【HLT 0188 交流专区】

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,727	41,217	144,432	128,785
2	Profit/(loss) before tax	-2,738	-19,516	3,544	-26,363
3	Profit/(loss) for the period	-2,335	-19,516	4,012	-26,074
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,196	-19,841	4,689	-26,101
5	Basic earnings/(loss) per share (Subunit)	-0.43	-3.88	0.92	-5.56
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 ($$)	0.1000		0.0900

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Type	Announcement
Subject	OTHERS
Description	HLT Global Berhad ("HLT" or "the Company")- Distributor Agreement between HL Advance Technologies (M) Sdn. Bhd., a wholly-owned subsidiary of HLT and Accobiotech Sdn. Bhd.
The Board of Directors of HLT wishes to announce that HL Advance Technologies (M) Sdn. Bhd., a wholly-owned subsidiary of the Company had on 20 April 2020 entered into a Distributor Agreement with Accobiotech Sdn. Bhd.Please refer to the attachment for the details of the Distributor Agreement. This announcement is dated 21 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045198

Attachments HLT - Distributor Agreement with Accobiotech.pdf

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HLT GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	SUNTEL INTERNATIONAL CO. LTD.
Address	2F, No. 68, Section 1 Neihu Road, 114 Taipei Taiwan, Province of China.
Company No.	14946
Nationality/Country of incorporation	Samoa
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 May 2020	2,673,100	Disposed	Direct Interest
	Name of registered holder	Suntel International Co. Ltd.
	Address of registered holder	2F, No. 68, Section 1 Neihu Road, 114 Taipei, Taiwan
	Description of "Others" Type of Transaction
2	05 May 2020	2,510,400	Disposed	Direct Interest
	Name of registered holder	Suntel International Co. Ltd.
	Address of registered holder	2F, No. 68, Section 1 Neihu Road, 114 Taipei, Taiwan
	Description of "Others" Type of Transaction
3	08 May 2020	1,900,000	Disposed	Direct Interest
	Name of registered holder	Suntel International Co. Ltd.
	Address of registered holder	2F, No. 68, Section 1 Neihu Road, 114 Taipei, Taiwan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	63,058,500
Direct (%)	12.317
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	63,058,500
Date of notice	08 May 2020
Date notice received by Listed Issuer	08 May 2020

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HLT GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	SUNTEL INTERANATIONAL CO. LTD.
Address	2F, No. 68, Section 1 Neihu Road, 114 Taipei Taiwan, Province of China.
Company No.	14946
Nationality/Country of incorporation	Samoa
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 May 2020	7,600,000	Disposed	Direct Interest
	Name of registered holder	Suntel International Co. Ltd.
	Address of registered holder	2F, No. 68, Section 1 Neihu Road, 114 Taipei, Taiwan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest
Direct (units)	55,458,500
Direct (%)	10.832
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	55,458,500
Date of notice	15 May 2020
Date notice received by Listed Issuer	15 May 2020

st191282

Warrant exercise price 0.200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,132	31,848	26,132	31,848
2	Profit/(loss) before tax	2,174	1,094	2,174	1,094
3	Profit/(loss) for the period	2,024	1,099	2,024	1,099
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,600	1,276	2,600	1,276
5	Basic earnings/(loss) per share (Subunit)	0.51	0.25	0.51	0.25
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 ($$)	0.1100		0.1000

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	HLT GLOBAL BERHAD ("HLT" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE TOTAL NUMBER OF ISSUED SHARES IN HLT ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of HLT (“Board”), KAF Investment Bank Berhad (“KAF IB”) wishes to announce that the Company is proposing to undertake the Proposed Private Placement. Kindly refer to the attached document for the complete announcement. This announcement is dated 10 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076156

Attachments HLT - Proposed Private Placement.pdf

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HLT GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	7,288,550
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	539,171,799
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 78,952,604.000
Listing Date	13 Aug 2020

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HLT GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	83,750
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	539,255,549
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 78,977,729.000
Listing Date	17 Aug 2020
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	2,244,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	541,500,049
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 80,548,879.000
Listing Date	17 Aug 2020
3. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	5,909,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	547,409,849
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 81,730,839.000
Listing Date	17 Aug 2020

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HLT GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	10,520,600
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	562,797,249
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 84,808,319.000
Listing Date	21 Aug 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	50,862	44,417	76,994	76,265
2	Profit/(loss) before tax	7,140	2,351	9,314	3,444
3	Profit/(loss) for the period	6,301	2,406	8,325	3,504
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,856	2,930	7,456	4,206
5	Basic earnings/(loss) per share (Subunit)	0.95	0.57	1.46	0.82
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 ($$)	0.1200		0.1000

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HLT GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	6,293,600
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	577,921,449
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 87,833,159.000
Listing Date	02 Sep 2020

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HLT GLOBAL BERHAD

Type	Announcement
Subject	MATERIAL LITIGATION
Description	HLT GLOBAL BERHAD ("HLT" OR THE "COMPANY")- MATERIAL LITIGATION PURSUANT TO RULE 9.04(f) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Board of Directors of HLT wishes to announce that on 28 August 2020, HL Advance Technologies (M) Sdn. Bhd., a wholly-owned subsidiary of the Company has been served with a sealed Writ of Summons No. WA-22NCC-390-08/2020 accompanied by a Statement of Claim, both dated 18 August 2020 by WRP Asia Pacific Sdn. Bhd. (“Plaintiff”) who alleges, inter alia, that in the course of an internal investigation conducted by the Plaintiff, it was discovered that Lee Son Hong (1st Defendant), Too Sooi Keng (2nd Defendant), HL Advance Technologies (M) Sdn. Bhd. (3rd Defendant), Chan Yoke Chun (4th Defendant) and/or Wong Kok Wah (5th Defendant) had conspired to pay a total of RM36,000,000.00 to HL Advance Technologies (M) Sdn. Bhd. to the detriment of the Plaintiff. Please refer to the attachment for the details of this announcement. This announcement is dated 28 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084039

Attachments HLT - Writ of Summons and Statement of Claim.pdf

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-01092020-00003
Subject	WRIT OF SUMMONS AND STATEMENT OF CLAIM (WRIT)
Description	HLT GLOBAL BERHAD ("HLT" OR THE "COMPANY")- MATERIAL LITIGATION PURSUANT TO RULE 9.04(f) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Query Letter Contents	We refer to your Company’s announcement dated 28 August 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.         The estimated potential liability to the group arising from the WRIT. 2.         A confirmation as to whether the HL Advance Technologies (M) Sdn Bhd is a major subsidiary  of HLT Global Berhad.
(The definitions used in this announcement shall have the same meanings as that used in the announcement made on 28 August 2020 (“Announcement”) unless stated otherwise.) We refer to the Announcement and the letter from Bursa Malaysia Securities Berhad dated 1 September 2020 with reference no. IQL-01092020-00003 requesting for the following additional information on the Writ of Summons and Statement of Claim (“WRIT”): 1. The estimated potential liability to the group arising from the WRIT.T he estimated potential liability is up to the amount claimed by the Plaintiff with the interest on the judgement sum and/or legal cost to be incurred. 2. A confirmation as to whether the HLA is a major subsidiary of HLT. HLA is the major subsidiary of HLT as it contributes more than 70% of the Group’s profit before tax. This announcement is dated 2 September 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,264	38,440	147,258	114,705
2	Profit/(loss) before tax	11,441	2,837	20,755	6,282
3	Profit/(loss) for the period	7,383	2,842	15,708	6,347
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,362	2,679	9,818	6,885
5	Basic earnings/(loss) per share (Subunit)	0.45	0.52	1.87	1.34
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 ($$)	0.1400		0.1000

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HLT GLOBAL BERHAD ("HLT" OR THE "COMPANY")PROPOSED ACQUISITION
On behalf of the Board of Directors of HLT, KAF Investment Bank Berhad wishes to announce that the Company is proposing to acquire the remaining 4,725,000 ordinary shares in HL Rubber Industries Sdn Bhd (“HLRI”), representing 45.0% of the issued share capital of HLRI, for a purchase consideration of RM90,000,000 (“Purchase Consideration”) to be satisfied via the issuance of 90,000,000 new ordinary shares in HLT (“Consideration Shares”) at an issue price of RM1.00 per Consideration Share. Kindly refer to the attached document for the complete announcement. This announcement is dated 11 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120314

Attachments HLT Announcement dated 11.1.2021.pdf

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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	50,602	70,264	240,299	147,258
2	Profit/(loss) before tax	7,364	11,441	52,877	20,755
3	Profit/(loss) for the period	6,029	7,383	39,753	15,708
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,103	2,362	29,920	9,818
5	Basic earnings/(loss) per share (Subunit)	0.99	0.45	4.43	1.87
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 ($$)	0.2500		0.1600

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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	11,270	22,557	25,325	31,429
2	Profit/(loss) before tax	-4,552	655	-6,721	-1,942
3	Profit/(loss) for the period	-4,618	-540	-7,182	-3,490
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,606	-516	-7,150	-3,446
5	Basic earnings/(loss) per share (Subunit)	-0.58	-0.07	-0.91	-0.44
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 ($$)	0.1100		0.1100

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	HLT GLOBAL BERHAD ("HLT" OR THE "COMPANY")(I)        PROPOSED RIGHTS ISSUE; AND(II)        PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the board of directors of HLT, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following proposals:- (i)          proposed renounceable rights issue of up to 428,415,921 new ordinary shares in HLT (“Rights Shares”) on the basis of one (1) Rights Share for every two (2) existing ordinary shares in HLT (“HLT Shares”) held on an entitlement date to be determined later, together with up to 428,415,921 free detachable warrants (“Warrants”) on the basis of one (1) Warrant for every one (1) Rights Share subscribed for (“Proposed Rights Issue”); and (ii)         proposed exemption for Wong Kok Wah and Chan Yoke Chun as well as persons acting in concert with them (who hold shares in HLT pursuant to Section 216 of the Capital Market and Services Act 2007 ("CMSA")), namely Wong Kok Mun, Teng Moi Bee and Applied Media & Labels Sdn Bhd under subparagraphs 4.08(1)(b) and (c) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions issued by the Securities Commission Malaysia pursuant to Section 377 of the CMSA from the obligation to undertake a mandatory take-over offer for the remaining HLT Shares not already owned by them, under the Proposed Rights Issue and upon exercise of their Warrants. Kindly refer to the attached document for the complete announcement. This announcement is dated 18 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484429

Attachments HLT - Announcement (Proposed Rights Issue and Proposed Exemption) 18.9.2024.pdf