【FPGROUP 5277 交流专区】

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FOUNDPAC GROUP BERHAD ("FOUNDPAC" OR THE "COMPANY")PROPOSED DISPOSAL OF 6,300,000 ORDINARY SHARES IN SDKM TECHNOLOGIES SDN BHD ("SDKM") ("SDKM SHARES") (REPRESENTING 70% EQUITY INTEREST IN SDKM) AND 5,000,000 REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES ("RCNPS") BY FOUNDPAC CAPITAL SDN BHD ("FPC"), A WHOLLY-OWNED SUBSIDIARY OF FOUNDPAC, TO KAMEDA SHIN, THE DIRECTOR AND SHAREHOLDER OF SDKM ("PURCHASER") FOR A TOTAL CASH CONSIDERATION OF RM0.25 MILLION ("PROPOSED DISPOSAL")
The Board of Directors of FoundPac (“Board”) is pleased to announce that FPC, a wholly-owned subsidiary of FoundPac, had, on 23 June 2025, entered into an unconditional share sale agreement (“SSA”) with the Purchaser, for the proposed disposal of 6,300,000 SDKM Shares (representing 70% equity interest in SDKM) and 5,000,000 RCNPS (collectively referred to as “Sale Shares”), for a total cash consideration of RM0.25 million. Further details of the Proposed Disposal are set out in the attachment enclosed.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3565002

Attachments FoundPac - Proposed Disposal 230625.pdf