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【HEXRTL 7202 交流专区】(前名 CSCENIC)
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发表于 16-9-2024 07:43 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | (I) DEED OF NOVATION IN RELATION TO THE PRINCIPAL TENANCY AGREEMENT WITH LQ RETAIL SDN. BHD. (LRSB), CUPPERS SDN. BHD. (CUPPERS) AND FABULOUS BITES SDN. BHD. (FBSB);(II) DEED OF NOVATION IN RELATION TO THE PRINCIPAL LICENCE AGREEMENT FOR EXTERNAL SEATING AREA WITH LRSB, CUPPERS AND FBSB; AND(III) ACQUISITION OF ASSETS FROM CUPPERS(COLLECTIVELY REFERRED TO AS THE TRANSACTIONS) | Pursuant to Paragraph 10.08 (1) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad, the Board of Hextar Retail Berhad (formerly known as Classic Scenic Berhad (“HRB”) wishes to announce that: - a Deed of Novation was entered into between FBSB, an indirect wholly-owned subsidiary of HRB, LRSB and Cuppers, to novate all Cuppers's rights, interest, benefits, obligations and liabilities in and under the Principal Tenancy Agreement (“Tenancy Agreement”) and the Premises provisionally known as #Lot L2.52.0, Level 2, The Exchange TRX, Persiaran TRX, Tun Razak Exchange, 55188 Kuala Lumpur, W.P. Kuala Lumpur.
- a Deed of Novation was entered into between FBSB, an indirect wholly-owned subsidiary of HRB, LRSB and Cuppers, to novate Cuppers’s rights, interest, benefits, obligations and liabilities in and under the Principal Licence Agreement for External Seating Area (“Licence Agreement”) and the Licensed Area provisionally known as #Lot L2.52E.0, Level 2, The Exchange TRX, Persiaran TRX, Tun Razak Exchange, 55188 Kuala Lumpur, W.P. Kuala Lumpur.
Collectively referred to as (“Deeds”).
In accordance with the Deeds, FBSB shall pay Cuppers the sum of RM154,631.25 being the deposit payment in relation to the Tenancy Agreement and Licence Agreement (“Deposits”).
(iii) acquisition of assets from Cuppers for a total cash consideration of RM1,087,000.00.
(“collectively referred to as “the Transactions”)
Please refer to the attachment for further details.
This announcement is dated 2 September 2024 | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3480658
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发表于 24-9-2024 05:19 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HEXTAR RETAIL BERHAD (FORMERLY KNOWN AS CLASSIC SCENIC BERHAD)(I) DEED OF NOVATION IN RELATION TO THE PRINCIPAL TENANCY AGREEMENT ENTERED INTO WITH LQ RETAIL SDN. BHD. ("LRSB"), ZOK TRX SDN. BHD. ("ZTRX") AND CRAVING HUB SDN. BHD. ("CHSB"); AND(II) ACQUISITION OF ASSETS FROM ZTRX(COLLECTIVELY REFERRED TO AS "TRANSACTIONS") | Pursuant to Paragraph 10.08(1) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad, the Board of Directors of Hextar Retail Berhad (formerly known as Classic Scenic Berhad) (“HRB”) wishes to announce that:
(i) a Deed of Novation was entered into between CHSB, a 51%-owned indirect subsidiary of HRB, LRSB and ZTRX ("Deed"), to novate all ZTRX's rights, interest, benefits, obligations and liabilities in and under the Principal Tenancy Agrement ("Tenancy Agreement") and the Premises provisionally known as #Lot L2.65.0, Level 2, The Exchange TRX, Persiaran TRX, Tun Razak Exchange, 55188 Kuala Lumpur, W. P. Kuala Lumpur.
CHSB shall pay ZTRX the sum of RM242,460.00 being the deposit payment in relation to the Tenancy Agreement (“Deposit”).
(ii) acquisition of assets from ZTRX for a total cash consideration of RM1,558,000.00 as per Appendix A.
(collectively referred to as “Transactions”)
Please refer to the attachment for further details.
This announcement is dated 18 September 2024. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484434
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发表于 6-3-2025 02:38 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2024 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2024 | 31 Dec 2023 | 31 Dec 2024 | 31 Dec 2023 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
1 | Revenue | 18,014 | 9,866 | 57,705 | 44,476 | 2 | Profit/(loss) before tax | 3,604 | -845 | 2,191 | 1,997 | 3 | Profit/(loss) for the period | 2,502 | -887 | 1,051 | 1,119 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,695 | -843 | 1,555 | 1,163 | 5 | Basic earnings/(loss) per share (Subunit) | 0.55 | -0.22 | 0.36 | 0.31 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 5.50 |
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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 | 0.4200 | 0.4000
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Type | Announcement | Subject | OTHERS | Description | HEXTAR RETAIL BERHAD (FORMERLY KNOWN AS CLASSIC SCENIC BERHAD)- PRESS RELEASE | Attached herewith a copy of the press release dated 27 February 2025 by Hextar Retail Berhad (Formerly Known As Classic Scenic Berhad).
This announcement is dated 27 February 2025. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3528969
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发表于 4-8-2025 03:49 PM
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本帖最后由 icy97 于 4-8-2025 03:51 PM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2025 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2025 | 31 Mar 2024 | 31 Mar 2025 | 31 Mar 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
1 | Revenue | 15,437 | 11,367 | 15,437 | 11,367 | 2 | Profit/(loss) before tax | -946 | 294 | -946 | 294 | 3 | Profit/(loss) for the period | -766 | 94 | -766 | 94 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -553 | 254 | -553 | 254 | 5 | Basic earnings/(loss) per share (Subunit) | -0.11 | 0.07 | -0.11 | 0.07 | 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 | 0.4200 | 0.4200
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Type | Announcement | Subject | OTHERS | Description | HEXTAR RETAIL BERHAD- PRESS RELEASE | Attached herewith a copy of the press release dated 28 May 2025 by Hextar Retail Berhad.
This announcement is dated 28 May 2025. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3557605
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发表于 17-8-2025 03:06 AM
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发表于 19-8-2025 03:50 AM
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本帖最后由 icy97 于 19-8-2025 03:52 AM 编辑
Date of change | 30 Jun 2025 | Name | MISS FONG WAI YI | Age | 45 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other career opportunities | 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 |
Date of change | 01 Jul 2025 | Name | MR ONG HAN LIN | Age | 36 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Accountant | Malaysian Institute of Accountants | Member | 2 | Professional Qualification | Chartered Accountant | Association Chartered of Certified Accountants (ACCA) | Fellow Member | 3 | Degree | Bachelor of Commerce (Hons) Accounting | Universiti Tunku Abdul Rahman | |
| | Working experience and occupation | March 2022 to May 2025 - Chief Financial Officer of Mestron Holdings BerhadAugust 2021 to February 2022 - Finance and Accounts Manager of Mestron Engineering Sdn Bhd May 2020 to July 2021 - Senior Accountant of Oceaneering Services (Malaysia) Sdn Bhd Jan 2016 to May 2020 - Assistant Manager & Audit Senior of KPMG PLT July 2013 to November 2015 - Audit Assistant of TML Corporate Services Sdn Bhd | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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