【HCK 7105 交流专区】HCK资本 （前名 GOLSTA）

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,001	17,366	90,367	38,320
2	Profit/(loss) before tax	6,033	12,530	11,976	12,544
3	Profit/(loss) for the period	1,684	11,344	6,734	11,358
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,982	6,280	6,906	6,641
5	Basic earnings/(loss) per share (Subunit)	0.47	1.49	1.64	1.58
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 ($$)	0.4900		0.4700

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HCK CAPITAL GROUP BERHAD

Date of change	13 May 2020
Name	MR LEE KOK CHENG
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,440	6,292	17,440	6,292
2	Profit/(loss) before tax	1,606	126	1,606	126
3	Profit/(loss) for the period	1,055	78	1,055	78
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,060	205	1,060	205
5	Basic earnings/(loss) per share (Subunit)	0.25	0.05	0.25	0.05
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 ($$)	0.4900		0.4900

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HCK CAPITAL GROUP BERHAD ("HCK" OR "COMPANY")PROPOSED LEASE OF PART OF THE DEVELOPMENT KNOWN AS EDUMETRO @ SUBANG JAYA TO SEGI COLLEGE (SUBANG JAYA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEG INTERNATIONAL BERHAD ("SEGI")("PROPOSAL")
On behalf of the Board of Directors of HCK (“Board”), TA Securities Holdings Berhad (“TA Securities”) is pleased to announce that HCK Capital Holdings Sdn Bhd (“HCK Capital” or “Lessor”), a wholly-owned subsidiary of HCK, had on even date entered into an agreement with SEGi College (Subang Jaya) Sdn Bhd (“SEGI SJ” or “Lessee”), a wholly-owned subsidiary of SEGI, to lease approximately 141,253.05 square feet and net lettable outdoor area of approximately 7,020.12 square feet comprised in Tower D and part of the podium of the development known as Edumetro @ Subang Jaya (“Property”) (“Leased Property”) for a tenure of twelve (12) years commencing from a date to be mutually agreed in June 2022, with the delivery of vacant possession of the Lease Property together with the completion of the Additional Specifications (as explained in Section 2.2 of this announcement) (“Agreement to Lease”). Please refer to the attachment for further information. This announcement is dated 8 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3067044

Attachments HCK_draft announcement 8.7.2020.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,293	14,408	31,734	20,700
2	Profit/(loss) before tax	2,305	2,371	3,912	2,497
3	Profit/(loss) for the period	1,078	2,324	2,133	2,403
4	Profit/(loss) attributable to ordinary equity holders of the parent	557	2,298	1,617	2,504
5	Basic earnings/(loss) per share (Subunit)	0.13	0.55	0.38	0.59
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 ($$)	0.4800		0.4900

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,195	24,665	58,929	45,366
2	Profit/(loss) before tax	2,709	3,447	6,621	5,944
3	Profit/(loss) for the period	2,232	2,648	4,365	5,051
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,598	2,420	3,215	4,924
5	Basic earnings/(loss) per share (Subunit)	0.38	0.57	0.76	1.17
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 ($$)	0.4900		0.4900

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HCK CAPITAL GROUP BHD ("HCK" OR "THE COMPANY")- ACQUISITION OF 100% EQUITY INTEREST IN ICONS TECH SDN BHD BY HCK PLATFORMS SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
1.0       Introduction The Board of Directors of HCK Capital Group Bhd ("HCK" or “the Company”) is pleased to announce that its wholly owned subsidiary company, HCK Platforms Sdn Bhd (“HCKP”), had on 27 October 2021 acquired the entire equity interest in Icons Tech Sdn Bhd (“IconsTech”), for a total cash consideration of RM10,000.00 (“Purchase Consideration”) (hereinafter referred to as "the Acquisition"). 2.0       Details of the Acquisition The Acquisition entails the acquisition by HCKP of the 100% equity interest in IconsTech. 2.1       Information on HCKP HCKP was incorporated in Malaysia as a private limited under the Companies Act 1965 (now known as the Companies Act 2016) on 28 December 2012. HCKP has an issued share capital of RM50,000, consisting of 50,000 ordinary shares. The principal activities of HCKP are those of dealing in IT related products and services. 2.2       Information on IconsTech IconsTech was incorporated in Malaysia as a private limited under the Companies Act 2016 on 16 March 2021. IconsTech has an issued share capital of RM10,000, consisting of 10,000 ordinary shares. The principal activities of IconsTech are those of dealing in value engineering in information technology, consultancy in engineering, development and technology. IconsTech has a software application in value engineering, namely, i-Construct, a platform that offers alternatives and top-notch efficiency to save costs. i-Construct is a new approach to estimate the costs of the construction projects. The sole Director and shareholder of IconsTech was Suhaifahani Binti Hamid whose professional expertise includes corporate planning and business development. 2.3       Basis of arriving at the Purchase Consideration The Purchase Consideration was arrived at on a willing-buyer willing-seller basis after taking into consideration of the Company’s strategic rationale for the Acquisition to enhance its potential income generating from the provision of value engineering and the prospect of artificial intelligent in engineering and construction industries. The Acquisition will be funded through internally generated funds. 2.4       Liabilities to be assumed by HCK There are no other liabilities, including contingent liabilities and/or guarantees to be assumed by HCK arising from the Acquisition. 3.0       Rationale of the Acquisition The Acquisition will enable HCK Group to explore and venture into construction solutions. i-Construct applies value engineering in providing an alternative solution to construction material and manpower, to improve the effectiveness and efficiency of a project through the analysis of its functions. Value engineering is a systematic and organised approach to providing the necessary functions in a project at the lowest cost. It promotes the substitution of materials and methods with less expensive alternatives, without sacrificing functionality. 4.0       Effects of the Acquisition 4.1       Share capital and substantial shareholders’ shareholding The Acquisition will not have any effects on the share capital and substantial shareholders’ shareholdings of the HCK. 4.2       Earnings, Net Assets and Gearing The Acquisition is not expected to have any immediate effect on the earnings, net assets and gearing of the Group for the financial year ending 31 December 2021. However, the Acquisition is expected to contribute positively to the future earnings of the Group. 5.0       DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, major shareholders of HCK and/or persons connected with them have any interest, direct or indirect, in the Acquisition. 6.0       APPROVAL REQUIRED The Acquisition is not subject to the approval of HCK shareholders or any regulatory authorities. 7.0       DIRECTORS’ STATEMENT The Board, having considered all aspects of the Acquisition, including the rationale and benefits of the Acquisition, is of the opinion the Acquisition is in the best interest of the Company. This announcement is dated 27 October 2021.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,587	27,195	82,927	58,929
2	Profit/(loss) before tax	883	2,614	6,529	6,375
3	Profit/(loss) for the period	682	2,160	4,075	4,178
4	Profit/(loss) attributable to ordinary equity holders of the parent	470	1,548	3,531	3,084
5	Basic earnings/(loss) per share (Subunit)	0.11	0.37	0.82	0.73
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 ($$)	0.5600		0.5000

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Type	Announcement
Subject	OTHERS
Description	PROPOSED ESTABLISHMENT OF IMPERIAL SUBANG INTERNATIONAL SCHOOL
1.0 INTRODUCTION The Board of Directors of HCK Capital Group Berhad (“HCK” or “the Company”) wishes to announce that the Group will be setting up an international school by the name of Imperial Subang International School (“Imperial Subang”) on its campus building that is currently under construction and is located at Persiaran Subang Permai, USJ 1, Subang Jaya, Selangor Darul Ehsan. 2.0 DETAILS OF THE IMPERIAL SUBANG The HCK Group is currently operating the Imperial brand in Ipoh and propose to extend this to Klang Valley at Edumetro @ Subang Jaya, which the proposed development of Imperial Subang is expected to be ready by end of 2022. Imperial Subang is strategically located at USJ 1, Subang Jaya where on the left (southern) side of the Shah Alam Expressway (KESAS), travelling from Puchong and Bandar Sunway towards Shah Alam, Selangor Darul Ehsan. Kuala Lumpur and Petaling Jaya city centres are located approximately 20 kilometres and 12 kilometres due north-east of the Imperial Subang, respectively. The Imperial Subang is accessible from the Shah Alam Expressway (KESAS) via Persiaran Subang Mewah and Persiaran Subang Permai, which directly leads to the Imperial International School. Alternatively, the Imperial Subang is also accessible from New Pantai Expressway (NPE) via Persiaran Kewajipan and Persiaran Subang Permai. The South Quay-USJ 1 BRT station is located to the immediate north-west of the Imperial International School. Imperial Subang will have an array of facilities, safety specifications and other amenities required to facilitate classroom and education activities to be fulfilled. For instance, Art room, multi-purpose hall, basketball courts, Little Chefs Laboratories, auditorium, science laboratories, medical bay, library, computer laboratories, music room, cafeteria, futsal court, an open plaza for outdoor activities such as farming, an open lawn for recreational activities like badminton and basketball and a terrace for various purposes. Imperial Subang will be a fully-networked broadband and purpose-built campus, to cater for its prestigious International Primary Curriculum and the Cambridge International Curriculum leading to IGCSE examinations and the Cambridge A-Levels. The strategic location of the Imperial Subang will also enable the students, who are usually living nearby, or outstation and international students, who are renting rooms or having their accommodation nearby the campus from having to re-identify new accommodation or sourcing for new transportation alternative to the campus. 3.0 RATIONALE OF THE ESTABLISHMENT OF IMPERIAL SUBANG The Imperial Subang is for the future expansion of HCK Group looking at the increase of demand for high quality education and the strategic location of Edumetro @ Subang Jaya. With property and education as its core businesses, the HCK Group is best known for its education city series and chain of educational institutions, capitalising on the synergy of each other. HCK strives to stand out in the market as a quality player in the field of property development and education provider. 4.0 EFFECTS OF THE PROPOSED ESTABLISHMENT OF IMPERIAL SUBANG 4.1 Share capital and shareholdings of substantial shareholders The expansion of Imperial brand will not have any effect on the issued share capital and shareholdings of substantial shareholders of HCK. 4.2 Earnings, Net Assets and Gearing The expansion of Imperial brand is not expected to have any immediate material impact on the earnings, net assets and gearing of the Group for the financial year ending 31 December 2021. However, it is expected to enhance the Group’s future earnings and net assets. 5.0 APPROVAL REQUIRED The proposed establishment of Imperial Subang is not subject to the approval of HCK’s shareholders, however, it is subject to approvals from the relevant authorities. 6.0 INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND PRESONS CONNECTED WITH THEM None of the Directors and/or major shareholders of HCK Group and/or persons connected with them have any interests, direct or indirect, in the proposed establishment of Imperial Subang. 7.0 STATEMENT BY DIRECTORS The Board of Directors of HCK, after having considered the rationale and all relevant aspects of the proposed establishment of Imperial Subang, is of the opinion that the expansion of Imperial brand is fair and reasonable and is in the best interest of the Company. This announcement is dated 29 November 2021.

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Type	Announcement
Subject	OTHERS
Description	COLLABORATION FOR VALUE ENGINEERING AND PROJECT CONCEPTUALISING
1. INTRODUCTION The Board of Directors of HCK Capital Group Bhd ("HCK" or “the Company”) is pleased to announce that its indirect wholly owned subsidiary company, Imagine Engineers Limited (“IEL”), had on 20 December 2021 collaborate with Macgregor Assets Pty Ltd (“MAPL”) for the provision of value engineering and project conceptualising (“the Collaboration”). 2. THE COLLABORATION 2.1 IEL IEL was incorporated in Hong Kong as a limited company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) on 27 August 2019. IEL has an issued share capital of USD1, consisting of 1 ordinary share. The principal activities of IEL are those of the provision of value engineering applications and solution for construction. 2.2 MAPL MAPL was incorporated in Australia as a proprietary limited company under the Corporations Act 2001 on 3 May 2016. MAPL is principally engaged in the businesses of project and property management consultants and investment holding. The Director and shareholder of MAPL is Christopher Alexander Elmore whose professional expertise includes property management and business development. 2.3 Collaboration between IEL and MAPL IEL is collaborating with MAPL for the provision of value engineering and project conceptualisation for property and construction projects handled by MAPL. MAPL will perform high level analysis and preliminary risk assessment on those proposed projects of IEL. Alternative solutions will be identified by IEL in eliminating or minimising wastage of material, time and unnecessary cost, which improves the value of the proposed projects. The parties intend to collaborate by focusing on customers’ requirements, applying value engineering in providing alternative solutions to construction materials and manpower. The Collaboration will commence on 20 December 2021, and shall remain inforce for a period of five (5) years, unless or until earlier terminated pursuant to the term governing termination of the Collaboration. Any further extension of the validity of the Collaboration shall be mutually agreed and concluded by the parties. 2.4 Rationale of the Collaboration Leveraging on its experience in value engineering, HCK Group intends to expand and venture further into this area by supporting prospective customers and position MAPL as a strategic partner and creating value for its customers. The Collaboration is expected to drive the continual improvement of the businesses of MAPL. IEL will apply the concept of value engineering which focuses in identifying and reducing construction costs, while maintaining or improving the value of the result sought to be obtained. Value engineering is an effective technique for reducing costs, increasing productivity and improving quality. 3. EFFECT OF THE COLLABORATION The Collaboration will not have any effect on the issued share capital of HCK and is not expected to have any material effect on the net asset, gearing and earnings of the HCK Group for the financial year ending 31 December 2021. However, the Collaboration is expected to contribute positively to the earnings of the HCK Group in future financial years. 4. RISK FACTORS The Collaboration is not expected to pose any risk factors which could materially and/or adversely affect the business operations and financial performance of the Group. 5. INTEREST OF DIRECTORS AND MAJOR SHAREHOLDERS None of the Directors or major shareholders of HCK as well as persons connected with them have any interest, direct or indirect, in the Collaboration. 6. DIRECTORS’ RECOMMENDATION The Board, after taking into consideration of all aspects of the Collaboration is of the opinion that it is in the best interest of the Group to proceed with the Collaboration. 7. APPROVAL REQUIRED The Collaboration is not subject to the approval of the shareholders of HCK or any regulatory authority. This announcement is dated 20 December 2021.

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Type	Announcement
Subject	OTHERS
Description	HCK CAPITAL GROUP BERHAD ("HCK" OR "THE COMPANY") - JOINT VENTURE AGREEMENT BETWEEN SUBANG SENTRAL DEVELOPMENT SDN BHD ("SSDSB" OR "DEVELOPER"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HCK, WITH PROJEK MUARA SDN BHD ("PMSB" or "LAND OWNER") AND DERGAHAYU SDN BHD ("DSB" or "BENEFICIAL OWNER") ("JVA")
The Board of Directors of HCK (“Board”) is pleased to announce that SSDSB, an indirect wholly-owned subsidiary of HCK, has been appointed as the white knight to complete the Empire Remix 1 Project on 29 September 2022 pursuant to a Court sanctioned Corporate Voluntary Arrangement (“CVA scheme”). This is further to a JVA entered into with PMSB and DSB (a wholly-owned subsidiary of PMSB) for the development of a parcel of 99 years’ leasehold land held under Pajakan Negeri 94983, Lot 74744 (previously held under H.S.(D) 216591, PT 287) Pekan Penaga, Daerah Petaling, Negeri Selangor, measuring approximately 43,200 square metres (“Development Land”). Please refer to the attachment for further details of the JVA. This announcement is dated 3 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3296833

Attachments HCK (Joint Venture Agreement)-Announcement.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-05102022-00001
Subject	JOINT VENTURE AGREEMENT BETWEEN SUBANG SENTRAL DEVELOPMENT SDN BHD (SSDSB OR DEVELOPER), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HCK, WITH PROJEK MUARA SDN BHD (PMSB or LAND OWNER) AND DERGAHAYU SDN BHD (DSB or BENEFICIAL OWNER) (JVA)
Description	Reply to Query
Query Letter Contents	We refer to your Company's announcement dated 3 October 2022, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad with the following additional information for public release:- 1. Background information of PMSB, DSB, TRDSB and GDSB including but not limited to, date of incorporation, commencement date of business, principal activities, name of directors and substantial shareholders together with its shareholdings in the respective companies and nature of relationship between PMSB, DSB, TRDSB and GDSB. 2. To state the name of the party that appointed HCK as the white knight to complete Empire Remix 1 Project. 3. Greater granularity on the type of development in the Development Land, including but not limited to, commencement date of construction, percentage of completion todate, cessation date of construction, total number of units sold and its value, total number of end purchasers whom has entered into the TRDSB SPAs. 4. To state the reasons for termination of the GDSB JVA II. 5. In respect of the JVA that was entered into between the Landowner, Beneficial Owner and SSDSB, to provide the following additional information:- (a) date of JVA; (b) roles and responsibilities of the Landowner, Beneficial Owner and SSDSB including the cost/benefits and entitlement that will be accrued to each JVA party; (c) to clarify whether the JVA is only applicable to Empire Remix 1 (exclude Empire Remix 2); (d) a confirmation on whether the waiver of all liquidated damages under the sale and purchase agreement by the existing purchasers of the TRDSB Sold Units of which SSDSB shall be entitled to, has been agreed upon or approved by the relevant parties; (e) quantify the entire duration of JVA i.e. expected commencement and completion date of development. 6. In respect of the CVA Scheme, to disclose the total number of creditors involved and present and voting at the meeting. 7. It is represented that the total development revenues, costs and expected profits to be derived from the JV development have yet to be finalized  at this juncture. In this regard, please disclose the name of authorities involved on the proposed amendment to the development plan including the indicative date of submission of the amended plan to the relevant authorities and expected date of approval. Once the amended development plan has been approved, HCK is advised to make an announcement via Bursa LINK on the relevant information relating to the total gross development values, gross development costs, source of funding and expected profits to be derived from the JVA, to aid your shareholders in making an informed decision on the viability of the JVA.
The Company wishes to provide the additional information as per Bursa Malaysia Securities Berhad’s letter dated 5 October 2022 for public release. Please refer to the attachment for the additional information. This announcement is dated 6 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3297774

Attachments HCK.REPLY.TO.BURSA.6.Oct.2022.PDF

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ype	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HCK CAPITAL GROUP BERHAD ("HCK" OR "THE COMPANY")DISPOSAL OF 5,087,853 SHARES WHICH REPRESENTS 100% EQUITY INTEREST IN IMPERIAL EDUCATION (IPOH) SDN BHD ("IEISB") BY HCK EDUCATION SDN BHD ("HCKE"), A WHOLLY-OWNED SUBSIDIARY OF HCK TO SEGi EDUHUB SDN BHD ("SESB" or "PURCHASER"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SEG INTERNATIONAL BERHAD ("SEGi")
The Board of Directors of HCK wishes to announce that its wholly-owned subsidiary, HCKE had on 28 December 2022, entered into a conditional Share Sale Agreement (“SSA”) with the Purchaser for the disposal of 100% equity interest in IEISB amounting to 5,087,853 ordinary shares in IEISB for total consideration of Ringgit Malaysia Two Hundred Thousand (RM200,000.00) only subject to the terms and conditions set out in the SSA (“Disposal”). Please refer to the attachment for full details of the Disposal. This announcement is dated 28 December 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3317972

Attachments HCK-Disposal (28-12-2022).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HCK CAPITAL GROUP BERHAD ("HCK" OR "THE COMPANY")DISPOSAL OF 5,087,853 SHARES WHICH REPRESENTS 100% EQUITY INTEREST IN IMPERIAL EDUCATION (IPOH) SDN BHD ("IEISB") BY HCK EDUCATION SDN BHD ("HCKE"), A WHOLLY-OWNED SUBSIDIARY OF HCK TO SEGi EDUHUB SDN BHD ("SESB" or "PURCHASER"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SEG INTERNATIONAL BERHAD ("SEGi")
Further to the Company's announcement dated 28 December 2022, the Company wishes to announce the additional information as required by Bursa Malaysia Securities Berhad, as per the attachment. This announcement is dated 5 January 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3319901

Attachments Additional Information.pd

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HCK CAPITAL GROUP BERHAD ("HCK" OR "THE COMPANY")DISPOSAL OF 5,087,853 SHARES WHICH REPRESENTS 100% EQUITY INTEREST IN IMPERIAL EDUCATION (IPOH) SDN BHD ("IEISB") BY HCK EDUCATION SDN BHD ("HCKE"), A WHOLLY-OWNED SUBSIDIARY OF HCK TO SEGi EDUHUB SDN BHD ("SESB" or "PURCHASER"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SEG INTERNATIONAL BERHAD ("SEGi")
We refer to the announcements made on 28 December 2022 and 5 January 2023 in relation to the Disposal. The Board of Directors of HCK is pleased to announce that the Disposal has been completed on 1 February 2023 in view that all the conditions precedent for the Disposal have been fulfilled as of this date. This announcement is dated 2 February 2023.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HCK CAPITAL GROUP BERHAD ("HCK" OR "COMPANY")- PROPOSED ACQUISITION BY HCK ESTATES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HCK, OF A PARCEL OF LAND MEASURING APPROXIMATELY 19,243 SQUARE METRES LOCATED AT PN 115434 LOT 87187 MUKIM BUKIT RAJA, DAERAH PETALING, NEGERI SELANGOR FOR A CONSIDERATION OF RM34,000,000.00 TO BE SATISFIED BY CASH ("PROPOSED ACQUISITION")
The Board of Directors of HCK ("Board") is pleased to announce that on 4 March 2024, an indirect wholly-owned subsidiary of HCK, namely, HCK Estates Sdn Bhd (“HESB” or “the Purchaser”) had entered into a conditional sale and purchase agreement (“SPA”) with Ecofirst Worldwide Sdn Bhd (“EWSB” or “Vendor”) for the proposed acquisition of land measuring an area approximately 19,243 square metres held under PN 115434, Lot 87187, Mukim Bukit Raja, Daerah Petaling, Negeri Selangor (“Land”) for a purchase consideration of RM34,000,000.00 (Ringgit Malaysia Thirty Four Million) only (“Purchase Consideration”) subject to the terms and conditions as contained in the SPA (“Proposed Acquisition”). Please refer to the attachment for full details of the Proposed Acquisition. This announcement is dated 4 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3427980

Attachments HCK - Proposed Acquisition.pdf

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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	95,682	42,374	309,699	86,982
2	Profit/(loss) before tax	2,307	6,211	10,867	13,069
3	Profit/(loss) for the period	4,726	3,875	10,787	8,250
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,146	3,200	11,112	7,490
5	Basic earnings/(loss) per share (Subunit)	0.95	0.64	2.04	1.49
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 ($$)	0.6800		0.6600

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Type	Announcement
Subject	OTHERS
Description	HCK CAPITAL GROUP BERHAD ("HCK" OR THE "COMPANY")PROPOSED DEBT SETTLEMENT OF THE ADVANCES AMOUNTING TO RM100,000,000 OWING TO TAN SRI CLEMENT HII CHII KOK @ HII CHEE KOK ("TAN SRI CLEMENT HII") THROUGH ISSUANCE OF 47,256,746 NEW ORDINARY SHARES IN HCK ("HCK SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF RM2.1161 PER SHARE TO TAN SRI CLEMENT HII ("PROPOSED DEBT SETTLEMENT")
On behalf of the Board of Directors of HCK ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake the proposed settlement of debts owing by Global Activate Sdn Bhd ("GASB"), an indirect wholly-owned subsidiary of HCK to Tan Sri Clement Hii, the Executive Chairman and the major shareholder of HCK, amounting to RM100,000,000 through the allotment and issuance of 47,256,746 new HCK Shares ("Settlement Share(s)") at an issue price of RM2.1161 each. Please refer to the attachment for further details of the Proposed Debt Settlement. This announcement is dated 26 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3486590

Attachments HCK - Announcement (Proposed Debt Settlement).pdf