Event Calendar

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 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

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

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.