NPS

0.135

(%)

Unconditional Mandatory Take-over Offer


Description
OFFER DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY SOUTHERN SCORE BUILDERS BERHAD ("SSBB" OR "THE OFFEROR") THROUGH KENANGA INVESTMENT BANK BERHAD ("KENANGA IB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN NPS NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.37 PER OFFER SHARE ("OFFER")
Despatch Date 12 Jan 2026
Acceptance Period 12 Jan 2026 to 04 Feb 2026
Closing Date 04 Feb 2026
Closing Time 5:00 PM

Name of Offeror(s)

Offeror Listed on Bursa Malaysia
SOUTHERN SCORE BUILDERS BERHAD
Yes

Offer by Offeror(s) Cash
Cash
Offer Price Per Unit Malaysian Ringgit (MYR) 0.3700

Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat)

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:0378904700
Fax:0378904670

Remarks :
Please refer to the enclosed Offer Document which sets out the details, terms and conditions of the Offer, together with the Form of Acceptance and Transfer for the Offer Shares.

Please refer attachment below.



Announcement Info

Company Name NOVA PHARMA SOLUTIONS BERHAD
Stock Name NPS
Date Announced 12 Jan 2026
Category Take-over Offer
Reference Number TEN-08012026-00001
Corporate Action ID MY260108TEND0001