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楼主: icy97

【HHRG 0175 交流专区】(前名 HHGROUP)

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 楼主| 发表于 26-2-2019 04:33 AM | 显示全部楼层
本帖最后由 icy97 于 28-2-2019 06:48 AM 编辑

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
1Revenue
27,679
29,704
114,722
115,241
2Profit/(loss) before tax
-3,393
-1,920
-3,876
2,243
3Profit/(loss) for the period
-3,412
-2,394
-3,476
267
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,408
-2,412
-3,501
366
5Basic earnings/(loss) per share (Subunit)
-1.09
-0.78
-1.13
0.12
6Proposed/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

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 楼主| 发表于 22-6-2019 05:47 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2019
31 Mar 2018
31 Mar 2019
31 Mar 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
23,672
22,053
23,672
22,053
2Profit/(loss) before tax
-105
-1,034
-105
-1,034
3Profit/(loss) for the period
237
-1,119
237
-1,119
4Profit/(loss) attributable to ordinary equity holders of the parent
224
-1,128
224
-1,128
5Basic earnings/(loss) per share (Subunit)
0.07
-0.37
0.07
-0.37
6Proposed/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 ($$)
0.2250
0.2250

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 楼主| 发表于 20-8-2019 06:40 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
27,430
34,989
51,102
57,042
2Profit/(loss) before tax
203
542
98
-492
3Profit/(loss) for the period
179
695
416
-424
4Profit/(loss) attributable to ordinary equity holders of the parent
177
692
401
-436
5Basic earnings/(loss) per share (Subunit)
0.05
0.22
0.12
-0.14
6Proposed/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 ($$)
0.2260
0.2250

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 楼主| 发表于 6-9-2019 05:20 AM | 显示全部楼层
本帖最后由 icy97 于 8-9-2019 08:16 AM 编辑

兴发购椰子纤维登嘉楼97%
https://www.sinchew.com.my/content/content_2111844.html

(吉隆坡5日讯)兴发资源(HHGROUP,0175,创业板工业产品服务组)宣布以20万令吉现金,以收购椰子纤维登嘉楼有限公司的97%股权,以成为大马最大的椰子纤维丝产品厂商。

成马最大椰子纤维丝产品厂商该公司文告指出,该公司通过独资子公司——兴发工业控股有限公司,以20万令吉现金向卖主许振福收购椰子纤维登嘉楼有限公司97%股权,后者涉及制造及贸易椰子生物质原料及加值产品。这将加强公司旗下的生物质业务,使其工厂更容易获取大量原料及降低运输成本。这项收购计划料在6个月内完成。

该公司董事经理方春盛在文告中指出,上述收购将使公司的成长进入更高步伐,并进一步加强它在区域生物质市场的地位。该公司预测,一旦完成收购后,该公司将成为大马椰子纤维丝产品市场最大单一领导者,占市场份额的80%。

他指出,公司新购的椰子纤维登嘉楼有限公司在登嘉楼实兆工业区拥有一间制造厂,每月椰子纤维丝产能达150公吨,以及240公吨的椰糠。

他表示,长期而言,若是东海岸铁路建峻,公司将会把产品直接运送到巴生港口供出口用途。截至2018年12月31日为止,椰子纤维登嘉楼有限公司净亏及净负债为72万8839令吉。


文章来源 : 星洲日报 2019-09-06
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT")-ACQUISITION OF 97% EQUITY INTEREST IN SABUT KELAPA TERENGGANU SDN BHD ("SKT")
The Board of Directors of Heng Huat (“Board”) wishes to announce that Heng Huat’s wholly own subsidiary, Heng Huat Industries Holdings Sdn Bhd(“HHIH”) had on 5 September 2019 entered into a Share Sale Agreement (“SSA”) with Khor Chin Hock, to acquire 97% equity interests in Sabut Kelapa Terengganu Sdn Bhd(Company No: 1265266-P) (“SKT”) representing 97 ordinary shares for a cash consideration of RM200,000 (“the Acquisition”).

Please refer to the full details of the announcement as attached.  

This announcement is dated 5 September 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6276113

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 楼主| 发表于 13-1-2020 08:44 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
HENG HUAT RESOURCES GROUP BERHAD
Particulars of Substantial Securities Holder
Name
SKYLITECH RESOURCES SDN. BHD.
Address
23 Lintang Jelutong
Bukit Dumbar
Georgetown
11600 Pulau Pinang
Malaysia.
Company No.
230298-T
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name & address of registered holder
SKYLITECH RESOURCES SDN. BHD.      23 Lintang JelutongBukit Dumbar11600 GeorgetownPulau Pinang
Date interest acquired & no of securities acquired
Date interest acquired
31 Oct 2019
No of securities
59,030,000
Circumstances by reason of which Securities Holder has interest
Open Market Transaction/ Off Market Transaction
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
59,030,000
Direct (%)
17.384
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
31 Oct 2019
Date notice received by Listed Issuer
01 Nov 2019

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 楼主| 发表于 13-1-2020 08:45 AM | 显示全部楼层
本帖最后由 icy97 于 28-1-2020 02:43 AM 编辑

HENG HUAT RESOURCES GROUP BERHAD

Date of change
01 Nov 2019
Name
MR OOI CHIENG SIM
Age
50
Gender
Male
Nationality
Malaysia
Designation
Executive Chairman
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Secondary Education
Chung Ling High School

Working experience and occupation
He has more than twenty years of experience in plantation, trading in foodstuff, construction and engineering sector. His immense experience had led him to manage his companies successfully over the years. He was the founder of Hock Lok Siew Realty Sdn. Bhd. and Skylitech Resources Sdn. Bhd. which were set up by him in 1989.
Directorships in public companies and listed issuers (if any)
Currently, he is an Executive Chairman of ATTA Global Group Berhad.
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 in Heng Huat Resources Group Berhad - 10,000,000 sharesIndirect Interest in Heng Huat Resources Group Berhad - 59,030,000 shares

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 楼主| 发表于 13-1-2020 08:45 AM | 显示全部楼层
Date of change
01 Nov 2019
Name
DATO' JUZILMAN BIN BASIR
Age
62
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Resignation
Reason
To explore personal matter
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 of Education in AgricultureScience
University Putra Malaysia

Working experience and occupation
He has accumulated 34 years of experience in the agricultural sector through his attachment with Felcra Berhad since 1982. He started his career as an Agriculture Officer until 1986. He was subsequently promoted to various positions in Felcra Berhad, including Felcra State Director of Malacca, Kedah and Perlis, Deputy Director of Plantation division and Development division, General Manager of Estate Management, Vice President and Senior Vice President of Monitoring and Evaluation, and Group General Manager of Estate Management.He was the Chief Executive Officer of Felcra Berhad from 2010 until his retirement in 2013.

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 楼主| 发表于 13-1-2020 08:45 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
HENG HUAT RESOURCES GROUP BERHAD
Particulars of Substantial Securities Holder
Name
DATO H'NG CHOON SENG
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Date of cessation
01 Nov 2019
Name & address of registered holder
DATO HNG CHOON SENGNo. 2457 Kampung Jawi,14200 Sungai Bakap, Pulau PinangAMSEC NOMINEES (TEMPATAN) SDN. BHD.Pledged Securities Account for Dato Hng Choon Seng18th Floor, Bangunan AmBank Group55 Jalan Raja Chulan 50200 Kuala LumpurKENANGA NOMINEES (TEMPATAN) SDN BHDPledged Securities Account for Dato H'ng Choon SengM3-A-7 & M3-A-8Jalan Pandan Indah 4/3APandan Indah55100 Kuala LumpurALLIANCE GROUP NOMINEES (TEMPATAN) SDN.BHD. pledged securities account for Dato Hng Choon SengGround & Mezzanie Floor ,Bangunan Barkath No.21,Lebuh Pantai10300 Georgetown, Pulau PinangMAYBANK NOMINEES (TEMPATAN) SDN. BHD.Pledged Securities Account for Dato H'ng Choon SengLevel 1, Wisma Bentley Music, No. 3, Jalan PJU 7/2Mutiara Damansara, 47800 Petaling Jaya, Selangor.TA NOMINEES (TEMPATAN)SDN. BHDPledged Securities Account for Dato H'ng Choon Seng14th Floor, Menara TA One,22 Jalan P. Ramlee,50250 Kuala Lumpur, Malaysia.
No of securities disposed
109,881,877
Circumstances by reason of which a person ceases to be a substantial shareholder
Open Market Transaction/ Off Market Transaction
Nature of interest
Direct Interest
Date of notice
01 Nov 2019
Date notice received by Listed Issuer
01 Nov 2019

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 楼主| 发表于 13-1-2020 08:46 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
HENG HUAT RESOURCES GROUP BERHAD
Particulars of Substantial Securities Holder
Name
MR KEE SWEE LAI
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Date of cessation
31 Oct 2019
Name & address of registered holder
KEE SWEE LAINo.1051 Jalan Besar, Permatang Tinggi14000 Bukit MertajamPulau PinangRHB Nominees (Tempatan) Sdn BhdPledged securities account for Kee Swee LaiLevel 10, Tower One, RHB CentreJalan Tun Razak50400 Kuala LumpurAlliance Group Nominees (Tempatan) Sdn. Bhd. Pledged securities account for Kee Swee LaiLot G-06, Ground Floor, G Tower, 199, Jalan Tun Razak 50400 Kuala LumpurAMSEC Nominees (Tempatan) Sdn BhdPledged securities account for Kee Swee LaiLevel 8, Bangunan AmBank Group,No. 55, Jalan Raja Chulan,50200 Kuala Lumpur.TA Nominees (Tempatan) Sdn BhdPledged securities account for Kee Swee Lai14th Floor, Menara TA One,22 Jalan P. Ramlee,50250 Kuala Lumpur
No of securities disposed
55,624,804
Circumstances by reason of which a person ceases to be a substantial shareholder
Open Market Transaction/ Off Market Transaction
Nature of interest
Direct Interest
Date of notice
01 Nov 2019
Date notice received by Listed Issuer
01 Nov 2019

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 楼主| 发表于 15-1-2020 08:55 AM | 显示全部楼层
icy97 发表于 6-9-2019 05:20 AM
兴发购椰子纤维登嘉楼97%
https://www.sinchew.com.my/content/content_2111844.html

(吉隆坡5日讯)兴发资源(HHGROUP,0175,创业板工业产品服务组)宣布以20万令吉现金,以收购椰子纤维登嘉楼有限公司的97%股 ...

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT")-ACQUISITION OF 97% EQUITY INTEREST IN SABUT KELAPA TERENGGANU SDN BHD ("SKT")
We refer to the announcement dated 5 September 2019 in relation to the acquisition of 97% equity interest in SKT (“the Acquisition”).

The Board of Directors of Heng Huat wishes to announce that the Acquisition has been completed on 5 November 2019.

This announcement is dated 5 November 2019.



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 楼主| 发表于 19-1-2020 09:13 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
HENG HUAT RESOURCES GROUP BERHAD
Particulars of Substantial Securities Holder
Name
MR SIVA RAMAN A/L S.RAMASAMY PATTAR
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name & address of registered holder
SIVA RAMAN A/L S.RAMASAMY PATTAR   29 Lorong Murni 28Taman Desa MurniSungai Dua13800 Butterworth Pulau Pinang
Date interest acquired & no of securities acquired
Date interest acquired
11 Nov 2019
No of securities
17,000,000
Circumstances by reason of which Securities Holder has interest
Open Market Transaction
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
17,000,000
Direct (%)
5.006
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
11 Nov 2019
Date notice received by Listed Issuer
11 Nov 2019

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 楼主| 发表于 24-1-2020 05:59 AM | 显示全部楼层
HENG HUAT RESOURCES GROUP BERHAD

Date of change
14 Nov 2019
Name
MR NG CHIN NAM
Age
49
Gender
Male
Nationality
Malaysia
Designation
Independent Director
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Chartered Institute of Management Accountants
Institut Perkim-Goon (PG)

Working experience and occupation
Ng Chin Nam has more than 20 years of experience in the fields of accounting, auditing, taxation and corporate finance. He started his career in 1992 in a manufacturing environment. He joined an international audit firm in 1997 after obtaining his professional qualification from the Chartered Institute of Management Accountants (CIMA). He left the audit firm in 2000 and was head of the finance department of different listed companies until 2012.
Directorships in public companies and listed issuers (if any)
ATTA Global Group Berhad, Niche Capital Emas Holdings Berhad Asia File Corporation Bhd

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 楼主| 发表于 26-1-2020 07:41 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
HENG HUAT RESOURCES GROUP BERHAD
Particulars of Substantial Securities Holder
Name
MR SIVA RAMAN A/L S.RAMASAMY PATTAR
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Date of cessation
15 Nov 2019
Name & address of registered holder
SIVA RAMAN A/L S.RAMASAMY PATTAR   29 Lorong Murni 28Taman Desa MurniSungai Dua13800 Butterworth Pulau Pinang
No of securities disposed
300,000
Circumstances by reason of which a person ceases to be a substantial shareholder
Open Market Transaction
Nature of interest
Direct Interest
Date of notice
15 Nov 2019
Date notice received by Listed Issuer
15 Nov 2019

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 楼主| 发表于 28-1-2020 07:37 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR THE "COMPANY")(I)        PROPOSED SHARE CONSOLIDATION; AND(II)        PROPOSED RIGHTS ISSUE (COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of Heng Huat (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following Proposals:

(i) proposed consolidation of every 10 existing ordinary shares in Heng Huat (“Heng Huat Shares”) into 1 new Heng Huat Share (“Consolidated Share”) (“Proposed Share Consolidation”); and

(ii) proposed renounceable rights issue of up to 237,699,028 new Heng Huat Shares (“Rights Shares”) on the basis of 7 Rights Shares for every 1 Consolidated Share held on an entitlement date to be determined later (“Entitlement Date”), together with up to 135,828,016 free detachable warrants (“Warrants”) on the basis of 4 Warrants for every 7 Rights Shares subscribed for (“Proposed Rights Issue”).

Please refer to the attachment below for further details on the Proposals.

This announcement is dated 18 November 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3002589

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 楼主| 发表于 31-1-2020 03:19 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
21,175
30,001
72,277
87,043
2Profit/(loss) before tax
-6,895
9
-6,797
-483
3Profit/(loss) for the period
-7,005
360
-6,589
-64
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,977
343
-6,576
-93
5Basic earnings/(loss) per share (Subunit)
-2.05
0.11
-1.94
-0.03
6Proposed/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 ($$)
0.2060
0.2250

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 楼主| 发表于 20-3-2020 06:22 AM | 显示全部楼层
Change in Financial Year End
HENG HUAT RESOURCES GROUP BERHAD

Old financial year end
31 Dec 2019
New financial year end
31 Mar 2020



Remarks :
The change of financial year end will allow the Group to better plan its audit schedule and hold its annual general meeting during the off peak period as majority of listed companies have December financial year end. The Board does not forsee any material impact on the Group's financial position and operations as a result of the change of financial year end.


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 楼主| 发表于 11-4-2020 03:47 AM | 显示全部楼层
HENG HUAT RESOURCES GROUP BERHAD

Entitlement subject
Share Consolidation
Entitlement description
CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT") ("HENG HUAT SHARE(S)") HELD AS AT 5.00 P.M. ON 30 JANUARY 2020 ("ENTITLEMENT DATE") INTO 1 HENG HUAT SHARE ("CONSOLIDATED SHARE(S)") ("SHARE CONSOLIDATION")
Ex-Date
29 Jan 2020
Entitlement date
30 Jan 2020
Entitlement time
5:00 PM
Financial Year End
31 Mar 2020
Share transfer book & register of members will be
29 Jan 2020 to 30 Jan 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
30 Jan 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Ratio
Par Value (if applicable)

Entitlement Details
Company Name
Ratio
(New : Existing)
Available/Listing Date
Fractional Entitlement
HENG HUAT RESOURCES GROUP BERHAD
1.0000 : 10.0000
31 Jan 2020
Round Down / Fraction Disregard

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 楼主| 发表于 13-4-2020 07:36 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Announcement by the Board of Directors of Heng Huat Resources Group Berhad ("Heng Huat" or "the Company")
We refer to the announcement dated 21 January 2020 made by ATTA Global Group Berhad (“ATTA”) in relation to the suspension of trading.

The Board of Directors of Heng Huat (“Board”) wishes to notify that our Executive Chairman Ooi Chieng Sim, who is also the Executive Chairman of ATTA has been remanded by the Polis Diraja Malaysia (“PDRM”) to assist in the investigations currently being conducted by PDRM.

As per ATTA’s announcement, the Executive Chairman is assisting in the investigations for matters relating to the incident happened in ATTA investigated under the Dangerous Drugs Act 1952 and not for matters relating to Heng Huat. As per the same announcement, it was noted that the Executive Chairman’s personal banking accounts and CDS accounts were frozen.

Save for our Independent Non-Executive Ng Chin Nam’s personal banking accounts and trading account and  the bankers’ acceptance facility accounts totalling RM3.7m of the two non-major wholly-owned subsidiaries namely HK Gua Musang Sdn Bhd and HK Kitaran Sdn Bhd, none of the Heng Huat group and Directors’ banking accounts, CDS accounts and assets were frozen. The freezing of the facility account by the Bank who provides the facility is due to the Bank’s internal policy in view of the trading suspension of Heng Huat.

We do not expect the remand to have any material financial or operational or management impact on the Company as the Managing Director, Deputy Managing Director and Executive Directors of the Company will continue business as usual with daily operations and management of the Heng Huat Group.

The Board of Directors will accordingly make further announcement on any further material development to the investigation that they have been made aware of.

This announcement is dated 21 January 2020.



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 楼主| 发表于 15-4-2020 07:58 AM | 显示全部楼层
HENG HUAT RESOURCES GROUP BERHAD

Date of change
31 Jan 2020
Name
MR OOI CHIENG SIM
Age
51
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Chairman
New Position
Non Executive Director
Directorate
Non Independent and Non Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Secondary Education
Chung Ling High School

Working experience and occupation
He has more than twenty years of experience in plantation, trading in foodstuff, construction and engineering sector. His immense experience had led him to manage his companies successfully over the years. He was the founder of Hock Lok Siew Realty Sdn. Bhd. and Skylitech Resources Sdn. Bhd. which were set up by him in 1989.
Family relationship with any director and/or major shareholder of the listed issuer
He is the son of Madam Tang Ah Mooi, a major shareholder of Heng Huat Resources Group Berhad.
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 in Heng Huat Resources Group Berhad - 10,000,000 sharesIndirect Interest in Heng Huat Resources Group Berhad - 59,030,000 shares


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 楼主| 发表于 16-4-2020 08:14 AM | 显示全部楼层
HENG HUAT RESOURCES GROUP BERHAD

Date of change
05 Feb 2020
Name
MR LIM GHIM CHAI
Age
45
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
To focus on his personal business.
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 of Commerce (Accounting)
Trobe University, Australia

Working experience and occupation
Mr Lim started his career with Acer Technologies (M) Sdn Bhd as a Financial Accountant in 2000. In 2001, he left Acer Technologies (M) Sdn Bhd and joined Agilent Technologies (M) Sdn Bhd as a Financial Analyst. In 2002, he left Agilent Technologies (M) Sdn Bhd and joined Lorry Commercial Logistic Sdn Bhd as an Accountant until 2003. Between 2003 and 2006, he was a Partner in Maxwell Business Management and Consultancy, which specializes in tax consultancy, business planning consultancy and auditing services. He left Maxwell Business Management and Consultancy in 2006 to venture into his own business of property development and recycling of waste material. In 2012, he joined our Company as an Executive Director and is responsible for overseeing our Groups accounting, finance and corporate exercise activities.
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 in Heng Huat Resources Group Berhad: 50,000 ordinary shares

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