【HHRG 0175 交流专区】（前名 HHGROUP）

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Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT")- RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY GH CONSORTUM SDN. BHD. ("OFFEROR") THROUGH TA SECURITIES HOLDINGS BERHAD
The Board of Directors of Heng Huat ("Board") wishes to announce that the Board has on 29 September 2022, received a notice of conditional mandatory take-over ("Notice") from TA Securities Holdings Berhad, on behalf of the Offeror, to acquire: (i) all the remaining ordinary shares in Heng Huat ("Shares") not already owned by the Offeror, Dato' H'ng Choon Seng ("HCS") and Goh Boon Leong ("GBL") (collectively, "Joint Ultimate Offerors") and the persons acting in concert with them ("PACs") ("Offer Shares"); (ii) all the outstanding warrants of Heng Huat as constituted by the deed poll dated 30 March 2021 ("Warrants") not already owned by the Offeror, Joint Ultimate Offerors and their PACs ("Offer Warrants"); (iii) all the new Shares that may be issued prior to the closing of the Offer arising from the exercise of the outstanding Warrants; and (iv) all the new Shares that may be issued prior to the closing of the Offer arising from the exercise of the outstanding share issuance scheme ("SIS") options granted pursuant to Heng Huat's SIS effective since 7 May 2021, for a cash offer price of RM0.3771 per Offer Share ("Shares Offer Price") and RM0.2971 per Offer Warrant ("Warrants Offer Price") (collectively known as "Offer Prices"). Pursuant to Paragraph 3.06 of the Rules on Take-overs, Mergers and Compulsory Acquisitions, an independent adviser will be appointed by the Board in due course to provide comments, opinions, information and recommendation on the Offer to the non-interested directors and holders of the Offer Shares. A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement. This announcement is dated 29 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3295539

Attachments Notice of Conditional Mandatory Take-Over Offer - 29 September 2022.pdf

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Change in Principal Officer

HENG HUAT RESOURCES GROUP BERHAD

Date of change	03 Oct 2022
Name	MR FONG CHEE KHUEN
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master degree in Business Administration (MBA) University Putra Malaysia 2 Degree Honours degree in Accountancy University Putra Malaysia
Working experience and occupation	Mr Fong prior to joining the company, he was the Group Chief Operating Officer cum Group Chief Financial Officer of Landmarks Berhad. He holds an honours degree in Accountancy and a Master degree in Business Administration (MBA) from University Putra Malaysia. He is a member of the Malaysian Institute of Accountants.Mr Fong started his career in Gula Perak Berhad (GPB) as the Internal Audit Executive. He rose to the position of the Head of Finance cum Company Secretary for GPB Group before he left and joined Sungei Wang Plaza Sdn Bhd, a wholly owned subsidiary company of Landmarks Berhad in year 2000. He has since  held several senior management positions in Landmarks Group and has vast experience in the areas of strategic & corporate planning, merger & acquisition, corporate restructuring and fund raising exercises, destination development, resorts & properties management, and hospitality management sectors across Malaysia, Singapore and Indonesia. Mr. Fong is an exceptional public speaker and thought leader who has been  invited to speak at various conferences in the luxury destination & resorts development sectors. He has excellent leadership in people management and organisation restructuring.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) ("HHRG" OR "THE COMPANY")ACQUISITION OF THE ENTIRE EQUITY INTEREST OF KULIM PROPERTY SDN BHD BY HH PROPERTIES KULIM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CONSIDERATION OF RM4,500,000
The Board of Directors (“Board”) of HHRG wishes to announce that the Company had on 13 September 2023 entered into an Agreement (the “Agreement”) to acquire the 1,176,471 Ordinary Shares in Kulim Property Sdn Bhd (“KPSB”), representing the entire equity interest in KPSB for a total consideration of RM4,500,000.00 (the “Acquisition”). Please refer to the attachment for further details of the Acquisition. This announcement  is dated 13 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385150

Attachments HHRGB - Announcement Kulim Property SB vf.pdf HHRGB - Announcement Kulim Property SB Appendix I.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-15092023-00001
Subject	HHRG BERHAD (HHRG OR THE COMPANY) - ACQUISITION OF THE ENTIRE EQUITY INTEREST OF KULIM PROPERTY SDN BHD (KPSB) BY HH PROPERTIES KULIM SDN BHD (HHPK), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CONSIDERATION OF RM4,500,000 (ACQUISITION)
Description	HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) ("HHRG" OR "THE COMPANY")ACQUISITION OF THE ENTIRE EQUITY INTEREST OF KULIM PROPERTY SDN BHD BY HH PROPERTIES KULIM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CONSIDERATION OF RM4,500,000 (ACQUISITION)
Query Letter Contents	We refer to your Company’s announcement dated 13 September 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Net profits and net assets of KPSB based on its latest audited financial statements. 2) Particulars of all liabilities, including contingent liabilities and guarantees to be assumed by HHPK/HHRG arising from the Acquisition. 3) To incorporate information as per Appendix 10A, Part C, (4) of ACE Market Listing Requirements (“ACE LR”). 4) Whether the Acquisition is subject to approval of the shareholders of HHRG. 5) Whether the Interested Directors abstained from board deliberation and voting on the relevant resolution and making an opinion of the Acquisition.
Reference is made to the Company’s announcement dated 13 September 2023  and the query from Bursa Malaysia Securities Berhad vide its letter dated 15 September 2023 in relation to the same. Please refer to the attachment below for the details. This announcement is dated 18 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385976

Attachments HHRGB - Additional information -KPSB v4 clean.pdf

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Subject

CIRCULAR TO SHAREHOLDERS OF HENG HUAT RESOURCES GROUP BERHAD IN RELATION TO (I) PROPOSED MG FURNITURE ACQUISITION; (II) PROPOSED LOTS 1222 & 1223 ACQUISITION; (III) PROPOSED LOTS 2312 & 2337 ACQUISITION; (IV) PROPOSED KULIM LAND ACQUISITION; (V) PROPOSED DIVERSIFICATION; AND (VI) PROPOSED BONUS ISSUE.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3238756

Attachments Heng Huat Resources Group Berhad - Circular (Proposals - Part 1).pdf Heng Huat Resources Group Berhad - Circular (Proposals - Part 2).pdf

Type	Announcement
Subject	OTHERS
Description	HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) ("HHRG" OR "COMPANY")KULIM LAND ACQUISITION- FULFILMENT OF THE CONDITIONS SUBSEQUENT PURSUANT TO THE KULIM LAND SPAs
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the circular to shareholders of the Company dated 28 February 2022 (“Circular”) in relation to, among others, the acquisition by HH Properties of the Kulim Land from Kulim Property for a purchase consideration of RM27,000,000 (“Kulim Land Acquisition”). Kulim Property has not fulfilled the Conditions Subsequent within the Conditions Subsequent Period (i.e., by 27 September 2023). Pursuant to the Kulim Land SPAs, HH Properties shall be entitled to claim for specific performance from Kulim Property. The Board wishes to announce that HH Properties and Kulim Property had on 19 September 2023 entered into a letter of agreement for the acceptance of the costs for the specific performance to fulfill the Conditions Subsequent (“Letter of Agreement”). Please refer to the attachment for further details of the Letter of Agreement. This announcement  is dated 19 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386237

Attachments HHRG Berhad - Fulfilment of the Conditions Subsequent -F.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) ('HHRG" OR "THE COMPANY")ACQUISITION OF  A 51% EQUITY INTEREST IN PKB OPEN ROAD (SP CIRCUIT) SDN BHD AND ORIC DEVELOPMENT (SP) SDN BHD BY HHRG, FOR A TOTAL CASH CONSIDERATION OF RM40,000,000.00
The Board of Directors (“Board”) of HHRG wishes to announce that it had, on 18 April 2024, offered to acquire from Open Road World Sdn Bhd (“ORW” or the “Vendor”), 51,000 Ordinary Shares in PKB Open Road (SP Circuit) Sdn Bhd (“PKBOR”) and 51 Ordinary Shares in ORIC Development (SP) Sdn Bhd (“ORICD”), representing a 51% equity interest each in PKBOR and ORICD, for a total cash consideration of RM40,000,000.00 (the "Purchase Consideration"). ORW had, on18 April 2024, agreed to and accepted the offer from the Company as stipulated in the Letter of Intent dated 18 April 2024 (the “LOI”) (the “Acquisition”) Please refer to the attachment for further details of the Acquisition. This announcement  is dated 18 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438947

Attachments HHRG -ANN PKB ORIC(Final).pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-22042024-00001
Subject	ACQUISITION OF 51% EQUITY INTEREST IN PKB OPEN ROAD (SP CIRCUIT) SDN BHD ("PKBOR") AND ORIC DEVELOPMENT (SP) SDN BHD ("ORICD") BY HHRG BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM40,000,000 ("ACQUISITIONS")
Description	HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) ('HHRG" OR "THE COMPANY")ACQUISITION OF  A 51% EQUITY INTEREST IN PKB OPEN ROAD (SP CIRCUIT) SDN BHD AND ORIC DEVELOPMENT (SP) SDN BHD BY HHRG, FOR A TOTAL CASH CONSIDERATION OF RM40,000,000.00
Query Letter Contents	We refer to your Company’s announcement dated 18 April 2024 (“Announcement”), in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The amount of the earnest deposit and date of payment by HHRG Berhad. 2) The terms of arrangement for payment of the purchase consideration. 3) The net profits and net asset value of PKBOR and ORICD based on their latest audited financial statements. In this regard, to specify the relevant financial year. 4) To quantify the audited net assets and net assets per share of PKBOR and ORICD which forms the basis of the purchase consideration. 5) The following information in respect of the Land (as defined in the Announcement): The latest audited net book value. The date and method of valuation as set out in the certificate of valuation dated 17 April 2024. The details of the intended development, as per item (4), Part C, Appendix 10A of the ACE Market Listing Requirements. In respect of the registered owner, to state “MBKI” in full. It is stated in Section 2.3 of the Announcement that the Land is jointly owned by PKBOR and ORICD. To reconcile with the named registered owner (i.e. MBKI) and/or to clarify MBKI’s relationship with PKBOR and ORICD. 6) The indirect shareholdings of the director and substantial shareholders of Open Road World Sdn Bhd in the company.
Reference is made to the Company’s announcement dated 18 April 2024 and the query from Bursa Malaysia Securities Berhad vide its letter dated  22 April 2024 in relation to the same. Please refer to the attachment below for the details. This announcement is dated 22 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439787

Attachments 22Apr2024_HHRG BERHAD Query(Reply).pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) ("HHRG" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE NUMBER OF ISSUED SHARES IN THE COMPANY (EXCLUDING ANY TREASURY SHARES) PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of the Company, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details on the Proposed Private Placement. This announcement is dated23 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3440412

Attachments HHRG Berhad - Announcement - Proposed Private Placement - 23 April 2024.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) ('HHRG" OR "THE COMPANY")ACQUISITION OF  A 51% EQUITY INTEREST IN PKB OPEN ROAD (SP CIRCUIT) SDN BHD AND ORIC DEVELOPMENT (SP) SDN BHD BY HHRG, FOR A TOTAL CASH CONSIDERATION OF RM40,000,000.00
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcements made on 18 April 2024 and 22 April 2024. Further to the announcements made on 18 April 2024 and 22 April 2024, the Board of Directors wishes to announce additional information in relation to the  Acquisition. Please refer to the attachment for additional details of the Acquisition. This announcement  is dated 24 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3440483

Attachments HHRG Additional information -240424 Final.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	31,033	28,943	31,033	28,943
2	Profit/(loss) before tax	7,336	2,300	7,336	2,300
3	Profit/(loss) for the period	6,307	1,406	6,307	1,406
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,976	1,512	5,976	1,512
5	Basic earnings/(loss) per share (Subunit)	0.69	0.18	0.69	0.18
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 ($$)	0.2400		0.2400

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HHRG BERHAD

Date of change	27 Aug 2024
Name	MR NG CHIN NAM
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Nil
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 : 10,795428 Ordinary SharesIndirect Interest : 26,360,550 Ordinary Shares

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Notice of Person Ceasing (Section 139 of CA 2016)

HHRG BERHAD

Particulars of Substantial Securities Holder

Name	MR HO WHYE CHONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share ("OS")
Name of registered holder	Ho Whye Chong
Date of cessation	18 Sep 2024

No of securities disposed	6,931,706
Circumstances by reason of which a person ceases to be a substantial shareholder	Off Market Disposal
Nature of interest	Direct Interest
Date of notice	20 Sep 2024
Date notice received by Listed Issuer	20 Sep 2024

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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	32,979	36,271	95,511	94,881
2	Profit/(loss) before tax	3,011	3,613	12,853	10,187
3	Profit/(loss) for the period	2,527	2,416	10,788	7,501
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,660	1,854	10,722	6,833
5	Basic earnings/(loss) per share (Subunit)	0.28	0.21	1.16	0.80
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	0.2400		0.2400

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Notice of Person Ceasing (Section 139 of CA 2016)

HHRG BERHAD

Particulars of Substantial Securities Holder

Name	CFAMILLIE HOLDINGS SDN BHD
Address	35 1st Floor Jalan Kelisa Emas 1 Taman Kelisa Emas Seberang Jaya 13700 Pulau Pinang Malaysia.
Company No.	202101031506 (1431806-H)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares ("OS")
Name of registered holder	CFAMILLIE HOLDINGS SDN BHD
Address of registered holder	35 1st Floor Jalan Kelisa Emas 1Taman Kelisa EmasSeberang Jaya13700 Pulau PinangMalaysia.
Date of cessation	11 Mar 2025

No of securities disposed	154,290,697
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	14 Mar 2025
Date notice received by Listed Issuer	14 Mar 2025

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Type	Announcement
Subject	OTHERS
Description	Notice of requisition to convene an Extraordinary General Meeting pursuant to Section 310(b) and Section 311 of Companies Act 2016 Notice of intention to move resolutions requiring special notice pursuant to Section 206 and 322 of the Companies Act 2016Notice of intention to move resolutions for removal of director from office and to propose for election as director.
The Board of Directors of the Company wishes to announce that the Company had on 14 March 2025, at approximately 6:00 p.m., received a written requisition from Digital Trustees Berhad, a member of the Company holding more than ten per cent (10%) of the total issued paid-up capital of the Company in aggregate requiring the Board of Directors of the Company to convene an Extraordinary General Meeting of the Company pursuant to section 310(b) and section 311 of the Companies Act 2016 together with special notice of intention pursuant to section 206 and section 322 of the Companies Act 2016 for the purpose of considering or, if thought fit, passing the following ordinary resolutions: Ordinary Resolution 1 - Removal of Director "THAT Yang Berbahagia Dato' Paduka Ammar Bin Dato' Shaikh Mahmood Naim be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 2 - Removal of Director "THAT Guok Ngek Seong be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 3 - Removal of Director "THAT Abdul Rahman Bin Haji Din be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 4 - Removal of Director "THAT Chan Hon Woo be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 5 - Removal of Director "THAT Ju Siew Lee be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 6 - Appointment of Director "THAT Zam Azri B Mohamed Zam Zamil having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as the director of the Company with immediate effect." Ordinary Resolution 7 - Appointment of Director "THAT Dr. Hj Mazlan Bin Hj Ahmad having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a director of the Company with immediate effect." Ordinary Resolution 8 - Appointment of Director "THAT Low Xhu Hern having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a director of the Company with immediate effect." Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course. This announcement is dated 17 March 2025. Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3535256

Attachments Digital Trustees (1).pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

HHRG BERHAD

Particulars of Substantial Securities Holder

Name	DIGITAL TRUSTEE BERHAD
Address	Suite 2.00, Level 11B Akademi Etiqa 23, Jalan Melaka Kuala Lumpur 50100 Wilayah Persekutuan Malaysia.
Company No.	202101035650 (1435950-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares ("OS")
Name of registered holder	Digital Trustee Berhad
Address of registered holder	Suite 2.00, Level 11B, Akademi Etiqa 23, Jalan Melaka, 50100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	11 Mar 2025
No of securities	154,290,697
Circumstances by reason of which Securities Holder has interest	Purchase of Shares via off market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	154,290,697
Direct (%)	16.048
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	14 Mar 2025
Date notice received by Listed Issuer	15 Mar 2025

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Type	Announcement
Subject	OTHERS
Description	Notice of requisition to convene an Extraordinary General Meeting pursuant to Section 310(b) and Section 311 of Companies Act 2016 Notice of intention to move resolutions requiring special notice pursuant to Section 206 and 322 of the Companies Act 2016Notice of intention to move resolutions for removal of director from office and to propose for election as director.
The Board of Directors of the Company wishes to announce that the Company had on 14 March 2025, at approximately 6:00 p.m., received a written requisition from Digital Trustees Berhad, a member of the Company holding more than ten per cent (10%) of the total issued paid-up capital of the Company in aggregate requiring the Board of Directors of the Company to convene an Extraordinary General Meeting of the Company pursuant to section 310(b) and section 311 of the Companies Act 2016 together with special notice of intention pursuant to section 206 and section 322 of the Companies Act 2016 for the purpose of considering or, if thought fit, passing the following ordinary resolutions: Ordinary Resolution 1 - Removal of Director "THAT Yang Berbahagia Dato' Paduka Ammar Bin Dato' Shaikh Mahmood Naim be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 2 - Removal of Director "THAT Guok Ngek Seong be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 3 - Removal of Director "THAT Abdul Rahman Bin Haji Din be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 4 - Removal of Director "THAT Chan Hon Woo be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 5 - Removal of Director "THAT Ju Siew Lee be hereby removed as a director of the Company with immediate effect." Ordinary Resolution 6 - Appointment of Director "THAT Zam Azri B Mohamed Zam Zamil having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as the director of the Company with immediate effect." Ordinary Resolution 7 - Appointment of Director "THAT Dr. Hj Mazlan Bin Hj Ahmad having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a director of the Company with immediate effect." Ordinary Resolution 8 - Appointment of Director "THAT Low Xhu Hern having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a director of the Company with immediate effect." Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course. This announcement is dated 17 March 2025. Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3535256

Attachments Digital Trustees (1).pdf

Type	Announcement
Subject	OTHERS
Description	Notice of requisition to convene an Extraordinary General Meeting pursuant to Section 310(b) and Section 311 of Companies Act 2016 Notice of intention to move resolutions requiring special notice pursuant to Section 206 and 322 of the Companies Act 2016Notice of intention to move resolutions for removal of director from office and to propose for election as director.
Reference is made to the announcement dated 17 March 2025 in respect of the receipt of a written requisition from Digital Trustees Berhad (“DTB”) requiring the Board of Directors of the Company to convene an Extraordinary General Meeting (“EGM”) of the Company pursuant to section 310(b) and section 311 of the Companies Act 2016. 1.  After considering all the information available and after taken legal advice, the Board of Directors of the Company wishes to announce that the Board of Directors has decided not to convene the requisitioned EGM. 2. The Board of Directors of the Company is of the view the resolutions proposed by DTB if passed, would not be in the best interest of the Company. 3. Further, the Board of Directors of the Company also wishes to announce that the Company has commenced proceedings in the High Court of Malaya at Shah Alam against DTB and CFamillie Holdings Sdn Bhd (“CF”) via Civil Suit No. BA-22NCC-54-03/2025 where the Company is seeking for, among others, the following relief: (a) declaration that in issuing the notice of requisition dated 14.03.2025, DTB had failed to act bona fide and the issuance of the notice of requisition dated 14.03.2025 by DTB is an abuse of power under section 311 of the Companies Act 2016; (b) a declaration that the notice of requisition dated 14.03.2025 issued by DTB is invalid; (c) a declaration that the resolutions proposed in the notice of requisition dated 14.03.2025 issued by DTB are resolutions which may not be properly moved at a meeting of members; (d) a declaration that the resolutions proposed in the notice of requisition dated 14.03.2025 issued by DTB if passed, would not be in the best interest of the Company; (e) an order that DTB and CF, whether by themselves, their agents, their servants or otherwise be restrained, and an injunction be granted to restrain them from calling, convening and   conducting or taking any steps to call, convene and conduct the EGM or at any adjournment thereof in accordance with the notice of requisition dated 14.03.2025 issued by DTB; and (f)  costs on an indemnity basis. 4.The Company has also filed an interlocutory application for an order that DTB and CF, whether by themselves, their agents, their servants or otherwise be restrained, and an injunction be granted to restrain them from calling, convening and conducting or taking any steps to call, convene and conduct the EGM or at any adjournment thereof in accordance with the notice of requisition dated 14.03.2025 issued by DTB, pending the final disposal of the action. 5. Further development on the legal proceedings will be announced in due course. This announcement is dated 27 March 2025.

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Type	Announcement
Subject	OTHERS
Description	HHRG Berhad ("HHRG" or "the Company")  - Suspension of Managing Director,  Production Manager and Finance and Human Resource Manager in MG Furniture Sdn. Bhd., a 51% subsidiary of the Company
The Board of Director wishes to announce that the following persons from MG Furniture Sdn. Bhd ("MGF"),  the 51% owned subsidiary of the Company, have been suspended and issued with show cause letters on 24 March 2025 and 27 March 2025, to facilitate internal investigation process pertaining to their running of the operation of MGF and disobeyance of the MGF Board's instruction to comply with the court order: 1.  Mr. Ch'ng Chen Mong ("CCM"), Managing Director 2.  Mr. Ch'ng Boon Sin ("CBS"), Production Manager 3.  Ms. Sau Hwee Fern ("SHF"),  Finance and Human Resource Manager The suspension period shall be for a period of 2 weeks and the respective employees are to reply to the show cause letter, thereafter the MGF Board shall make a decision. During the period of suspension, the existing duties and responsibilities of CCM, CBS and SHF in MGF will have no impact on the financial or operations of the Company and MGF. The Company shall announce further developments on the above matter as and when necessary. This announcement is dated 27 March 2025.

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Type	Announcement
Subject	OTHERS
Description	HHRG Berhad ("HHRG" or "the Company")  - Suspension of the Company’s Chief Executive Officer
The Board of Director wishes to announce that Fong Chee Khuen (‘Fong”), Chief Executive Officer of the Company has been suspended with immediate effect from 7 April 2025 for a period of 2 weeks, pending the outcome of an internal investigation. The suspension is a precautionary measure to facilitate an independent and thorough review into allegations of misconduct in breach of the Company’s policies and/or the express and/or implied terms and conditions of Fong’s employment. Fong’s suspension will have no impact on the financials or operations of the Company. During the period of his suspension, Dato’ Paduka Ammar Bin Dato’ Shaikh Mahmood Naim, Executive Deputy Chairman of the Company will assume full authority over all operational and managerial matters of the Company. The Company shall announce further developments on the above matter as and when necessary. This announcement is dated 7 April 2025.

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HHRG BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of SIS
No. of shares issued under this corporate proposal	10,000,000
Issue price per share	Malaysian Ringgit (MYR)   0.1050
Par Value (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	974,441,259
Issued Share Capital	Malaysian Ringgit (MYR) 166,081,792.810
Listing Date	14 Apr 2025