Shareholder Notification - Material Litigation Pursuant to Paragraph 9.04(F) Of Bursa Malaysia's Main Market Listing Requirements
The Board of Directors of Apex Equity Holdings Berhad (“APEX” or the “Company”) wishes to announce that the Company had on 13 January 2025 been served with an Originating Summons No. WA-24NCC-13-01/2025 together with an Affidavit in Support affirmed by the Plaintiff, Datuk Wira Farhash Wafa Salvador JP, (“the Suit”). In this regard, Apex is named as the sole Defendant in this Suit pursuant to Section 37 of the Companies Act 2016 and the Rules of High Court 2012.
Please find the relevant documents attached in the links below:
Initial Disclosure:
Letter to Shareholders (Final & Dated)
Apex – Material Litigation Summary
OS APEX
Updated Circular & Cause Papers:
The Company wishes to inform its shareholders that an updated circular, issued by the Plaintiff’s solicitors, together with the relevant cause papers, is enclosed herewith.
The circular and the accompanying cause papers are provided for the attention of all shareholders, in relation to the Suit filed against APEX.
Shareholders who require further information or clarification may contact the Plaintiff’s solicitors, Messrs. Rec Legal & Co, at +603-6414 1663.
The documents enclosed are as follows:
1. OS APEX 002
2. AIS APEX V2 002
Notification to Shareholders of Litigation Suit filed against AEHB