Notice of Sale or Cancellation of Treasury Shares Pursuant to Section 127 of CA 2016
| MPHB CAPITAL BERHAD |
| Date of shares cancelled from | 23 Jan 2025 to 23 Jan 2025 |
| Currency | Malaysian Ringgit (MYR) |
| Number of treasury shares sold/transferred/distributed (units) | 0 |
| The minimum price at which the treasury shares were sold | 0.000 |
| The maximum price at which the treasury shares were sold | 0.000 |
| Total consideration received for the treasury shares sold | 0.00 |
| The name of the Stock Exchange through which the treasury shares were sold | - |
| Total number of shares still in treasury (units) | 0 |
| Number of treasury shares cancelled (units) | 12,946,200 |
| Total issued capital as diminished | 12,946,200 |
| Date of Notice | 23 Jan 2025 |
| Date lodged with registrar of companies | 23 Jan 2025 |
| Lodged by | MPHB Capital Berhad |
| Remarks : |
These treasury shares were cancelled as part of the selective capital reduction and repayment exercise of MPHB Capital Berhad (“MPHB”) pursuant to section 116 of the Companies Act 2016 (“Act”) (“SCR”). The High Court in Malaya had granted an order dated 6 January 2025 confirming the special resolution pertaining to the reduction of the issued share capital of MPHB for the SCR pursuant to section 116 of the Act (“High Court Order”). An office copy of the sealed High Court Order is lodged with the Registrar of Companies on 23 January 2025. |
Announcement Info
| Company Name | MPHB CAPITAL BERHAD |
| Stock Name | MPHBCAP |
| Date Announced | 23 Jan 2025 |
| Category | Notice of Sale or Cancellation of Treasury Shares Pursuant to Section 127 of CA 2016 |
| Reference Number | SB3-15012025-00001 |