Event Calendar
NOTICE OF 11TH ANNUAL GENERAL MEETING
25 July 2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
28 February 2022
NOTICE OF 10TH ANNUAL GENERAL MEETING
18 August 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
05 March 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
16 November 2020
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,
Malaysia.
Date of General Meeting Record of Depositors : 06/06/2017
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,
Malaysia.
Date of General Meeting Record of Depositors : 08/06/2016
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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 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 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
