Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
| HPP HOLDINGS BERHAD |
Particulars of substantial Securities Holder
| Name | AURORA MEADOW SDN. BHD. |
| Address |
37, Jalan TTC 29
Taman Teknologi Cheng Melaka 75250 Melaka Malaysia. |
| Company No. | 201701013980 (1228145-K) |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class) | Ordinary Shares |
Details of changes
| No | Date of change | No of securities |
Type of Transaction | Nature of Interest |
| 09 Dec 2025 | 36,000,000 |
Disposed | Direct Interest | |
| Name of registered holder | AURORA MEADOW SDN. BHD. | |||
| Address of registered holder | 37, Jalan TTC 29 Taman Teknologi Cheng 75250 Melaka Melaka Malaysia | |||
| Description of "Others" Type of Transaction | ||||
| Circumstances by reason of which change has occurred | Disposal of 36,000,000 ordinary shares held in HPP Holdings Berhad ("Shares") to GSPP Holdings Sdn. Bhd. ("GSPP") via a Share Sale Agreement. Completion of the aforesaid disposal is subject to fulfilment or waiver of the conditions precedent in accordance with the Share Sale Agreement. Upon completion of disposal, 36,000,000 Shares will be registered in the name of GSPP. |
| Nature of interest | Direct Interest |
| Direct (units) | 164,895,630 |
| Direct (%) | 42.424 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 164,895,630 |
| Date of notice | 12 Dec 2025 |
| Date notice received by Listed Issuer | 12 Dec 2025 |
| Remarks : |
The percentage of direct interests is computed based on the issued share capital of 388,680,300 ordinary shares. |
Announcement Info
| Company Name | HPP HOLDINGS BERHAD |
| Stock Name | HPPHB |
| Date Announced | 12 Dec 2025 |
| Category | Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 |
| Reference Number | CS2-09122025-00064 |