【HEGROUP 0296 交流专区】

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HE GROUP BERHAD

Particulars of substantial Securities Holder

Name	HEXATECH ENERGY CONSOLIDATED SDN. BHD.
Address	No. 27-1, Jalan TTC 26B Taman Teknologi Cheng Melaka 75250 Melaka Malaysia.
Company No.	199601039159 (411512-P)
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	12 Aug 2024	947,000	Disposed	Direct Interest
	Name of registered holder	Hexatech Energy Consolidated Sdn. Bhd.
	Address of registered holder	No. 27-1, Jalan TTC 26B, Taman Teknologi Cheng, 75250 Melaka
	Description of "Others" Type of Transaction
2	13 Aug 2024	12,000,000	Disposed	Direct Interest
	Name of registered holder	Hexatech Energy Consolidated Sdn. Bhd.
	Address of registered holder	No. 27-1, Jalan TTC 26B, Taman Teknologi Cheng, 75250 Melaka
	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)	92,991,920
Direct (%)	21.135
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	92,991,920
Date of notice	15 Aug 2024
Date notice received by Listed Issuer	15 Aug 2024

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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	48,897	0	113,731	0
2	Profit/(loss) before tax	5,556	0	8,372	0
3	Profit/(loss) for the period	4,206	0	5,705	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,206	0	5,705	0
5	Basic earnings/(loss) per share (Subunit)	0.96	0.00	1.30	0.00
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		0.0600

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HE GROUP BERHAD

Date of change	02 Sep 2024
Name	MR TANG KOK WAI
Age	47
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	Electrical & Electronic Engineering	Universiti Teknologi Malaysia
2	Diploma	Electrical Engineering (Power Electronics and Control)	Port Dickson Polytechnic

Working experience and occupation	Mr. Tang Kok Wai began his career in 1997 as a Quality Technician at Siemens Components (Advanced Technology) Sdn. Bhd., shortly after obtaining his Certificate in Electrical Engineering (Power). After leaving Siemens Components (Advanced Technology) Sdn. Bhd. in 1997 to further his studies, he completed a Diploma in Electrical Engineering (Power Electronics and Control) in 1998. He then joined Techsu Steel Corporation Sdn. Bhd. in 1999 as a Technician, focusing on cold roll machines, before leaving in 2000 to pursue a Bachelor Degree in Electrical & Electronic Engineering, which he obtained from Universiti Teknologi Malaysia in 2004. Following graduation, Mr. Tang worked at Hexatech Sdn. Bhd. (now Galaxy Quantum Vision Sdn. Bhd.) as a Project Engineer, and was promoted to Assistant Manager in 2005. He moved to Hexatech Building Services Sdn. Bhd. (now Helios Energy International Sdn. Bhd.) in 2007, initially as an Assistant Manager and later as Project Manager in 2008. In 2012, he joined Hexatech Energy Consolidated Sdn. Bhd. as a Project Director but returned to Hexatech Building Services Sdn. Bhd. as a director later that year. He rejoined Hexatech Energy Consolidated Sdn. Bhd. in 2017, was seconded to Hexatech Engineering Sdn. Bhd. in 2021, and officially joined Hexatech Engineering Sdn. Bhd. as a Project Director in 2022. As of 2023, he is the Project and Technical Director of the Group, overseeing engineering and technical aspects of its projects.
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	Direct Interest - 13,011,365 ordinary sharesIndirect Interest - Nil

icy97

Type	Announcement
Subject	OTHERS
Description	HE GROUP BERHAD ("HE GROUP" OR "THE COMPANY")ACCEPTANCE OF LETTER OF AWARD FOR THE PROPOSED SEMICONDUCTOR MANUFACTURING PLANT CONSTRUCTION AT ULU KLANG FREE TRADE ZONE, KUALA LUMPUR, MALAYSIA
The Board of Directors of HE Group wishes to announce that its wholly-owned subsidiary, Hexatech Engineering Sdn. Bhd. had on 10 September 2024 accepted a letter of award for the Proposed Semiconductor Manufacturing Plant Construction at Ulu Klang Free Trade Zone, Kuala Lumpur, Malaysia from an Engineering, Procurement, and Construction Contractor to undertake the works of 132KV Power House [P2]. Please refer to the attachment for further details of this announcement. This announcement is dated 10 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482701

Attachments HE Group - Letter of Award.pdf