Public Financial Holdings Issues Scheme Document Outlining Proposed Privatisation by Public Bank Berhad and Delisting Plan

Bulletin Express
10/30

Public Financial Holdings Limited has made available a comprehensive scheme document dated 30 October 2026 detailing a conditional proposal for its privatisation by its controlling shareholder, Public Bank Berhad, through a scheme of arrangement under Section 99 of the Bermuda Companies Act 1981. Concurrently, the proposal seeks shareholder approval to withdraw Public Financial Holdings’ shares from listing on the Hong Kong Stock Exchange (HKEX).

The newly released materials—comprising the scheme document, a pink proxy form for the Court Meeting and a white proxy form for the Special General Meeting—can now be accessed in both English and Chinese on the company’s website (www.publicfinancial.com.hk) and on HKEX’s website (www.hkexnews.hk).

Key timetable highlights: • Court Meeting date: 23 November 2026 • Special General Meeting date: 23 November 2026

Registered shareholders who have previously opted for printed communications will receive hard-copy versions of the current documents. Others can download the materials online or request print copies by completing and returning the enclosed Change Request Form to Tricor Investor Services Limited, the Hong Kong branch share registrar, with at least seven days’ notice.

Shareholders are encouraged to provide a functional email address to facilitate electronic delivery of future corporate communications and actionable corporate communications. Where no functional email is on file, the company will default to mailing printed notification letters and any actionable documents until an email address is supplied.

Requests for printed copies will remain valid until 31 December 2027 unless revoked or superseded. Shareholders may alter their preferred communication method or language at any time by notifying the share registrar.

For inquiries, investors can contact Tricor Investor Services Limited’s hotline at (852) 2980 1333 during business hours or email is-ecom@vistra.com.

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

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