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TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

Type Announcement
Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description VESTLAND BERHAD (“VLB” OR THE “COMPANY”) UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY NOBLE PINNACLE (HOLDING) SDN BHD, DATO’ SOO SZE CHING, DATUK LIEW FOO HEEN AND WONG SAI KIT (COLLECTIVELY, THE “JOINT OFFERORS”) THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN VLB NOT ALREADY HELD BY THE JOINT OFFERORS AND THE PERSONS ACTING IN CONCERT WITH THEM (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM0.34 PER OFFER SHARE (“OFFER”)

Unless stated otherwise, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcements dated 30 September 2025, 1 October 2025, 7 October 2025, 21 October 2025 and 31 October 2025 (“Announcements”) in relation to the Offer.

Reference is made to the Announcements in relation to the Offer and the offer document dated 21 October 2025.

The Board of Directors of VLB (“Board”) wishes to announce that the Board has on today received the attached press notice from AmInvestment Bank Berhad, on behalf of the Joint Offerors, informing that the Offer has closed at 5.00 p.m. (Malaysian time) on Tuesday, 11 November 2025 (“Closing Date”) and in accordance with paragraph 13.01 of the Rules on Take-overs, Mergers and Compulsory Acquisitions, the detailed disclosure on the level of acceptance of the Offer as at 5.00 p.m. (Malaysian time) on the Closing Date is set out in the attached press notice.

Please refer to the attached press notice dated 11 November 2025 for further details.

This announcement is dated 11 November 2025.

Press Release – Notice of Closing of the Offer

Announcement Info

Company Name VESTLAND BERHAD
Stock Name VLB
Date Announced 11 Nov 2025
Category General Announcement for PLC
Reference Number GA1-11112025-00023
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