Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement.
We refer to the earlier announcements dated 25 June 2026, 26 June 2026, 3 July 2026 and 8 July 2026 in relation to the Private Placement.
On behalf of the Board, UOBKH wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 16 July 2026, resolved to approve the listing and quotation of up to 66,077,255 Placement Shares to be issued pursuant to the Private Placement, subject to the following conditions:-
XLH and UOBKH must fully comply with the relevant provisions under the Main Market Listing Requirements ("Listing Requirements") pertaining to the implementation of the Private Placement;
UOBKH to inform Bursa Securities upon the completion of the Private Placement;
UOBKH to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Private Placement is completed;
UOBKH to furnish Bursa Securities with details of the placees as per Paragraph 6.15 of the Listing Requirements for Bursa Securities' review, prior to the issuance/allotment of the Placement Shares;
XLH/UOBKH to furnish Bursa Securities with a certified true copy of the resolution passed by XLH's shareholders for the proposed diversification of the existing business of XLH and its subsidiaries to include retailing and wholesaling grocery business at the general meeting, before the listing and quotation of the Placement Shares; and
Where applicable, XLH/UOBKH to furnish Bursa Securities with a certified true copy of the resolution passed by XLH's shareholders for a general mandate under Sections 75 and 76 of the Companies Act, 2016 at XLH's forthcoming 27th annual general meeting, before the listing and quotation of the Placement Shares.
This announcement is dated 16 July 2026.