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【HHRG 0175 交流专区】(前名 HHGROUP)
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楼主 |
发表于 26-2-2019 04:33 AM
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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 |
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 |
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| 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 ($$) | 0.2320 | 0.2570
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楼主 |
发表于 22-6-2019 05:47 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 23,672 | 22,053 | 23,672 | 22,053 | 2 | Profit/(loss) before tax | -105 | -1,034 | -105 | -1,034 | 3 | Profit/(loss) for the period | 237 | -1,119 | 237 | -1,119 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 224 | -1,128 | 224 | -1,128 | 5 | Basic earnings/(loss) per share (Subunit) | 0.07 | -0.37 | 0.07 | -0.37 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2250 | 0.2250
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楼主 |
发表于 20-8-2019 06:40 AM
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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 |
1 | Revenue | 27,430 | 34,989 | 51,102 | 57,042 | 2 | Profit/(loss) before tax | 203 | 542 | 98 | -492 | 3 | Profit/(loss) for the period | 179 | 695 | 416 | -424 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 177 | 692 | 401 | -436 | 5 | Basic earnings/(loss) per share (Subunit) | 0.05 | 0.22 | 0.12 | -0.14 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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
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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
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)HENG HUAT RESOURCES GROUP BERHAD | Particulars of Substantial Securities HolderName | 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
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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 | QualificationsNo | 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
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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 | QualificationsNo | 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
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Notice of Person Ceasing (Section 139 of CA 2016)HENG HUAT RESOURCES GROUP BERHAD | Particulars of Substantial Securities HolderName | 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
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Notice of Person Ceasing (Section 139 of CA 2016)HENG HUAT RESOURCES GROUP BERHAD | Particulars of Substantial Securities HolderName | 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
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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
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)HENG HUAT RESOURCES GROUP BERHAD | Particulars of Substantial Securities HolderName | 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
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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 | QualificationsNo | 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
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Notice of Person Ceasing (Section 139 of CA 2016)HENG HUAT RESOURCES GROUP BERHAD | Particulars of Substantial Securities HolderName | 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
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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
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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 | $$'000 |
1 | Revenue | 21,175 | 30,001 | 72,277 | 87,043 | 2 | Profit/(loss) before tax | -6,895 | 9 | -6,797 | -483 | 3 | Profit/(loss) for the period | -7,005 | 360 | -6,589 | -64 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -6,977 | 343 | -6,576 | -93 | 5 | Basic earnings/(loss) per share (Subunit) | -2.05 | 0.11 | -1.94 | -0.03 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2060 | 0.2250
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楼主 |
发表于 20-3-2020 06:22 AM
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Change in Financial Year EndHENG 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
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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 DetailsCompany 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
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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
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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 | QualificationsNo | 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
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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 | QualificationsNo | 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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