【HHRG 0175 交流专区】（前名 HHGROUP）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,650	18,798	56,197	39,505
2	Profit/(loss) before tax	1,364	820	1,926	1,075
3	Profit/(loss) for the period	955	772	1,401	1,072
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,030	801	1,521	1,140
5	Basic earnings/(loss) per share (Subunit)	0.33	0.26	0.49	0.37
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 ($$)	0.2610		0.2460

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Name	DATO H'NG CHOON SENG
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	15 Sep 2017	7,000,000	Transferred	Direct Interest
	Name of registered holder	DATO' H'NG CHOON SENG
	Address of registered holder	No. 2457 Kampung Jawi 14200 Sungai Bakap Pulau Pinang
	Description of "Others" Type of Transaction
2	15 Sep 2017	7,000,000	Transferred	Indirect Interest
	Name of registered holder	H'NG JIA QI
	Address of registered holder	2457 Kampung Jawi 14200 Sungai Bakap Pulau Pinang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Shares transferred from Dato' Hng Choon Seng to his daughter, H'ng Jia Qi.
Nature of interest	Direct and Indirect Interest
Direct (units)	110,281,877
Direct (%)	35.725
Indirect/deemed interest (units)	13,187,500
Indirect/deemed interest (%)	4.272
Total no of securities after change	123,469,377
Date of notice	18 Sep 2017
Date notice received by Listed Issuer	18 Sep 2017

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY COMPANY-SABUT KELAPA SAUJANA SETIU TERENGGANU SDN BHD
Pursuant to Chapter 9, Paragraph 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors wishes to announce that Heng Huat Resources Group Berhadhad on 18 September 2017 incorporated a new subsidiary company, namely Sabut Kelapa Saujana Setiu Terengganu Sdn Bhd. Please refer to the attachment for details of announcement. This announcement is dated 18 September 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5546957

Attachments Incorporation of Subsidiary.pdf

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Name	DATO H'NG CHOON SENG
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	26 Sep 2017	3,600,000	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN. BHD. Pledged Securities Account for Dato' H'ng Choon Seng
	Address of registered holder	18th Floor, Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market acquisition
Nature of interest	Direct and Indirect Interest
Direct (units)	113,881,877
Direct (%)	36.891
Indirect/deemed interest (units)	6,464,500
Indirect/deemed interest (%)	2.094
Total no of securities after change	120,346,377
Date of notice	28 Sep 2017
Date notice received by Listed Issuer	28 Sep 2017

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兴发资源吉兰丹工厂失火
料两周恢复营运

2017年11月18日
（吉隆坡17日讯）兴发资源（HHGROUP，0175，创业板）在吉兰丹话望生（Gua Musang）的工厂发生火灾，所幸无人受伤，且没有严重影响生产楼层，预计两周内能恢复营运。

兴发资源向交易所报备，火患发生在周四凌晨一点左右。

该公司也说，有为资产购买保险。目前，消防局和保险代表仍在展开调查，以查明起火的原因。

因此，兴发资源现阶段无法得知全面的财务影响和后果。

惟若有任何新进展，董事部将会作出进一步公布。【e南洋】

Type	Announcement
Subject	OTHERS
Description	HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT"  OR THE "COMPANY")-FIRE INCIDENT
The Company regrets to announce that a fire had occurred at its production plant in Gua Musang, Kelantan. The plant belongs to HK Gua Musang Sdn Bhd, a wholly-owned subsidiary of the Company located at  Lot 551,Kawasan Perindustrian Gua Musang,Bandar Gua Musang, Jajahan Gua Musang, 18300 Gua Musang,Kelantan. The fire started around 1.00a.m (Thursday), 16 November 2017. No one was injured in the incident. The production floor was not severely affected and the Company estimates that operations can be fully resume within two (2) weeks. The assets are covered by insurance. The fire department and insurance representatives are still conducting investigation to ascertain the cause of the fire. As such, the Company has yet to ascertain the full financial impact and consequences of the incident. The Board will make further announcement whenever there is new development as well as any significant financial impact on the Company. This announcement is dated 17 November 2017.

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Type	Announcement
Subject	OTHERS
Description	HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR THE "COMPANY") -FIRE INCIDENT
Reference is made to the Company’s announcement on 17 November 2017 pertaining to the fire incident occurred at its production plant in Gua Musang, Kelantan. The Company wish to update that the operational impact of the fire incident is not material as majority of the production lines are not affected and remain functional, and the loss of sales arising from the disruption is estimated to be less than 1% of the Group’s total sales revenue based on the audited financial statements for the financial year ended 31 December 2016. The full financial impact and consequences of the incident can only be ascertained after the fire department and insurance representative completed the investigation. The Board will make further announcement whenever there is new development as well as any significant financial impact on the Company. This announcement is dated 20 November 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,341	17,853	85,538	57,358
2	Profit/(loss) before tax	2,238	-251	4,164	824
3	Profit/(loss) for the period	1,261	-525	2,662	547
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,258	-540	2,779	600
5	Basic earnings/(loss) per share (Subunit)	0.41	-0.17	0.90	0.19
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 ($$)	0.2650		0.2460

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Date of change	28 Dec 2017
Name	MADAM TEH CHAI LUANG
Age	51
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment
Qualifications	She completed her high school education at Sekolah Menengah Kebangsaan Methodist (ACS), Parit Buntar, Perak.
Working experience and occupation	She has over twenty-five (25) years of experience in the furniture industry.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	She is the sister-in-law of Dato' H'ng Choon Seng, our Managing Director.
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: 7,434,780 ordinary shares in Heng Huat Resources Group Berhad

Remarks :

She resigned as Executive Director and was appointed as alternate director to Kee Swee Lai, our Deputy Managing Director on 28 December 2017.

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Date of change	28 Dec 2017
Name	MR KHOR TEIK BOON
Age	45
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment
Qualifications	He completed his high school education at Sekolah Menengah Kebangsaan Tun Syed Sheh Barakbah, Jawi, Seberang Perai Selatan, Penang
Working experience and occupation	He has over twenty-seven (27) years of experience in manufacturing operations and is responsible for overseeing our Groups mattress production.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Khor Mooi Kim, our Executive Director and brother-in-law of Dato' H'ng Choon Seng, our Managing Director.
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	Interest in Heng Huat Resources Group BerhadDirect Interest : 1,719,000 ordinary sharesDeemed Interest: 1,009,500 ordinary shares

Remarks :

He resigned as Executive Director and was appointed as alternate director to Dato' H'ng Choon Seng, our Managing Director on 28 December 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,704	27,217	115,242	84,575
2	Profit/(loss) before tax	-1,920	-123	2,244	701
3	Profit/(loss) for the period	-2,394	-460	268	87
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,412	-555	367	45
5	Basic earnings/(loss) per share (Subunit)	-0.78	-0.18	0.12	0.01
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 ($$)	0.2570		0.2460

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,053	27,547	22,053	27,547
2	Profit/(loss) before tax	-1,034	562	-1,034	562
3	Profit/(loss) for the period	-1,119	446	-1,119	446
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,128	491	-1,128	491
5	Basic earnings/(loss) per share (Subunit)	-0.37	0.16	-0.37	0.16
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		0.2570

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,989	28,650	57,042	56,197
2	Profit/(loss) before tax	542	1,364	-492	1,926
3	Profit/(loss) for the period	695	955	-424	1,401
4	Profit/(loss) attributable to ordinary equity holders of the parent	692	1,030	-436	1,521
5	Basic earnings/(loss) per share (Subunit)	0.22	0.33	-0.14	0.49
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 ($$)	0.2520		0.2570

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兴发270万售蒙亏子公司
Justin Lim/theedgemarkets.com
September 24, 2018 19:04 pm +08

（吉隆坡24日讯）兴发资源集团（Heng Huat Resources Group Bhd）独资子公司Heng Huat Industries私人有限公司计划以270万令吉脱售HK Palm Fibre Manufacturer私人有限公司（HKPF）的全部股权。

兴发指出，由于将HKPF脱售予Arah Kawasan私人有限公司后，不再需要承担前者的亏损，这预计改善集团的表现。

该集团今日向大马交易所报备，由于提高使用集团余下的生产能力，以应付现时由HKPF服务的客户订单，生产效率将有所提升。

HKPF主要从事油棕生物质材料制造和贸易。截至2017年12月31日，该公司净亏46万689令吉。

兴发指出，这项脱售计划将出现262万令吉的单笔损失，并预计将稀释2018财年的每股盈利和每股净资产。

“出售所得将充作集团及其子公司的营运资本。”

（编译：陈慧珊）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HENG HUAT RESOURCES GROUP BERHAD (HENG HUAT OR COMPANY)DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSDIARY
The Board of Directors (“Board”) of Heng Huat wishes to announce that Heng Huat Industries Holdings Sdn. Bhd. (“HHIH” or the “Vendor”), a wholly-owned subsidiary of the Company had on 24 September 2018 entered into a Share Sale Agreement (“SSA”) with Arah Kawasan Sdn. Bhd. (“AKSB” or the “Purchaser”) for the disposal of the entire issued and paid-up share capital of HK Palm Fibre Manufacturer Sdn. Bhd. (“HKPF”) comprising 500,000 ordinary shares (“Contract Shares”) for a total cash consideration of RM2,700,000 (“Disposal Consideration”) (hereinafter referred to as the “Proposed Disposal”). Please refer to the full details of the announcement as attached.   This announcement is dated 24 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5920397

Attachments HHRGB - Disposal of HK Palm Fibre Manufacturer Sdn. Bhd..pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,001	29,341	87,043	85,538
2	Profit/(loss) before tax	9	2,238	-483	4,164
3	Profit/(loss) for the period	360	1,261	-64	2,662
4	Profit/(loss) attributable to ordinary equity holders of the parent	343	1,258	-93	2,779
5	Basic earnings/(loss) per share (Subunit)	0.11	0.41	-0.03	0.90
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 ($$)	0.2530		0.2570

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of Heng Huat (“Board”), Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) wishes to announce that the Company proposes to undertake a proposed private placement of up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any), to third party investor(s) to be identified at a later date and at an issue price to be determined later (“Proposed Private Placement”). Please refer to the attachment for further details. This announcement is dated 27 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5985945

Attachments Proposed Private Placement - Final Announcement (27.11.18).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR "COMPANY")-DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSDIARY
We refer to the announcements dated 24 September 2018 and 26 September 2018 in relation to the Disposal of Shares in Wholly-Owned Subsidiary (“Announcement”). The Board wishes to announce that the Disposal of Shares in Wholly-Owned Subsidiary has been completed on 11 December 2018. This announcement is dated 11 December 2018.

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HENG HUAT RESOURCES GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR "COMPANY") PROPOSED PRIVATE PLACEMENT
No. of shares issued under this corporate proposal	30,870,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1390
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	339,570,045
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 40,615,059.000
Listing Date	20 Dec 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR "COMPANY") PROPOSED ACQUISITION OF LAND
The Board of Directors of Heng Huat (“Board”) wishes to announce that, HK Kitaran Sdn Bhd (“HKKSB” or the “Purchaser”), a wholly-owned subsidiary of Heng Huat Industries Holdings Sdn. Bhd. who in turn is a wholly-owned subsidiary of Heng Huat, had on 31 December 2018 entered into a conditional sale and purchase agreement (“SPA”) with HK Alliance Sdn Bhd (“HKASB” or the “Vendor”) for the proposed acquisition of a piece of freehold industrial land measuring 9,147 square meter located at Sungai Baong, Seberang Perai Selatan, Negeri Pulau Pinang (“Land”) for a cash consideration of RM3,800,000 (“ Proposed Acquisition”). Please refer to the full details of the announcement as attached. This announcement is dated 31 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6021869

Attachments HH Asset Acquisition Lot 2151- 31.12.2018 (Final).pdf

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HENG HUAT RESOURCES GROUP BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-03012019-00002
Subject	PROPOSED ACQUISITION OF LAND
Description	HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR "COMPANY") PROPOSED ACQUISITION OF LAND
Query Letter Contents	We refer to your Company’s announcement dated 31 December 2018, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The net book value of the Land based on latest audited financial statements of the Vendor. 2.        The method of valuation performed on 21 December 2018 by Raine & Horne International Zaki +Partners Sdn Bhd on the Land.
We refer to the announcement dated 31 December 2018 in relation to the Proposed Acquisition, the Board of Directors of the Company wishes to provide the additional information. Please refer to the attachment for further details. This announcement is dated 4 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6027485

Attachments HH - Additional information 030119.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,679	29,704	114,722	115,241
2	Profit/(loss) before tax	-3,393	-1,920	-3,876	2,243
3	Profit/(loss) for the period	-3,412	-2,394	-3,476	267
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,408	-2,412	-3,501	366
5	Basic earnings/(loss) per share (Subunit)	-1.09	-0.78	-1.13	0.12
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 ($$)	0.2320		0.2570