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Event Calendar

Date: 21-05-2019
NOTICE OF EIGHTTH ANNUAL GENERAL MEETING
Date of Meeting : 21/05/2019
Time : 09:30 AM

Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.

Date of General Meeting Record of Depositors : 13/05/2019



Date: 31-05-2018
NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Date of Meeting : 31/05/2018
Time : 02:30 PM

Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.

Date of General Meeting Record of Depositors : 23/05/2018



Date: 13-06-2017
NOTICE OF SIXTH ANNUAL GENERAL MEETING
Date of Meeting : 13/06/2017
Time : 11:30 AM

Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.

Date of General Meeting Record of Depositors : 06/06/2017



Date: 16-06-2016
NOTICE OF FIFTH ANNUAL GENERAL MEETING
Date of Meeting : 10/06/2016
Time : 11:00 AM

Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.

Date of General Meeting Record of Depositors : 08/06/2016

Date: 28-04-2016
CIRCULAR TO SHAREHOLDERS
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE



Date: 29-06-2015
BONUS ISSUE 1:2
Date Announced : 29/06/2015
EX-date : 10/07/2015

Entitlement date : 14/07/2015
Entitlement time : 05:00:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus Issue of 102,900,015 new ordinary shares of RM0.10 each in Heng Huat Resources Group Berhad ("Shares") on the basis of one (1) new Share for every two (2) existing Shares held in Heng Huat Resources Group Berhad at 5.00 p.m. on 14 July 2015 ("Entitlement Date")("Bonus Issue")

Date: 25-06-2015
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting : 25/06/2015
Time : 11:00 AM

Venue :
Ballroom I, Lower Level 1, Hotel Equatorial,
No. 1, Jalan Bukit Jambul, Bayan Lepas,
11900 Penang

Date of General Meeting Record of Depositors : 18/06/2015

Date: 25-06-2015
NOTICE OF FOURTH ANNUAL GENERAL MEETING
Date of Meeting : 25/06/2015
Time : 10:30 AM

Venue :
Ballroom I, Lower Level 1, Hotel Equatorial,
No. 1, Jalan Bukit Jambul, Bayan Lepas,
11900 Penang.

Date of General Meeting Record of Depositors : 18/06/2015

Date: 29-05-2015
CIRCULAR TO SHAREHOLDERS
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED BONUS ISSUE OF 102,900,015 NEW ORDINARY SHARES OF RM0.10 EACH IN HENG HUAT ("SHARES") ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER

PART B
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Date: 27-01-2015
FIRST INTERIM SINGLE-TIER DIVIDEND OF 5% PER SHARE
Date Announced : 27/01/2015
EX-date : 26/02/2015

Entitlement date : 02/03/2015
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First interim single-tier dividend of 5% per share at par value

Financial Year End : 31/12/2015
Payment date : 31/03/2015



Date: 25-07-2014
INITIAL PUBLIC OFFERING (IPO)
HENG HUAT RESOURCES GROUP BERHAD (HHGROUP, 0175) was successfully listed on the ACE MARKET of Bursa Securities under the "Industrial Products" sector on 25 July 2014.

Details of the enlarged issued and paid-up share capital is as follows:

Units : 205,800,030
Currency : MYR 20,580,003.000
Par Value ($$) : MYR 0.100
ISIN code : MYQ0175OO008

Date: 30-06-2014
TIMETABLE FOR IPO
The indicative timing of events leading up to the listing of and quotation for our entire enlarged issued and fully paid-up share capital on the ACE Market of Bursa Malaysia Securities Berhad is set out below:

30 June 2014 - Opening of application
16 July 2014 - Closing of application
18 July 2014 - Balloting of applications
23 July 2014 - Allotment of IPO shares to successful applicants
25 July 2014 - Tentative listing date

Unless otherwise stated, the definitions used in this announcement shall carry the same meaning as those defined in the Prospectus issued by Heng Huat Resources Group Berhad.

Save for the opening date of the application for the IPO Shares, the dates above are tentative and are subject to changes which may be necessary to facilitate implementation procedures.

Applications for the IPO Shares will be accepted from 10:00 a.m. on 30 June 2014 and will remain open until 5:00 p.m. on 16 July 2014 or such later date or dates as our Board of Directors, Promoters and Offeror, together with Kenanga Investment Bank Berhad, may mutually decide at their absolute discretion.

In the event the closing date of application is extended, the dates of balloting, allotment and listing of our Company on the ACE Market of Bursa Securities would be extended accordingly. Any extension of the closing date of application will be published in a widely circulated English and Bahasa Malaysia newspaper in Malaysia prior to the original closing date.
Heng Huat Group Of Companies

Heng Huat Resources Group Berhad(969678-D)
Heng Huat Industries Holdings Sdn Bhd(779222-P)
HK Fibre Sdn Bhd(765548-H)
HK Kitaran Sdn Bhd(881898-X)
HK Mega Industries Sdn Bhd(776763-X)
Fibre Star (M) Sdn Bhd(973296-M)
Fibre Star Marketing Sdn Bhd(973299-X)
HK Power Sdn Bhd(1110063-K)
HK Gua Musang Sdn Bhd(1110062-W)
Sabut Kelapa Saujana Setiu Terengganu Sdn Bhd(1247139-M)

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