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【HHRG 0175 交流专区】（前名 HHGROUP）
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楼主 |
发表于 12-7-2022 06:49 AM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF 100% EQUITY INTEREST IN VIP DOME SDN BHD TOGETHER WITH AGRICULTURAL LAND LOCATED AT DISTRICT OF TAWAU, SABAH | The Board of Directors (“Board”) of Heng Huat Resources Group Berhad (“Heng Huat” or the “Company”) wishes to announce that the wholly owned subsidiary of the Company, HH Land and Development Sdn. Bhd. ("HHLD") had on 27 June 2022 entered into a Share Sale Agreement (“SSA”) with Ang Eng Hooi (“AEH”), to acquire 100 ordinary shares in VIP Dome Sdn Bhd (Company No: 202101000899 (1401197A)) (“VIPD”) representing 100% equity interests in VIPD together with a piece of agricultural land located at district of Tawau, Sabah for a cash consideration of RM4,000,000.00 (“Proposed Acquisition”).
Please refer to the attachment for futher details of the Proposed Acquisition.
This announcement is dated 27 June 2022.
Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3271392
Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-28062022-00001 | Subject | ACQUISITION OF 100% EQUITY INTEREST IN VIP DOME SDN BHD TOGETHER WITH AGRICULTURAL LAND LOCATED AT DISTRICT OF TAWAU, SABAH (PROPOSED ACQUISITION) | Description | ACQUISITION OF 100% EQUITY INTEREST IN VIP DOME SDN BHD TOGETHER WITH AGRICULTURAL LAND LOCATED AT DISTRICT OF TAWAU, SABAH | Query Letter Contents | We refer to your Company’s announcement dated 27June 2022, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1. A description of the Agricultural Land (lot, title number, relevant mukim. 2. The proposed use of the Agricultural Land, pending the commencement of development of the Agricultural Land. If proposed to be let out, the details of the rentals and the rental income or expected rental income per month or per annum. Where the Agricultural Land is intended to be developed, the details as per Appendix 10A, Part C (4) of ACE LR. 3. The type of estate or plantation that the Agricultural Land is currently used for, the maturity of the trees and the production for the past 3 years. 4. The date of payment of the Deposit Sum and Balance Purchase Consideration respectively. 5. The definition of “Retention Period”. 6. The breakdown between internally generated funds and bank borrowings of the sources of funding for the Proposed Acquisition. 7. The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Heng Huat Resources Group Berhad/HH Land Development Sdn Bhd arising from the Proposed Acquisition. 8. A statement on whether the Proposed Acquisition is subject to approval of the shareholders and the relevant government authorities together with the estimated time frame for submission of the application to such authorities. | Reference is made to the Company’s announcement dated 27 June 2022 in relation to the Proposed Acquisition of 100% equity interest in VIP Dome Sdn Bhd together with agricultural land located at district of Tawau, Sabah and query from Bursa Malaysia Securities Berhad vide its letter dated 28 June 2022, in relation to the same.
Please refer to the attachment for the details.
This announcement is dated 01 July 2022. |
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楼主 |
发表于 2-10-2022 06:08 PM
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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
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楼主 |
发表于 4-10-2022 09:42 AM
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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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楼主 |
发表于 14-9-2023 06:38 AM
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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
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楼主 |
发表于 20-9-2023 01:26 PM
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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. |
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楼主 |
发表于 21-9-2023 12:03 AM
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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
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
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楼主 |
发表于 21-4-2024 06:25 AM
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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
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楼主 |
发表于 21-5-2024 03:24 AM
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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
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楼主 |
发表于 23-5-2024 12:45 AM
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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
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楼主 |
发表于 23-5-2024 02:17 AM
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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
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楼主 |
发表于 7-9-2024 06:17 AM
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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 |
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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 ($$) | 0.2400 | 0.2400
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楼主 |
发表于 7-9-2024 06:20 AM
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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 |
QualificationsNo | 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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楼主 |
发表于 24-9-2024 07:12 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | 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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楼主 |
发表于 19-2-2025 01:38 PM
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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 |
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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 | 0.2400 | 0.2400
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楼主 |
发表于 17-3-2025 03:27 PM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | 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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楼主 |
发表于 18-3-2025 05:53 AM
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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
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楼主 |
发表于 18-3-2025 05:55 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | 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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楼主 |
发表于 27-3-2025 08:31 PM
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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
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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楼主 |
发表于 28-3-2025 02:43 PM
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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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楼主 |
发表于 6-5-2025 02:39 AM
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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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