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No Announcement Date Company Title
1 19 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Boardroom - DATO TEOH HAI HIN
2 17 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Remuneration Committee - MR NG CHIN NAM
3 17 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Nomination Committee - MR NG CHIN NAM
4 17 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Audit Committee - MR NG CHIN NAM
5 17 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Risk Committee - MR NG CHIN NAM
6 17 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Boardroom - MR NG CHIN NAM
7 10 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Boardroom - MR OOI CHIENG SIM
8 07 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Boardroom - DATO TEOH HAI HIN
9 05 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR NG CHIN NAM
10 05 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO H'NG CHOON SENG
11 05 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Risk Committee - MR LIM GHIM CHAI
12 05 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Boardroom - DATIN KHOR MOOI KIM
13 05 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Boardroom - MR LIM GHIM CHAI
14 03 Feb 2020 HENG HUAT RESOURCES GROUP BERHAD OTHERS
Announcement by the Board of Directors of Heng Huat Resources Group Berhad ("Heng Huat" or "the Company")
15 31 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD Change in Boardroom - MR OOI CHIENG SIM
16 31 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD OTHERS
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR "COMPANY") CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN HENG HUAT ("HENG HUAT SHARE(S)") INTO 1 HENG HUAT SHARE ("SHARE CONSOLIDATION")
17 30 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD OTHERS
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR "COMPANY") CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN HENG HUAT ("HENG HUAT SHARE(S)") INTO 1 HENG HUAT SHARE ("SHARE CONSOLIDATION")
18 21 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD OTHERS
Announcement by the Board of Directors of Heng Huat Resources Group Berhad ("Heng Huat" or "the Company")
19 17 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD HHGROUP - Notice of Book Closure
20 16 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD HHGROUP - SUSPENSION OF TRADING
21 15 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD Share Consolidation
22 09 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD General Meetings: Outcome of Meeting
23 03 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
24 03 Jan 2020 HENG HUAT RESOURCES GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATIN KHOR MOOI KIM
25 18 Dec 2019 HENG HUAT RESOURCES GROUP BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN HENG HUAT ("HENG HUAT SHARES") INTO 1 NEW HENG HUAT SHARE ("CONSOLIDATED SHARE"); AND (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 237,699,028 NEW HENG HUAT SHARES ("RIGHTS SHARES") ON THE BASIS OF 7 RIGHTS SHARES FOR EVERY 1 CONSOLIDATED SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER, TOGETHER WITH UP TO 135,828,016 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 4 WARRANTS FOR EVERY 7 RIGHTS SHARES SUBSCRIBED FOR
26 17 Dec 2019 HENG HUAT RESOURCES GROUP BERHAD OTHERS
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR THE "COMPANY") - APPOINTMENT OF AUDITORS
27 17 Dec 2019 HENG HUAT RESOURCES GROUP BERHAD General Meetings: Notice of Meeting
28 06 Dec 2019 HENG HUAT RESOURCES GROUP BERHAD MULTIPLE PROPOSALS
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR THE "COMPANY") (I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED RIGHTS ISSUE (COLLECTIVELY, THE "PROPOSALS")
29 29 Nov 2019 HENG HUAT RESOURCES GROUP BERHAD Change in Financial Year End
30 26 Nov 2019 HENG HUAT RESOURCES GROUP BERHAD OTHERS
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR THE "COMPANY") -Resignation of External Auditors of the Company

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