New Concepts Holdings revises share consolidation timetable

New Concepts Holdings Limited has postponed the dispatch of its circular regarding the proposed share consolidation and debt capitalization. Originally expected on or before September 17, 2025, the circular is now anticipated to be sent on or before Wednesday, September 24, 2025. This delay is attributed to the need for additional time to prepare and finalize the information contained within the circular.

The revised timetable outlines several key dates for shareholders. The closure of the register of members for determining EGM attendance and voting eligibility is scheduled from Monday, October 6, 2025, to Friday, October 10, 2025. The Extraordinary General Meeting (EGM) and the publication of poll results are both set for Friday, October 10, 2025.

The effective date for the share consolidation is Tuesday, October 14, 2025, with dealings in consolidated shares commencing on the same day at 9:00 a.m. Parallel trading for consolidated shares will begin on Tuesday, October 28, 2025, and conclude on Tuesday, November 18, 2025, at 4:10 p.m. The last day for free exchange of existing share certificates for new ones is Thursday, November 20, 2025, at 4:30 p.m.