PEB

0.900

(%)

Capital Repayment

PIMPINAN EHSAN BERHAD

Entitlement Subject Capital Repayment
Entitlement Description
PIMPINAN EHSAN BERHAD ("PEB" OR THE "COMPANY")

CASH DISTRIBUTION BY WAY OF SHARE CAPITAL REDUCTION AND REPAYMENT PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") OF RM0.91 PER ORDINARY SHARE IN PEB ("PEB SHARE(S)" OR "SHARE(S)") ("DISTRIBUTION")
Suspension of Trading Yes
Last Trading of Date 20 Aug 2026
Last Trading of Time 05:00 PM
Date of Suspension 21 Aug 2026
Time of Suspension 09:00 AM
Ex-Date 21 Aug 2026
Entitlement Date 24 Aug 2026
Entitlement Time 05:00 PM
Financial Year End 31 Dec 2026
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 01 Sep 2026
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 24 Aug 2026
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Entitlement indicator Currency
Announced currency Malaysian Ringgit (MYR)
Disbursed currency Malaysian Ringgit (MYR)
Entitlement in Currency Malaysian Ringgit (MYR) 0.9100

Par Value (if applicable)
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0327839299
Fax:0327839222


Remarks :
The entitlement date for the Distribution shall be on Monday, 24 August 2026.

The entitled shareholders, whose names appear in the Company's Record of Depositors on the close of business at 5.00 p.m. on Monday, 24 August 2026, shall be entitled to receive a cash distribution of RM0.91 for each PEB Share held in respect of:

(i)	PEB Shares transferred into their CDS account(s) on or before 4.30 p.m. on Monday, 24 August 2026 in respect of ordinary transfer; and

(ii)	PEB Shares bought on Bursa Malaysia Securities Berhad ("Bursa Securities") on a cum-entitlement basis according to the rules of Bursa Securities.

An office copy of the sealed order granted by High Court of Malaya dated 6 August 2026 confirming the reduction of the issued share capital of PEB under share capital reduction and repayment pursuant to Section 116 of the Act will be lodged with the Registrar of Companies on the entitlement date pursuant to Section 116(6) of the Act.

The trading of PEB Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Friday, 21 August 2026. Accordingly, the last date and time for trading of PEB Shares on the Main Market of Bursa Securities prior to the suspension shall be on Thursday, 20 August 2026 at 5.00 p.m.

The trading of PEB Shares on the Main Market of Bursa Securities will continue to be suspended until the completion of the voluntary withdrawal of PEB from the Official List of Bursa Securities, whereby the Company will be withdrawn from the Official List of the Main Market of Bursa Securities and thereafter, PEB Shares will no longer be listed and traded on the Main Market of Bursa Securities.

The notice to shareholders in relation to the suspension of trading of PEB Shares and the entitlement date for the Distribution will be despatched to the Company's shareholders in due course.

This announcement is dated 10 August 2026.


Announcement Info

Company Name PIMPINAN EHSAN BERHAD
Stock Name PEB
Date Announced 10 Aug 2026
Category Entitlement(Notice of Book Closure)
Reference Number ENT-10082026-00004
Corporate Action ID MY260810CAPD0001