KHPT

KHPT HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	25 Jun 2026
Time	11:00 AM

Venue(s)

Four Points by Sheraton Puchong, The Heron (Function Room)

Level 2, Puchong Financial Corporate Centre (PFCC)

Jalan Puteri 1/2, Bandar Puteri

47100 Puchong, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

18 Jun 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED ACQUISITION BY KHPT HOLDINGS BERHAD ("KHPT" OR THE "COMPANY") OF 5,000,000 ORDINARY SHARES IN NGAI CHEONG METAL INDUSTRIES SDN BHD ("NCMI"), REPRESENTING 100% EQUITY INTEREST IN NCMI, FOR A TOTAL CASH CONSIDERATION OF RM19.50 MILLION ("PROPOSED ACQUISITION")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED LEASE BY NCMI OF A FACTORY LOCATED AT PT 57121, JALAN MERANTI PERDANA 2, TAMAN PERINDUSTRIAN MERANTI PERDANA, 47100 PUCHONG, SELANGOR FROM NGAI CHEONG REALTY SDN BHD ("PROPOSED LEASE")
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OPERATIONS OF KHPT AND ITS SUBSIDIARY TO INCLUDE THE METAL STAMPING SERVICES TO NON-AUTOMOTIVE SECTORS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 4
Description	PROPOSED VARIATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF THE COMPANY AMOUNTING TO RM16.37 MILLION PURSUANT TO RULE 8.24 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED VARIATION")
Shareholder’s Action	For Voting

Please refer attachment below.