Event Calendar

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

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