Category: ANNOUNCEMENTS

General Meetings: Notice of Meeting

OTHERS HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) (“HHRG” or “THE COMPANY”) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Change of Registrar – SECURITIES SERVICES (HOLDINGS) SDN BHD (PENANG)

OPTION FOR HHRG BERHAD (“HHRG”) TO ACQUIRE THE SHARE CAPITAL OF A SPECIAL PURPOSE VEHICLE (“SPV”) COMPANY FOR A TOTAL PURCHASE CONSIDERATION OF RM15,742,250 (“PURCHASE CONSIDERATION”) (“PROPOSED ACQUISITION”) (“OPTION”)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS HHRG BERHAD (FORMERLY KNOWN AS HENG HUAT RESOURCES GROUP BERHAD) (HHRG” OR “THE COMPANY”) ACQUIRE A PIECE OF VACANT INDUSTRIAL LEASEHOLD LAND (THE “PROPOSED ACQUISITION”)

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)- MR GOH BOON LEONG

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Additional Listing Announcement /Subdivision of Shares

HHGROUP – CHANGE OF NAME

Change of Company Name – HHRG BERHAD

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2023