【HWGB 9601 交流专区】豪华云顶

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HO WAH GENTING BERHAD ("HWGB" OR THE "COMPANY")PROPOSED NOTES ISSUE
On behalf of the Board of Directors of HWGB (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake the proposed issuance of redeemable convertible notes (“Notes”) with an aggregate principal amount of up to RM60.00 million, which will mature on the date falling 36 months from the closing date of the first sub-tranche of the Tranche 1 Notes (as defined herein) (“Proposed Notes Issue”). Please refer to the attachment below for further details. This announcement is dated 26 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3476786

Attachments HWGB - Proposed Notes Issue (26.8.2024).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	53,925	49,035	328,234	254,976
2	Profit/(loss) before tax	-3,349	-2,780	-288	3,923
3	Profit/(loss) for the period	-3,103	-2,508	-2,228	1,215
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,103	-2,508	-2,228	1,192
5	Basic earnings/(loss) per share (Subunit)	-1.51	-1.42	-1.08	0.67
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	0.4100		0.4300

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HO WAH GENTING BERHAD ("HWGB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN HWGB
On behalf of the Board of Directors of HWGB (“Board”), M & A Securities Sdn Bhd (“M & A Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 20,554,700 new ordinary shares in HWGB (“HWGB Shares” or “Shares”) (“Placement Shares”), which was arrived based on 10% of the total number of issued HWGB Shares (excluding treasury shares, if any), at an issue price to be determined and fixed at a later date (“Proposed Private Placement”). The Proposed Private Placement will be undertaken in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 (“Act”) which was obtained from the shareholders of the Company at its 31st Annual General Meeting (“AGM”) convened on 24 May 2024, whereby the Board had been authorised to allot and issue new HWGB Shares not exceeding 10% of the total number of issued Shares (“General Mandate”). Pursuant to the General Mandate obtained from the Company’s shareholders, the shareholders have agreed to waive their statutory pre-emptive rights under Section 85 of the Act, read together with Clause 13.2 of the Constitution of the Company, to be offered new Shares, options over or grants of new Shares or any other convertible securities in the Company and/or any new Shares to be issued pursuant to such options, grants or other convertible securities, such new Shares when issued, to rank pari passu with the existing Shares in the Company pursuant to the General Mandate. The General Mandate will be tabled for renewal at the forthcoming AGM to be held before 30 June 2025. Kindly refer to the attachment for further details on the Proposed Private Placement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3545891

Attachments HWGB - Proposed Private Placement.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HO WAH GENTING BERHAD ("HWGB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN HWGB ("PROPOSED PRIVATE PLACEMENT")
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 22 April 2025 in relation to the Proposed Private Placement ("Announcement"). Further to the Announcement in relation to the Proposed Private Placement, M&A Securities on behalf of the Board wishes to announce further information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 14 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3553327

Attachments HWGB - Additional announcement (Final).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	53,761	57,475	53,761	57,475
2	Profit/(loss) before tax	-1,462	370	-1,462	370
3	Profit/(loss) for the period	-1,885	-210	-1,885	-210
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,836	-210	-1,836	-210
5	Basic earnings/(loss) per share (Subunit)	-0.92	-0.10	-0.92	-0.10
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	0.4000		0.4100

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HO WAH GENTING BERHAD

Date of change	07 Jul 2025
Name	MR LIM WEE KIAT
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Executive Officer
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science (Honours) in Computing and Information Systems	University of Nottingham, Nottingham, United Kingdom	2003
2	Diploma	Information Technology	Royal Melbourne Institute of Technology, Victoria, Melbourne	2001

Working experience and occupation	Mr. Lim Wee Kiat has over 9 years of experience in the Information Technology sector with his last position as System Engineer.
Family relationship with any director and/or major shareholder of the listed issuer	He is currently the Executive Director and substantial shareholder of the Company. He is the son of Dato' Lim Hui Boon, the Group President of the Company, and the brother of Dato' Lim Ooi Hong, the Executive Chairman and a substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 250,000 sharesIndirect interest of 21,942,766 shares held through Ho Wah Genting Holding Sdn Bhd by virtue of Section 8(4) of the Companies Act, 2016.

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HO WAH GENTING BERHAD

Date of change	18 Jul 2025
Name	DATO' LIM OOI HONG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	Pursuing 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

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor's Degree in Business (Business Administration)	RMIT University, Australia

Working experience and occupation	Dato' Lim Ooi Hong has decades of experience in business development, M&A, capital origination, business valuation, strategic planning, and investment banking, as well as more than 29 years of experience serving in directorship and senior leadership positions in both private and public companies in the Asia Pacific region, including as the former Executive Director and CEO of a public company listed on the Hong Kong Stock Exchange. Throughout his professional career, Dato' Lim Ooi Hong has consistently executed high-level transactions.He was also appointed as a director of HWG Digital Investment Bank (Malaysia) P.L.C. on 1st April 2022, an investment bank incorporated in Labuan and licensed under the Labuan Financial Service and Security Act 2010. Under his leadership, the digital investment bank has embarked on a new phase of transformation in the digital era, focusing on digitalisation and introducing various innovations and disruptive solutions in fintech.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Lim Hui Boon, the Group President of the Company, and the brother of Mr. Lim Wee Kiat, the Executive Director and a substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest 343,750 sharesIndirect interest of 21,942,766 shares held through Ho Wah Genting Holding Sdn Bhd by virtue of Section 8(4) of the Companies Act, 2016.

Date of change	18 Jul 2025
Name	ENCIK KHALID BIN AHMAD HUSNI
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	BA (Hons) Accounting and Finance	University of East London	2007
2	Diploma	Accountancy	MARA University of Technology	2005

Working experience and occupation	He has had over 10 years of working experience in Internal Audit and Risk Management, with diverse experience gained in the commercial sector mainly in manufacturing, automotive, asset management, plantation and education. Some of the clients he has managed were Panasonic Manufacturing Malaysia Berhad, Bandar Raya Developments Berhad and others.In 2012, he joined Yayasan Aulia, a public welfare organization as council member and secretary, he has found his new passion by helping needy people, orphan and single parent through donation, education sponsoring, orphan charity activities and young adult business programs. He left Yayasan Aulia in 2021. He is currently an Executive Director in charge of overall operation in Marontech Communication Sdn Bhd, a company engaged in telecommunication, customized software and green technology.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

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HO WAH GENTING BERHAD

Date of change	29 Jul 2025
Name	MR CHIEN, CHAO-CHUAN
Age	66
Gender	Male
Nationality	Taiwan, Province of China
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Degree in Executive MBA	National Chengchi University (NCCU)
2	Degree	Financial Law	University of Chinese Culture, Taiwan	1981

Working experience and occupation	Mr. Chien Chao-Chuan served as Purchasing Manager at Woods Wire Products Inc. [USA] in Taiwan (1984- 1986).  He advanced to Sales Manager at KAB Enterprise Ltd, a trading company specializing in electrical materials and products (1987-1989).Mr. Chien Chao-Chuan was formerly appointed as Executive Director of Ho Wah Genting Berhad from 2 October 2000 to 15 July 2015, he voluntarily resigned to focus on international sales, marketing and research and development of PT Ho Wah Genting. Mr. Chien Chao-Chuan's responsibilities include oversight of international sales, marketing, research and development, and engineering operations.  Accumulating over 35 years of experience, Mr. Chien Chao-Chuan has consistently delivered results and maintained an unwavering commitment to operational excellence and stakeholders' satisfaction.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Chien Chao-Chuan holds 25,503,850 ordinary shares (12.41%) in the Company, and does not hold any indirect interest in the Company.  He does not hold any shares directly or indirectly in the subsidiaries of the Company.