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【HHRG 0175 交流专区】（前名 HHGROUP）
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楼主 |
发表于 9-5-2025 06:26 AM
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| 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 |
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楼主 |
发表于 11-5-2025 01:45 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 Company refer to its announcement dated 7 April 2025.
The Board of Directors wishes to announce that the company had on 18 April 2025 issued a letter to Fong Chee Khuen, Chief Executive Officer of the Company on the extension of suspension period for another 2 week until 4 May 2025, pending the outcome of an internal investigation.
The Company shall announce further developments on the above matter as and when necessary.
This announcement is dated 21 April 2025. |
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楼主 |
发表于 14-5-2025 12:01 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 Company refer to its announcements dated 7 April 2025 and 21 April 2025 .
The Board of Directors wishes to announce that the company had on 28 April 2025 issued a letter of Show Cause and Second Extension of Suspension to Fong Chee Khuen, Chief Executive Officer of the Company, seeking clarification on some financial transactions and personal conduct.
The suspension is extended until further notice pending Fong Chee Khuen's reply to the show cause and the Board's deliberation on his reply.
The Company shall announce further development on the above matter as and when necessary.
This announcement is dated 29 April 2025. |
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楼主 |
发表于 24-7-2025 02:17 AM
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Change in Financial Year End
Old financial year end | 31 Mar 2025 | New financial year end | 30 Sep 2025 |
| Remarks : | | The change in the financial year end of HHRG Berhad ("Company") from 31 March to 30 September is due to MG Furniture Sdn Bhd, a 51% owned subsidiary of the Company being under internal investigation. As a result, the Board foresees that the audited financial statements of the Company will not be able to be finalised by 31 July 2025 for announcement to Bursa Malaysia Securities Berhad. The Board of Directors opined that the change in the financial year end is in the best interest of the Company. |
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楼主 |
发表于 24-7-2025 10:59 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 Company refer to its announcements dated 7 April 2025, 21 April 2025 and 29 April 2025.
The Board of Directors wishes to announce that the Company had, on 08 May 2025, dismissed Mr. Fong Chee Khuen as Chief Executive Officer of the Company, with immediate effect due to serious misconduct and abuse of authority.
This announcement is dated 08 May 2025.
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