Kym Holdings Bhd. · MYX:KYM
Kym Holdings Bhd — Shareholder Meeting (August 2026)
12 slides from Kym Holdings Bhd's shareholder meeting presentation, Aug 19, 2026
Slide 1: Proposed Capital Reduction and Proposed Share Buy-Back
KYM HOLDINGS BHD. (Registration No.: 198201004556 (84303-A)) (Incorporated in Malaysia) (I) PROPOSED CAPITAL REDUCTION (II) PROPOSED SHARE BUY-BACK 19 August 2026 Principal Adviser Unless otherwise defined, capitalised terms used in this presentation slides shall have the same meanings as defined in
Slide 2: Proposed Capital Reduction
PROPOSED CAPITAL REDUCTION Proposals: Proposed Capital Reduction - Entails the reduction of RM97.0 million of the issued share capital pursuant to Section 116 of the Act. - Method: via cancellation of the paid up capital which is lost and/or unrepresented by available assets. - Illustration: the pro
Slide 3: Proposed Share Buy-Back
PROPOSED SHARE BUY-BACK Proposals: Proposed Share Buy-Back Approval sought: Authority to purchase up to 10.0% of the total no. of issued ordinary shares. The Proposed Share Buy-Back is subject to compliance with The Board will take into the following: consideration: i. Sections 112, 113 and 127 of t
Slide 4: Proposed Share Buy-Back (Cont'd)
PROPOSED SHARE BUY-BACK (Cont’d) Max no. of funds Treatment Public shareholding Effective Period Shall not exceed aggregate 1. Cancellation spread Immediately upon passing retained earnings at 2. Treasury Shares As at LPD: approx 52.1% of ordinary resolution time of purchase 3. Combination Pro forma
Slide 5: Rationale
RATIONALE Proposed Capital Reduction Proposed Share Buy-Back • Rationalize financial position. • Stabilize share supply and demand. • Eliminate accumulated losses. • Support fundamental share value. • Unlock ability to repurchase shares. • Effectively increase Earnings Per Share (EPS). 5
Slide 6: Effects
EFFECTS NA: Proposed Capital Reduction The pro forma effects of the Proposed Capital Reduction on the NA, NA per share and gearing of the Group are as follows: Key Financial Metric Audited as at 31 January 2026 After the Proposed Capital Reduction RM’000 RM’000 Reduction of share capital Share Capit
Slide 7: Effects (Cont'd)
EFFECTS (Cont’d) Key Financial Metric Proposed Capital Reduction Proposed Share Buy-Back Increases if shares are purchased below the current NA per share (and then cancelled, NA per Share No material effect retained, or distributed) Increases if treasury shares are resold on Bursa at a gain Impact d
Slide 8: Effects (Cont'd): Substantial Shareholders
EFFECTS (Cont’d) Substantial Proposed Share Buy-Back shareholders and directors’ For illustrative purposes, the effects of the Proposed Share Buy-Back on the substantial shareholders’ and shareholdings directors shareholdings and are as follows: As at the LPD After Proposed Share Buy-back Direct Ind
Slide 9: Effects (Cont'd): Directors' Shareholdings
EFFECTS (Cont’d) Substantial Proposed Share Buy-Back shareholders and directors’ For illustrative purposes, the effects of the Proposed Share Buy-Back on the substantial shareholders’ and shareholdings directors shareholdings and are as follows: As at the LPD After Proposed Share Buy-back Direct Ind
Slide 10: Estimated Timeframe for Completion
ESTIMATED TIMEFRAME FOR COMPLETION EGM Approval Court Confirmation Seek your Receive order by Court & approval at this completion of Proposed Approvals EGM today required: Capital Reduction 19 Aug 2026 End Oct 2026 End Aug 2026 Q4 2026 Submission of documents to Targeted completion. Share Event: Buy
Slide 11: Director's Statement and Recommendation
DIRECTOR’S STATEMENT AND RECOMMENDATION Our Board, having considered and deliberated on all aspects of the Proposals, including but not limited to the rationale and effects of the Proposals, is of the opinion that the Proposals are in the best interest of our Company. Accordingly, our Board recommen
Slide 12: Thank You
THANK YOU mailllll + HongLeong Investment Bank | Lr Ce