MPHBCAP

1.690

(%)

Changes in Director's Interest (Section 219 of CA 2016)

MPHB CAPITAL BERHAD

Information Compiled By KLSE

Particulars of Director

Name TAN SRI DATO' SURIN UPATKOON
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
28/01/2025
142,899,498
Others
Indirect Interest
Name of registered holder (1) CIMB Group Nominees (Tempatan) Sdn Bhd (2) Casi Management Sdn Bhd
Description of "Others" Type of Transaction Cancelled
Consideration (if any) Nil
28/01/2025
19,087,595
Others
Indirect Interest
Name of registered holder Malaysian Nominees (Tempatan) Sdn Bhd
Description of "Others" Type of Transaction Cancelled
Consideration (if any) Nil
28/01/2025
156,200
Others
Indirect Interest
Name of registered holder Ivevei Upatkoon
Description of "Others" Type of Transaction Cancelled
Consideration (if any) Cash repayment of RM1.70 per ordinary share
28/01/2025
9,900
Others
Indirect Interest
Name of registered holder Maythini Upatkoon
Description of "Others" Type of Transaction Cancelled
Consideration (if any) Cash repayment of RM1.70 per ordinary share

Circumstances by reason of which change has occurred
These 162,153,193 ordinary shares in MPHB Capital Berhad ("MPHB") were cancelled pursuant to the selective capital reduction and repayment exercise of MPHB under Section 116 of the Companies Act, 2016.

The cash repayment received by the entitled shareholders of MPHB (except for Casi Management Sdn Bhd and MWE Holdings Sdn Bhd) in respect of the above cancellation of shares was RM1.70 for each ordinary share held as at 23 January 2025.
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 100,000,000
Indirect/deemed interest (%) 100.000
Date of notice 06/02/2025
Date notice received by Listed Issuer 07/02/2025



Announcement Info

Company Name MPHB CAPITAL BERHAD
Stock Name MPHBCAP
Date Announced 07 Feb 2025
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-07022025-00013