【HTPADU 5028 交流专区】海德

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

HEITECH PADU BERHAD

Particulars of Substantial Securities Holder

Name	ROSETTA PARTNERS SDN BHD
Address	Unit C3-2-10 Solaris Dutamas, Jalan Dutamas 1, Kuala Lumpur 50480 Wilayah Persekutuan Malaysia.
Company No.	201701030670 (1244840-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ROSETTA PARTNERS SDN BHD
Address of registered holder	Unit C3-2-10 Solaris Dutamas, Jalan Dutamas 1, 50480 Kuala Lumpur, W.P. Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	12 Mar 2024
No of securities	16,100,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Direct Business Transaction.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	16,100,000
Direct (%)	15.905
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	13 Mar 2024
Date notice received by Listed Issuer	14 Mar 2024

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

HEITECH PADU BERHAD

Particulars of Substantial Securities Holder

Name	DATUK WIRA FARHASH WAFA SALVADOR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ROSETTA PARTNERS SDN. BHD.

Date interest acquired & no of securities acquired
Date interest acquired	12 Mar 2024
No of securities	16,100,000
Circumstances by reason of which Securities Holder has interest	Deemed interest by virtue of his substantial interest in Rosetta Partners Sdn Bhd pursuant to Section 8(4) of the Companies Act 2016.
Nature of interest	Deemed Interest
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	16,100,000
Indirect/deemed interest (%)	15.905
Date of notice	13 Mar 2024
Date notice received by Listed Issuer	14 Mar 2024

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HEITECH PADU BERHAD

Date of change	03 Apr 2024
Name	ENCIK SANDRARUBEN A/L NEELAMAGHAM
Age	37
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Laws (LL.B)(Hons)	Universiti Kebangsaan Malaysia, Malaysia
2	Diploma	International Commercial Arbitration	The Chartered Institute of Arbitrators (CIArb)

Working experience and occupation

Mr Sandraruben A/L Neelamagham read law at Universiti Kebangsaan Malaysia (UKM) and was admitted as an advocate and solicitor of the High Court of Malaya in 2011. Additionally, he has was also awarded a Diploma in International Commercial Arbitration by The Chartered Institute of Arbitrators on 14th October 2018.He is the Managing Partner of Messrs Ahmad Deniel, Ruben & Co., a legal practice which he established in 2012 which has now developed into a mid-sized law firm in Malaysia. Apart from being the Managing Partner, he heads the Corporate Department of the firm. He is well versed in a variety of legal practice which include Commercial Litigation, Corporate & Commercial Drafting, Trust & will, Intellectual Property and Construction Law.He is also a Fellow with The Chartered Institute of Arbitrators (CIArb) and a Member of The Malaysian Institute of Arbitrators (MIArb). Additionally, he is also a registered Trademark Agent with the Intellectual Property Corporation of Malaysia (MyIPO) and a Certified Company Secretary in Malaysia. Along with his corporate advisory work for a number of public listed companies as well as international companies, he has appeared in all tiers of the Malaysia Courts, representing clients in various commercial and civil disputes ranging from tortious liabilities, shareholder disputes and corporate restructuring proceedings.Mr Sandraruben A/L Neelamagham further holds the position as a Director in Selcare Pharmacy Sdn. Bhd., a subsidiary of SELGATE Corporation Sdn. Bhd., which manages and supplies pharmaceutical products to the network of Selcare Clinic, corporate clients and customers.

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Date of change	03 Apr 2024
Name	PUAN SALMI NADIA BINTI MOHD HILMEY
Age	42
Gender	Female
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Masters of Science (MsC) in Management and Information System	University of Nottingham, United Kingdom
2	Degree	Bachelor of Arts (B.A), Finance, Accounting and Management	Nottingham Trent University, United Kingdom

Working experience and occupation	Puan Salmi Nadia Binti Mohd Hilmey joined HeiTech in 2007. She was appointed as the Special Assistant to the GCEO in 2011 and later as Director of Corporate Development and Risk Management in 2014. Within these years, she has been responsible for all centralised functions under Corporate Services, while overseeing the operations and performance of all companies within HeiTech group.In January 2016, she was appointed as Executive Vice President, Risk Management and Corporate Services. Subsequently, Puan Salmi Nadia was appointed as the Head of Core 2, to lead more than ten (10) subsidiary companies in HeiTech Group in September 2018. She assumed the role of Group Chief Operating Officer on April 2021, before being appointed as the Group Chief Executive Officer of the Company on 2 October 2023, thereby taking on broader responsibilities within the Company.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Dato' Sri Mohd Hilmey Bin Mohd Taib, the Executive Deputy Chairman.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 1,000 Ordinary Shares

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Type	Announcement
Subject	OTHERS
Description	ACCEPTANCE ON THE LETTER OF AWARD (LOA) FOR TENDER PERKHIDMATAN PENYELENGGARAAN DAN SOKONGAN TEKNIKAL BAGI INFRASTRUKTUR ICT SERTA SISTEM INFORMASI KENDERAAN DAN PEMANDU (mySIKAP) DIPUSAT DATA DAN SEMUA PEJABAT JABATAN PENGANGKUTAN JALAN MALAYSIA.
HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company had on 15th April 2024 accepted and signed the LOA from Road Transport Department Malaysia (“JPJ”) for Tender Perkhidmatan Penyelenggaraan dan Sokongan Teknikal bagi Infrastruktur ICT serta Sistem Informasi Kenderaan dan Pemandu (MySIKAP) dipusat Data dan semua pejabat JPJ. (“Contract”). Please refer to the attached file for details of the announcement. This announcement is dated 15th April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3437893

Attachments 20240415 - Announcement (JPJ).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HEITECH PADU BERHAD BERHAD ("HEITECH" or "COMPANY") - TEAMING AGREEMENT ENTERED BETWEEN THE COMPANY AND MY E.G. SERVICES BERHAD
The Board of Directors of HeiTech Padu Berhad (“HeiTech” or “the Company”) wishes to announce that the Company had on 15th April 2024 entered into a Teaming Agreement (“the Agreement”) with MY E.G. Services Berhad (“MYEG”) to form an interim collaboration to explore services in relation to the Information Technology industry in Malaysia, subject to and upon the terms and conditions of the Agreement. Please refer to the attached file for details of the announcement. This announcement is dated 16th April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438189

Attachments 20240416-Announcement (Teaming Agreement) FINAL.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HEITECH PADU BERHAD ("HEITECH" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10,122,520 NEW ORDINARY SHARES IN HEITECH ("HEITECH SHARES" OR "SHARES"), REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF HEITECH TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of HeiTech (“Board”), MIDF Amanah Investment Bank Berhad (“MIDF Investment”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. The Proposed Private Placement shall be undertaken in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 (“Act”) which was approved by the shareholders of HeiTech at the 28th annual general meeting of the Company held on 22 June 2023 whereby the Board has been authorised to issue and allot new HeiTech Shares not exceeding 10% of the total number of issued shares in the Company (“General Mandate”). Pursuant to the General Mandate, the Company had also obtained its shareholders’ approval to waive the statutory pre-emptive rights of the shareholders of HeiTech pursuant to Section 85 of the Act to be read together with Clause 52 of the Constitution of the Company to be offered new Shares pursuant to Sections 75 and 76 of the Act. Please refer to the attachment for further details of the Proposed Private Placement. This announcement is dated 17 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438630

Attachments HeiTech Padu Berhad - Proposed Private Placement Announcement.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

HEITECH PADU BERHAD

Particulars of Substantial Securities Holder

Name	DATUK WIRA FARHASH WAFA SALVADOR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ROSETTA PARTNERS SDN BHD
Date of cessation	18 Apr 2024

No of securities disposed
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation of his deemed interest by virtue of the change in shareholdings in Mfivesouthsea Sdn Bhd, the holding company of Rosetta Partners Sdn Bhd pursuant to Section 8(4) of the Companies Act 2016.
Nature of interest	Deemed Interest
Date of notice	18 Apr 2024
Date notice received by Listed Issuer	18 Apr 2024

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

HEITECH PADU BERHAD

Particulars of Substantial Securities Holder

Name	REDTONE DIGITAL BERHAD
Address	Suite 22-30, 5th Floor, IOI Business Park Puchong 47100 Selangor Malaysia.
Company No.	200201028701 (596364-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	REDTONE DIGITAL BERHAD
Address of registered holder	Suite 22-30, 5th Floor, IOI Business Park, 47100 Puchong, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	20 Aug 2024
No of securities	215,000
Circumstances by reason of which Securities Holder has interest	Acquisition of ordinary shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,660,000
Direct (%)	5.083
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	23 Aug 2024
Date notice received by Listed Issuer	23 Aug 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	63,268	55,956	124,901	127,502
2	Profit/(loss) before tax	766	-4,290	1,267	-7,458
3	Profit/(loss) for the period	550	-4,460	781	-7,804
4	Profit/(loss) attributable to ordinary equity holders of the parent	449	-4,533	581	-7,797
5	Basic earnings/(loss) per share (Subunit)	0.42	-4.48	0.55	-7.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2800		1.2500

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Type	Announcement
Subject	OTHERS
Description	ACCEPTANCE ON THE LETTER OF AWARD (LOA) FOR TENDER MEMBANGUN, MEMBEKAL, MENGHANTAR, MEMASANG, MENGKONFIGURASI, MENGINTEGRASI, MENGUJI DAN MENTAULIAH PERKAKASAN, PERISIAN DAN SISTEM DIGITAL JABATAN PENGANGKUTAN JALAN (REVAMP)
HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company had on 13th September 2024 accepted and signed the LOA from Road Transport Department Malaysia (“JPJ”) for Tender Membangun, Membekal, Menghantar, Memasang, Mengkonfigurasi, Mengintegrasi, Menguji dan Mentauliah Perkakasan, Perisian Dan Sistem Digital JPJ (Revamp). (“Contract”). Please refer to the attached file for details of the announcement. This announcement is dated 13th September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3483624

Attachments 20240913 - Announcement (JPJ Revamp).pdf

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HEITECH PADU BERHAD

Particulars of substantial Securities Holder

Name	MR WONG THEAN SOON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Sep 2024	1,200,000	Acquired	Direct Interest
	Name of registered holder	WONG THEAN SOON
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares in open market and via Direct Business Transaction.
Nature of interest	Direct Interest
Direct (units)	1,200,000
Direct (%)	1.078
Indirect/deemed interest (units)	16,689,500
Indirect/deemed interest (%)	14.989
Total no of securities after change	17,889,500
Date of notice	24 Sep 2024
Date notice received by Listed Issuer	24 Sep 2024

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HEITECH PADU BERHAD (HEITECH OR COMPANY) - PROPOSED SHARE SUBSCRIPTION OF 10,779,000 NEW ORDINARY SHARES IN SOUQA FINTECH SDN BHD (SOUQA FINTECH), REPRESENTING APPROXIMATELY 30% EQUITY INTEREST IN SOUQA FINTECH SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM16,168,500.00 (PROPOSED SHARE SUBSCRIPTION)
The Board of HeiTech is pleased to announce that its wholly owned subsidiary, Synergy Grid Sdn Bhd (“SG”) [Registration No.: 202101029860 (1430160-W)] has entered into a Share Subscription Agreement (“SSA”) on 26 September 2024 to subscribe 10,779,000 new ordinary shares in Souqa Fintech Sdn Bhd ("SF") [Registration No.: 201701012317 (1226482-A)], representing 30% equity interest in the enlarge issued and paid up share capital of SF for a total consideration of RM16,168,500 or RM1.50 per share in which RM11,000,000.00 to paid in cash and RM5,168,500.00 in kind (“Proposed Share Subscription”). Upon the completion of the Proposed Share Subscription, SF will become a 30% owned associate company of HeiTech. Please refer to the attachment for further details. This announcement is dated 27 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3486889

Attachments 20240927 - Announcement (Subscription of Shares in SF).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ADDITIONAL INFORMATION WITH REGARDS TO THE PROPOSED SHARE SUBSCRIPTION OF 10,779,000 NEW ORDINARY SHARES IN SOUQA FINTECH SDN BHD (SOUQA FINTECH), REPRESENTING APPROXIMATELY 30% EQUITY INTEREST IN SOUQA FINTECH SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM16,168,500.00 (PROPOSED SHARE SUBSCRIPTION)
We refer to the Company's announcement made on 27 September 2024 in relation to the Proposed Share Subscription of 10,779,000 new ordinary shares in Souqa Fintech Sdn Bhd (“SF”) representing approximately 30% equity interest in SF for a total cash consideration of RM16,168,500.00 (“Proposed Share Subscription”) and query from Bursa Securities dated 1 October 2024 (“Query”) in relation to the Proposed Share Subscription. Unless otherwise defined, the definitions set out in this reply shall carry the same meanings as defined in the Announcement. Please refer to the attachment for further details. This announcement is dated 2 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3488475

Attachments 20241002 - Announcement (Additional Info SF) (FINAL).pdf

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HEITECH PADU BERHAD

Date of change	02 Oct 2024
Name	TAN SRI DATO' SRI ABI MUSA ASA'ARI BIN MOHAMED NOR
Age	75
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economics (Hons)	University of Malaya
2	Masters	Master in Business Administration	University of Birmingham, United Kingdom
3	Doctorate	PhD (Honorary) in Economic Management	Sultan Idris Education University

Working experience and occupation	Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor started his career in the Malaysian Civil Service as Assistant Director in Public Service Department in 1973. He then served at the National Bureau of Investigation, National Institute of Public Administration and Petroleum Development Unit of the Prime Minister's Department before being appointed as the Deputy Budget Director in the Ministry of Finance in 1995. In 1998, he joined Federal Agriculture Marketing Authority (FAMA) as the Director General and subsequently as the Secretary General of the Ministry of Agriculture and Agrobased Industry from 2001 before retiring in 2006.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

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HEITECH PADU BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-08102024-00001
Subject	PROPOSED SHARE SUBSCRIPTION OF 10,779,000 NEW ORDINARY SHARES IN SOUQA FINTECH SDN BHD (SOUQA FINTECH), REPRESENTING APPROXIMATELY 30% EQUITY INTEREST IN SOUQA FINTECH SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM16,168,500.00 (PROPOSED SHARE SUBSCRIPTION)
Description	HEITECH PADU BERHAD (HEITECH OR COMPANY) - ADDITIONAL INFORMATION WITH REGARDS TO THE PROPOSED SHARE SUBSCRIPTION OF 10,779,000 NEW ORDINARY SHARES IN SOUQA FINTECH SDN BHD (SOUQA FINTECH), REPRESENTING APPROXIMATELY 30% EQUITY INTEREST IN SOUQA FINTECH SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM16,168,500.00 (PROPOSED SHARE SUBSCRIPTION)
Query Letter Contents	We refer to your Company’s announcements dated 27 September 2024, 2 October 2024 and 7 October 2024, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1) To briefly spell out Clause 3.3 of the SSA and to specify the term under the SSA that is not fulfilled/met which led to the recission (“Recission”) and the reason thereof. 2) To disclose the total cost already incurred prior to the Recission and the status of deposit/ any consideration sum paid arising from the Recission, if any. 3) Details of any legal or contractual obligations that may arise from the Recission or an appropriate negative statement.
We refer to our announcement made on 27 September 2024, 2 October 2024 and 7 October 2024 in relation to the Proposed Share Subscription of 10,779,000 new ordinary shares in Souqa Fintech Sdn Bhd (“SF”) representing approximately 30% equity interest in SF for a total consideration of RM16,168,500.00 (“Proposed Share Subscription”) and query from Bursa Securities dated 8 October 2024 (“Query”) in relation to the Proposed Share Subscription. Unless otherwise defined, the definitions set out in this reply shall carry the same meanings as defined in the Announcement. Further to the Announcements, the Board wishes to provide the additional information pursuant to the Query. Please refer to the attachment for further details. This announcement is dated 8 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3489854

Attachments 20241008 - Announcement (Additional Information).pdf