【HBGLOB 5187 交流专区】(前名SOZO)

icy97

HB GLOBAL LIMITED

Date of change	15 Oct 2021
Name	MR KEH CHUAN YEE
Age	28
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Financial Analysis	University of New South Wales (Australia)
2	Degree	Bachelor of Arts with Honors in Accounting and Finance	Newcastle University (United Kingdom)
3	Diploma	Diploma in Management Studies	SIM University (Singapore)

Working experience and occupation	1.Chief Financial Officer, Frazel Group Sdn Bhd (February 2017 - Present)2. Credit Analyst, Public Bank Limited (October 2015 - January 2016)
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr Keh Chuan Yee is the brother of Mr Keh Chuan Seng

icy97

HB GLOBAL LIMITED

Particulars of substantial Securities Holder

Name	MR CHEE CHEN HAO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Nov 2021	30,800,000	Disposed	Direct Interest
	Name of registered holder	CHEE CHEN HAO
	Description of "Others" Type of Transaction
2	03 Nov 2021	36,960,000	Disposed	Direct Interest
	Name of registered holder	CHEE CHEN HAO
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 67,760,000 ordinary shares via off market transactions
Nature of interest	Direct Interest
Direct (units)	140,653,740
Direct (%)	18.266
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	140,653,740
Date of notice	05 Nov 2021
Date notice received by Listed Issuer	05 Nov 2021

icy97

HB GLOBAL LIMITED

Particulars of substantial Securities Holder

Name	MR CHEE CHEN HAO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	08 Nov 2021	40,000,000	Disposed	Direct Interest
	Name of registered holder	CHEE CHEN HAO
	Description of "Others" Type of Transaction
2	09 Nov 2021	46,500,000	Disposed	Direct Interest
	Name of registered holder	CHEE CHEN HAO
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 86,500,000 ordinary shares via off market transactions
Nature of interest	Direct Interest
Direct (units)	54,153,740
Direct (%)	7.033
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	54,153,740
Date of notice	09 Nov 2021
Date notice received by Listed Issuer	09 Nov 2021

icy97

HB GLOBAL LIMITED

Particulars of substantial Securities Holder

Name	MR CHEE CHEN HAO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Nov 2021	30,000,000	Disposed	Direct Interest
	Name of registered holder	CHEE CHEN HAO
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 30,000,000 ordinary shares via off market transaction
Nature of interest	Direct Interest
Direct (units)	72,153,740
Direct (%)	9.37
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	72,153,740
Date of notice	10 Nov 2021
Date notice received by Listed Issuer	10 Nov 2021

icy97

HB GLOBAL LIMITED

Particulars of substantial Securities Holder

Name	MR CHEE CHEN HAO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Nov 2021	24,153,740	Disposed	Direct Interest
	Name of registered holder	CHEE CHEN HAO
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 24,153,740 ordinary shares via off market transactions
Nature of interest	Direct Interest
Direct (units)	48,000,000
Direct (%)	6.234
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	48,000,000
Date of notice	12 Nov 2021
Date notice received by Listed Issuer	12 Nov 2021

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

HB GLOBAL LIMITED

Particulars of Substantial Securities Holder

Name	MR CHEE CHEN HAO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	CHEE CHEN HAO
Date of cessation	10 Nov 2021

No of securities disposed	30,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 30,000,000 Ordinary Shares via off market transaction
Nature of interest	Direct Interest
Date of notice	10 Nov 2021
Date notice received by Listed Issuer	10 Nov 2021

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,830	17,429	59,508	39,392
2	Profit/(loss) before tax	-24,578	-4,759	-14,482	-13,315
3	Profit/(loss) for the period	-24,578	-4,759	-14,482	-13,315
4	Profit/(loss) attributable to ordinary equity holders of the parent	-24,297	-4,759	-14,032	-13,315
5	Basic earnings/(loss) per share (Subunit)	-4.09	-1.02	-2.36	-2.85
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3200		0.3900

icy97

HB GLOBAL LIMITED

Date of change	15 Sep 2022
Name	MR CHEE CHEN HAO
Age	31
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Operating Officer
Reason	to pursue personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HB GLOBAL LIMITED ("HBGL" OR THE "COMPANY")PROPOSED ACQUISITION
On behalf of the Board of Directors of HBGL (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that HBGL had on 6 April 2023 entered into a conditional share sale agreement (“SSA”) with Tan Hwa Sing for the acquisition of 2,250,000 ordinary shares in KK Fresh Frozen Sdn Bhd (“KK Fresh”), representing 100% equity interests in KK Fresh for a total purchase consideration of RM30,000,000 to be satisfied wholly by issuance of 200,000,000 new ordinary shares ("Consideration Shares") in HBGL at an issue price of RM0.15 per Consideration Share ("Proposed Acquisition"). Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated 6 April 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3342556

Attachments HBGL - Proposed Acquisition.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HB GLOBAL LIMITED ("HBGL" OR THE "COMPANY")PROPOSED ACQUISITION BY HBGL OF 100% EQUITY INTEREST IN KK FRESH FROZEN SDN BHD FOR A PURCHASE CONSIDERATION OF RM30.0 MILLION TO BE SATISFIED WHOLLY BY ISSUANCE OF 200,000,000 NEW ORDINARY SHARES IN HBGL ("SHARES" OR "HBGL SHARES") ("CONSIDERATION SHARES") AT AN ISSUE PRICE RM0.15 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION")
Unless otherwise stated or redefined, all abbreviations and definitions used herein shall have the same meanings as those used in the Company’s announcement dated 6 April 2023 in relation to the Proposed Acquisition. Reference is made to the announcement dated 6 April 2023 in relation to the Proposed Acquisition. M&A Securities had, on behalf of the Board, wishes to announce that Thinkat has revised the valuation method selected in deriving the fair market value of the entire equity interest of KK Fresh due to: (i) an anomalous result was produced using the EV/EBITDA multiple; and (ii) as the Profit Guarantee was provided in PAT format, the EV/EBITDA multiple was replaced with the Comparable Transaction Analysis (“CTA”) as the secondary valuation method as it adopts the PAT as the base metric in deriving the valuation of KK Fresh instead of EBITDA used in the EV/EBITDA multiple. Further details of the revisions are set out in the attachment. This announcement is dated 21 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386924

Attachments HBGL - Revision.pdf

icy97

HB GLOBAL LIMITED

Date of change	29 Jul 2024
Name	MR CHAN KAY DING
Age	31
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to personal commitments

Date of change	29 Jul 2024
Name	YTM DATO' JOHAN PAHLAWAN LELA PERKASA SITIAWAN DATO' MUHAMMED BIN HAJI ABDULLAH
Age	58
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Business (Insurance Business Management)	Universiti Teknologi MARA (UiTM), Shah Alam

Working experience and occupation

Dato' Muhammad bin Haji Abdullah was proclaimed as the 15th Undang Luak Johol by Dato Jenang and Buapak Yang Enam Luak Johol on 27 March 2016, carrying the title Y.T.M Dato' Johan Pahlawan Lela Perkasa Sitiawan ("Y.T.M Dato' Muhammed").After graduating from UiTM, Y.T.M Dato' Muhammed worked as a temporary teacher teaching English and Physical Education at three schools. Y.T.M Dato' Muhammed later left the teaching profession and became an Insurance Officer with Takaful, Bank Islam Malaysia Berhad. Shortly after that, Y.T.M Dato' Muhammed ventured into business and became a Director and Chairman of several companies.Y.T.M Dato' Muhammed is also a community activist, actively engaging in charitable work. Among the voluntary positions are the following:-(1) Chairman of the Kebajikan Dato'-Dato' Adat Johol (2) Chairman of the Tahfiz Masjid Tanggai(3) Vice Chairman of the National Anti-Drug Association Negeri Sembilan (4) Penaung, Pertubuhan Rakan Pembimbing dan Motivasi Al Ghoniah (Pusat Tahfiz)(4) Penaung, Pertubuhan Kebajikan Anak-anak Suku Mungkal Johol Negeri Sembilan (Mungkajoho)(5) Penaung, Yayasan Pembangunan Masyarakat Malaysia

icy97

HB GLOBAL LIMITED

Date of change	02 Aug 2024
Name	MR LIM SZE YEAN
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants 2 Professional Qualification Fellow Member Association of Chartered Certified Accountants (ACCA) 3 Professional Qualification Associate Member Chartered Tax Institute of Malaysia (CTIM) 4 Professional Qualification Associate Member Institute of Internal Auditors Malaysia (IIA) 5 Professional Qualification Member ASEAN Chartered Professional Accountant (ASEAN CPA) 6 Masters Business Administration Rutherford University
Working experience and occupation	Mr Lim graduated with a Master Degree in Business Administration from Rutherford University in 2006. He is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow Member of the Association of Chartered Certified Accountants. He is also currently an Associate Member of the Chartered Tax Institute of Malaysia (CTIM) and the Institute of Internal Auditors Malaysia (IIA), and a member of ASEAN CPA.With over 20 years of experience in finance, Mr Lim has worked in various areas including corporate finance, internal controls and risk management and HR management. He began his career as a senior auditor, and advanced to hold key roles in several public listed companies as Group Finance General Manager, Group Finance Director and Chief Financial Officer. In these positions, he was responsible for overseeing all financial aspects of the company, including financial planning, risk management and financial reporting.

icy97

HB GLOBAL LIMITED

Date of change	20 Aug 2024
Name	DATUK KANG HUA KEONG
Age	64
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Engineering	National Marine University of Taiwan

Working experience and occupation

Datuk Kang Hua Keong ("Datuk Michael") brings over two decades of experience in leadership roles, with a strong focus on advocating for small and medium enterprises (SMEs) in Malaysia. Since 2022, he has served as an Independent Director at BGMC International Limited. In addition to this role, Datuk Michael is the Managing Director and CEO of SMB Connection Sdn Bhd, and also a Director at SMB Solutions Management Sdn Bhd, a company recognized with MSC status.Datuk Michael's involvement in policy-making and development for SMEs is notable. He has held the position of National President of the SME Association of Malaysia and has been a council member of various government and industry task forces. These include the National Recovery Council, the National Employment Council, and the Digital Economy Task Force. His contributions have also been recognized in advisory capacities, including being an honorary advisor for the International Wellness Expo and the Malaysia Fruit Farmers Association. Datuk Michael has played a pivotal role in numerous government initiatives aimed at enhancing SME capabilities, such as the PEMANDU program and the National Green Technology Foresight 2030 project.In addition to his professional endeavors, Datuk Michael has been actively involved in various advisory and judging panels, lending his expertise to organizations like the Social Security Organization (PERKESO), the Human Resource Development Fund, and the Ministry of Science, Technology, and Innovation. His leadership and dedication have significantly impacted Malaysia's SME sector, positioning him as a key figure in the nation's economic and industrial landscape.

icy97

Type	Announcement
Subject	OTHERS
Description	HB Global Limited - PRESS RELEASE: Welcomes New Directors to Further Strengthen HB Global's Leadership Team in Driving the Strategic Vision of the Group
The Board of Directors of HB Global Limited wishes to announce the press release entitled : HB Global Limited welcomes new Directors to further strengthen HB Global's leadership team in driving the strategic vision of the Group. This announcement is dated 21 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3475226

Attachments HB Global-Press Release (Appointment of New Board Members).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,328	12,285	25,061	23,830
2	Profit/(loss) before tax	-923	-2,306	-3,894	-8,051
3	Profit/(loss) for the period	3,406	-2,031	-4,441	-6,754
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,406	-2,031	-4,441	-6,749
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.30	-0.50	-1.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1300		0.1300

icy97

HB GLOBAL LIMITED

Date of change	02 Oct 2024
Name	DATUK KANG HUA KEONG
Age	64
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reason and commitment