Paragraph 3.06 of the Rules on Take-Overs, Mergers and Compulsory Acquisitions issued by Securities Commission Malaysia, the Board of Directors of NPS (save for the interested directors of NPS, namely, Khoo Boo Wie and Ter Leong Tah) has resolved to appoint MainStreet Advisers Sdn Bhd as the Independent Adviser to provide comments, opinions, information and recommendation on the Offer to the non-interested directors of NPS and the holders of the Offer Shares.

 

This announcement is dated 23 December 2025.






Announcement Info

Company Name NOVA PHARMA SOLUTIONS BERHAD
Stock Name NPS
Date Announced 23 Dec 2025
Category General Announcement for PLC
Reference Number GA1-18122025-00027