【HEXIND 0161 交流专区】（前名 SCH）

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2020	31 May 2019	31 May 2020	31 May 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,279	35,092	84,070	91,768
2	Profit/(loss) before tax	-522	5,171	-3,558	6,224
3	Profit/(loss) for the period	-559	4,361	-3,599	5,012
4	Profit/(loss) attributable to ordinary equity holders of the parent	-767	4,386	-3,683	5,174
5	Basic earnings/(loss) per share (Subunit)	-0.14	0.79	-0.66	0.93
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 ($$)	0.1481		0.1547

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SCH GROUP BERHAD

Date of change	27 Jul 2020
Name	MISS ONG TZU CHUEN
Age	37
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting	Macquarie University, Sydney
2	Professional Qualification	Accounting	Certified Practising Accountant, Australia

Working experience and occupation	Ms Ong Tzu Chuen ("Ms Ong") graduated from Macquarie University, Australia in 2003 with a Bachelor of Accounting. Upon completing her undergraduate education, she obtained her professional CPA Australia in 2004. Ms Ong spent two years servicing audit and tax services in Sydney, Australia. She then started her career in Malaysia where she held various finance and management positions.  She has accumulated corporate management experiences of more than 10 years including identifying, evaluating and developing investment opportunities to invest, as well as directing the set-up and expansion of various companies across many industries in South East Asia.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Sister of Dato' Ong Choo Meng

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SCH GROUP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF FREEHOLD LAND HELD UNDER GERAN 149604, LOT 3653, MUKIM 06, DAERAH SEBERANG PERAI TENGAH NEGERI PULAU PINANG APPROXIMATELY 377 SQUARE METRE TOGETHER WITH A UNIT OF TERRACE FACTORY ERECTED THEREON BEARING POSTAL ADDRESS AT NO.1, LORONG NAGASARI 23, TAMAN NAGASARI, 13600 SEBERANG PERAI, PULAU PINANG BY SIN CHEE HENG (BUTTERWORTH) SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of SCH ("Board") wishes to announce that Sin Chee Heng (Butterworth) Sdn Bhd (“SBW” or “the Vendor”), an indirect wholly-owned subsidiary of the Company had on 18 September 2020 entered into a Sale and Purchase Agreement ("SPA" or “the Agreement”) with Excel Spirit Sdn Bhd (“ESSB” hereinafter referred to as “the Purchaser”) to dispose a piece of freehold land held under Geran 149604, Lot 3653 Mukim 06, Daerah Seberang Perai Tengah Negeri Pulau Pinang approximately 377 square metre together with a unit of Terrace Factory erected thereon bearing postal address at No. 1, Lorong Nagasari 23, Taman Nagasari, 13600 Seberang Perai, Pulau Pinang (“the said Property”) for a total consideration of RM770,000.00 (Ringgit Malaysia Seven Hundred and Seventy Thousand only)  (“Disposal Consideration”) (“Proposed Disposal”). Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 18 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3089150

Attachments SGB - Proposed Disposal.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21092020-00001
Subject	PROPOSED DISPOSAL OF FREEHOLD LAND HELD UNDER GERAN 149604, LOT 3653, MUKIM 06, DAERAH SEBERANG PERAI TENGAH NEGERI PULAU PINANG APPROXIMATELY 377 SQUARE METRE TOGETHER WITH A UNIT OF TERRACE FACTORY ERECTED THEREON BEARING POSTAL ADDRESS AT NO.1, LORONG NAGASARI 23, TAMAN NAGASARI, 13600 SEBERANG PERAI, PULAU PINANG ("PROPERTY") BY SIN CHEE HENG (BUTTERWORTH) SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCH GROUP BERHAD ("PROPOSED DISPOSAL")
Description	SCH GROUP BERHAD ("SCH" or "The Company")ADDITIONAL INFORMATION REQUIRED FOR PROPOSED DISPOSAL OF FREEHOLD LAND HELD UNDER GERAN 149604, LOT 3653, MUKIM 06, DAERAH SEBERANG PERAI TENGAH NEGERI PULAU PINANG APPROXIMATELY 377 SQUARE METRE TOGETHER WITH A UNIT OF TERRACE FACTORY ERECTED THEREON BEARING POSTAL ADDRESS AT NO.1, LORONG NAGASARI 23, TAMAN NAGASARI, 13600 SEBERANG PERAI, PULAU PINANG BY SIN CHEE HENG (BUTTERWORTH) SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Query Letter Contents	We refer to your Company’s announcement dated 18 September 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) In relation to the Property, information as required under Part C of Appendix 10A of the ACE Market Listing Requirements. 2) The particulars of any liabilities, including contingent liabilities, in relation to the Proposed Disposal which remain with SCH Group Berhad and/or Sin Chee Heng (Butterworth) Sdn Bhd, together with the details and justification for such arrangements. 3) The particulars of any guarantees given by SCH Group Berhad and/or Sin Chee Heng (Butterworth) Sdn Bhd to the purchaser.
(The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Company’s announcement made on 18 September 2020 in relation to the Proposed Disposal) Reference is made to the Company’s announcement made on 18 September 2020. The Board of Directors of SCH wishes to provide the following additional information: 1. Details of Property The Property comprises a unit of Terrace Factory on a piece of freehold land held under Geran 149604, Lot 3653, Mukim 06, Daerah Seberang Perai Tengah, Negeri Pulau Pinang approximately 377 square metre. Strata Title Geran 149604, Lot 3653, Mukim 06, Daerah Seberang Perai Tengah, Negeri Pulau Pinang Postal Address No.1, Lorong Nagasari 23, Taman Nagasari, 13600 Seberang Perai, Pulau Pinang Tenure Freehold Land area 377 square metre Built-up area 1,389 square metre Approximate age of the Building 25 years Existing use of the Property Warehouse Encumbrances Free of encumbrances Net book value as at 31 August 2019 (audited) RM355,608 The Proposed Disposal is not expected to have any material impact on the operation as SCH has identified a new warehouse to be rent from a third party. 2. The particulars of any liabilities, including contingent liabilities, in relation to the Proposed Disposal which remain with SCH Group Berhad and/ or Sin Chee Heng (Butterworth) Sdn Bhd As part of the ordinary clauses in the sale and purchase agreement:- a) SCH (Vendor) will pay real property gain tax, quit rent and other outgoing arising out of the said Property upon the completion of the transaction. b) In the event that there is a breach of the declaration or representation by SCH Group Berhad and/or Sin Chee Heng (Butterworth) Sdn Bhd, or the Purchaser, the default party shall rectify the said breach within fourteen (14) days from the date of notification or keep the other party fully indemnified against all losses arisen. 3. The particulars of any guarantees given by SCH Group Berhad and/ or Sin Chee Heng (Butterworth) Sdn Bhd No guarantees shall be assumed or given by SCH Group Berhad and/or Sin Chee Heng (Butterworth) Sdn Bhd. This announcement is dated 22 September 2020.

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SCH GROUP BERHAD ("SCH" or "The Company")ADDITIONAL INFORMATION FOR PROPOSED DISPOSAL OF FREEHOLD LAND HELD UNDER GERAN 149604, LOT 3653, MUKIM 06, DAERAH SEBERANG PERAI TENGAH NEGERI PULAU PINANG APPROXIMATELY 377 SQUARE METRE TOGETHER WITH A UNIT OF TERRACE FACTORY ERECTED THEREON BEARING POSTAL ADDRESS AT NO.1, LORONG NAGASARI 23, TAMAN NAGASARI, 13600 SEBERANG PERAI, PULAU PINANG BY SIN CHEE HENG (BUTTERWORTH) SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
(The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Company’s announcement made on 18 September 2020 in relation to the Proposed Disposal) Reference is made to the Company’s announcement made on 18 September 2020 and 22 September 2020. The Board of SCH wishes to provide additional information pertaining to the Porposed Disposal as below:- 1. The transaction does not exceed the percentage ratio of ACE Market Listing Requirement under Para 10.04 (1)(b). Hence, no valuation has conducted on the Property. 2. The said property is a 1½ storey corner lot warehouse. 3. With reference to item 2 of the announcement made on 22 September 2020, the Board wish to include an additional clause as highlighted in BOLD below.:- As part of the ordinary clauses in the sale and purchase agreement:- a) SCH (Vendor) will pay real property gain tax, quit rent and other outgoing arising out of the said Property upon the completion of the transaction. b) In the event that there is a breach of the declaration or representation by SCH Group Berhad and/or Sin Chee Heng (Butterworth) Sdn Bhd, or the Purchaser, the default party shall rectify the said breach within fourteen (14) days from the date of notification or keep the other party fully indemnified against all losses arisen. As part from the above, there are no other liabilities, including contingent liabilities and guarantees arising from the Proposed Disposal. This announcement is dated 25 September 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2020	31 Aug 2019	31 Aug 2020	31 Aug 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,216	25,126	121,286	116,894
2	Profit/(loss) before tax	-4,192	995	-7,750	7,219
3	Profit/(loss) for the period	-4,225	509	-7,824	5,521
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,254	777	-7,937	5,759
5	Basic earnings/(loss) per share (Subunit)	-0.77	0.14	-1.43	1.04
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 ($$)	0.1405		0.1547

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Notice of Person Ceasing (Section 139 of CA 2016)

SCH GROUP BERHAD

Particulars of Substantial Securities Holder

Name	PRISTINE ACRES SDN BHD
Address	PKF Building No. 12938 Jalan BBN 1/7D Putra Indah Nilai 71800 Negeri Sembilan Malaysia.
Company No.	325161-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR PRISTINE ACRES SDN BHD
Address of registered holder	Level 15, Kenanga Tower237 Jalan Tun Razak50400 Kuala Lumpur
Date of cessation	21 Oct 2020

No of securities disposed	40,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 40,000,000 Ordinary Shares.
Nature of interest	Direct Interest
Date of notice	30 Oct 2020
Date notice received by Listed Issuer	30 Oct 2020

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SCH GROUP BERHAD ("SCH" OR THE "COMPANY")(i)   PROPOSED SHARE CONSOLIDATION;(ii)  PROPOSED RIGHTS ISSUE; AND(iii) PROPOSED EXEMPTION(COLLECTIVELY, THE "PROPOSALS")
This announcement is dated 6 November 2020. On behalf of the Board of Directors of SCH, AmInvestment Bank Berhad wishes to announce that the Company proposes to undertake the following:- (i)   proposed consolidation of every 3 ordinary shares in SCH (“SCH Shares” or “Shares”) into 1 consolidated SCH Share (“Consolidated Share”) (“Proposed Share Consolidation”); (ii)  proposed rights issue of new SCH Shares (“Rights Shares”) to raise gross proceeds of up to RM155 million (“Proposed Rights Issue”); and (iii) proposed exemption to Hextar Holdings Sdn Bhd (“Hextar”) and persons acting in concert (“PACs”) with it to undertake a mandatory offer for the remaining SCH Shares not already owned by them arising from the subscription by Hextar of the Rights Shares pursuant to the irrevocable undertakings (“Proposed Exemption”). Please refer to the attachment for further details on the Proposals.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3103228

Attachments Announcement (Final).pdf

SCH GROUP BERHAD

Date of change	31 Dec 2020
Name	MR DE SOUZA MICHAEL LAWRENCE
Age	42
Gender	Male
Nationality	Singapore
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment which requires his full attention.

Date of change	01 Jan 2021
Name	MR ANG SUI AIK
Age	62
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Soil Science and Plant Nutrition	University of Western Australia

Working experience and occupation

Mr Ang Sui Aik ("Benny") has been in the agriculture industry since his graduation in 1982. He commenced his career with Behn Meyer (M) Sdn Bhd in where he has extensive experience in business development, agronomy advisory services to plantations, fertilisers and agrochemicals for more than 17 years. Thereafter, Benny joined Taiko Fertiliser Marketing Sdn Bhd ("Taiko") for more than 13 years to expand Taiko fertiliser business to East Malaysia and Indonesia. The last position he held in Taiko was the Managing Director.  In 2013, Benny joined Hextar Fertilizers Group of Companies ("Hextar Fertilizers") as Managing Director, managed to enlarge the production capacity of compaction compound fertilisers for more than 10 times and expanded the customer base in Malaysia as well as overseas market The last position he held in Hextar Fertilizers was Group Managing Director ended December 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2020	30 Nov 2019	30 Nov 2020	30 Nov 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,492	32,756	37,492	32,756
2	Profit/(loss) before tax	1,196	150	1,196	150
3	Profit/(loss) for the period	679	102	679	102
4	Profit/(loss) attributable to ordinary equity holders of the parent	628	112	628	112
5	Basic earnings/(loss) per share (Subunit)	0.11	0.02	0.11	0.02
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 ($$)	0.1415		0.1404

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HEXTAR INDUSTRIES BERHAD (FORMERLY KNOWN AS SCH GROUP BERHAD) ("HEXTAR INDUSTRIES" OR "COMPANY")RIGHTS ISSUE
This announcement is dated 21 October 2021. Unless otherwise stated, definitions used herein shall have the same meaning as those defined in Hextar Industries’ Circular dated 4 February 2021, Hextar Industries’ Abridged Prospectus dated 29 September 2021 and announcements dated 6 November 2020, 1 December 2020, 12 January 2021, 26 February 2021, 12 July 2021, 8 September 2021, 9 September 2021, 14 September 2021 and 29 September 2021, respectively, in relation to the Rights Issue. On behalf of the Board, AmInvestment Bank is pleased to announce that as at the closing of acceptance, excess application and payment for the Rights Issue at 5.00 p.m. on 14 October 2021 (“Closing Date”), Hextar Industries had received valid acceptances and excess applications for a total of 1,169,924,813 Rights Shares, representing a subscription rate of 125.81% of the total number of 929,864,180 Rights Shares available for subscription, resulting in an over-subscription rate of 25.81%. Details of the valid acceptances and excess applications received as at the Closing Date are as follows:- Number of Rights Shares As a percentage of the total Rights Shares available for subscription (%) Total valid acceptances 733,602,954 78.89 Total valid excess applications 436,321,859 46.92 Total valid acceptances and excess applications 1,169,924,813 125.81 Total number of Rights Shares available for subscription 929,864,180 100.00 Over-subscription 240,060,633 25.81 The Excess Rights Shares have been allotted in accordance with the basis stated in the Abridged Prospectus dated 29 September 2021. The Rights Shares are expected to be listed and quoted on the ACE Market of Bursa Securities on 29 October 2021.

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2021	31 Aug 2020	31 Aug 2021	31 Aug 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,965	37,216	123,044	121,286
2	Profit/(loss) before tax	-388	-4,062	537	-7,620
3	Profit/(loss) for the period	209	-4,292	1,916	-7,891
4	Profit/(loss) attributable to ordinary equity holders of the parent	232	-4,312	1,642	-7,995
5	Basic earnings/(loss) per share (Subunit)	0.13	-2.33	0.89	-4.32
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 ($$)	0.4306		0.4211

HEXTAR INDUSTRIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Rights Issue
Details of corporate proposal	RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,268,911,225 NEW ORDINARY SHARES IN HEXTAR INDUSTRIES BERHAD ("HEXTAR INDUSTRIES SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 1 EXISTING HEXTAR INDUSTRIES SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2021 AT AN ISSUE PRICE OF RM0.12 PER RIGHTS SHARE ("RIGHTS ISSUE")
No. of shares issued under this corporate proposal	929,864,180
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1200
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,115,837,016
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 186,900,103.000
Listing Date	29 Oct 2021

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

HEXTAR INDUSTRIES BERHAD

Particulars of substantial Securities Holder

Name	HEXTAR HOLDINGS SDN BHD
Address	No.64, Jalan Bayu Laut 4/KS09 Kota Bayuemas Klang 41200 Selangor Malaysia.
Company No.	200601002945 (722692-V)
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	26 Oct 2021	466,684,268	Others	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR HEXTAR HOLDINGS SDN BHD
	Address of registered holder	15th Floor Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction	Rights Issue

Circumstances by reason of which change has occurred	Allotment of shares pursuant to Rights Issue
Nature of interest	Direct Interest
Direct (units)	523,928,900
Direct (%)	46.954
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	523,928,900
Date of notice	28 Oct 2021
Date notice received by Listed Issuer	28 Oct 2021

Expiry/Maturity of the securities

HEXTAR INDUSTRIES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.1600
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	17 Nov 2021 05:00 PM
Date & Time of Suspension	18 Nov 2021 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	26 Nov 2021 04:30 PM
Date & Time of Expiry	03 Dec 2021 05:00 PM
Date & Time for Delisting	06 Dec 2021 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206283

Attachments Exercise Form.pdf Hexind - Notice to Warrant Holders.pdf

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	HEXTAR INDUSTRIES BERHAD ("HIB" OR "COMPANY")RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM M&A SECURITIES SDN BHD ON BEHALF OF HEXTAR HOLDINGS SDN BHD ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN HIB NOT ALREADY OWNED BY THE OFFEROR, FOR A CASH CONSIDERATION OF RM0.38175 PER SHARE
The Board of Directors of HIB (“Board”) wishes to announce that the Company had on 12 October 2022, received from M&A Securities Sdn Bhd on behalf of the Offeror, a notice of unconditional mandatory take-over offer (“Notice”), notifying the Board, the intention of the Offeror to make an offer to acquire all the remaining ordinary shares in HIB (“Shares”) not already owned by the Offeror (“Offer Shares”) for a cash consideration of RM0.38175 per Offer Share (“Offer”). In accordance with Paragraph 3.06 of Take-Overs, Mergers and Compulsory Acquisitions Rules (“Rules”), the Board (save for Dato' Ong Choo Meng and Ong Tzu Chuen) had on 8 August 2022 appointed Malacca Securities Sdn Bhd as the Independent Adviser to provide comments, opinions, information and recommendation on the Offer to the Board (save for Dato' Ong Choo Meng and Ong Tzu Chuen) and the holders of the Offer Shares. A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement, in accordance with Paragraph 9.10(5)(b) of the Rules. This announcement is dated 12 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3298761

Attachments HIB - Notice of Unconditional Mandatory Take Over.pdf

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Type	Announcement
Subject	OTHERS
Description	HEXTAR INDUSTRIES BERHAD ("HIB" OR "THE COMPANY")- Press Release: Hextar Industries Berhad receives shareholder approval for acquisition of 100% equity interest in Hextar Fertilizers Limited group for RM480 million
Please find attached HIB's press release entitled "Hextar Industries Berhad receives shareholder approval for acquisition of 100% equity interest in Hextar Fertilizers Limited group for RM480 million". This announcement is dated 12 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3298776

Attachments HIB - Press Release.pdf

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Type	Announcement
Subject	OTHERS
Description	HEXTAR INDUSTRIES BERHAD ("HIB" OR "THE COMPANY") - Press Release: Hextar Industries Berhad acquiring into Pacific Office (M) Sdn Bhd, a leading distributor of office supplies for more than 30 years
Please find attached HIB's press release entitled "Hextar Industries Berhad acquiring into Pacific Office (M) Sdn Bhd, a leading distributor of office supplies for more than 30 years".

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383549

Attachments Press Release 5.9.2023.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HEXTAR INDUSTRIES BERHAD ("HIB" OR THE "COMPANY" OR "PURCHASER")CONDITIONAL SHARE SALE AGREEMENT FOR THE ACQUISITION OF 100% EQUITY INTEREST IN PACIFIC OFFICE (M) SDN BHD FOR RM16.5 MILLION
The Board of Directors of HIB (the “Board”) wishes to announce that the Company, had on 5 September 2023, entered into a conditional Share Sale Agreement (“SSA”) with Chew Fei Fei, Chew Siau Fong, Tan Tian Goh, Tan Tian Kuan and Tan Tian Sin (the “Vendors”) (collectively with the Purchaser, to be referred as the “Parties”) for the acquisition of 100% equity interest of Pacific Office (M) Sdn Bhd [Registration No. 199501025186 (354391-M)] (“Sale Shares”) for a total cash consideration of Ringgit Malaysia Sixteen Million Five Hundred Thousand (RM16,500,000) (“Consideration”) (“Acquisition”) upon the terms and conditions set out in the SSA. Further details of the announcement are set out in the attachment below. This announcement is dated 6 September 2023

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383613

Attachments HIB - SSA to acquire Pacific.pdf

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HEXTAR INDUSTRIES BERHAD

Particulars of substantial Securities Holder

Name	HEXTAR HOLDINGS SDN BHD
Address	No. 64, Jalan Bayu Laut 4/KS09 Kota Bayuemas Klang 41200 Selangor Malaysia.
Company No.	200601002945 (722692-V)
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	20 Aug 2024	25,000,000	Disposed	Direct Interest
	Name of registered holder	MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR HEXTAR HOLDINGS SDN BHD
	Address of registered holder	LEVEL 8, MENARA MAYBANK 100, JALAN TUN PERAK, 50050 KUALA LUMPUR
	Description of "Others" Type of Transaction
2	21 Aug 2024	4,819,400	Disposed	Direct Interest
	Name of registered holder	HEXTAR HOLDINGS SDN. BHD.
	Address of registered holder	NO 64, JALAN BAYU LAUT 4/KS09, KOTA BAYUEMAS, 41200 KLANG, SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 25,000,000 ordinary shares through direct business transaction on 20 August 2024 and Disposal of 4,819,400ordinary shares through open market transaction on 21 August 2024.
Nature of interest	Direct Interest
Direct (units)	1,472,111,597
Direct (%)	53.583
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	1,472,111,597
Date of notice	22 Aug 2024
Date notice received by Listed Issuer	22 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	245,336	251,401	483,048	520,828
2	Profit/(loss) before tax	7,620	27,066	13,984	55,227
3	Profit/(loss) for the period	5,735	21,213	10,447	41,635
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,786	21,213	10,259	41,635
5	Basic earnings/(loss) per share (Subunit)	0.20	0.77	0.37	1.52
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.00	1.00
		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 ($$)	0.1174		0.1236

Type	Announcement
Subject	OTHERS
Description	HEXTAR INDUSTRIES BERHAD ("HIB" OR "THE COMPANY") - Press Release: Hextar Industries Berhad records net profit of RM5.7 million in the second quarter of 2024
Please find attached HIB's press release entitled "Hextar Industries Berhad records net profit of RM5.7 million in the second quarter of 2024"

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3475840

Attachments Press Release 2Q2024 (English Version).pdf Press Release 2Q2024 (Chinese Version).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HEXTAR INDUSTRIES BERHAD ("HIB" OR THE "COMPANY")(I)        PROPOSED DISPOSALS; (II)        PROPOSED PROPERTIES TENANCIES; AND(III)        PROPOSED BINTULU TENANCY(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of HIB (“Board”), MIDF Amanah Investment Bank Berhad (“MIDF Investment”) wishes to announce that HIB, through Sin Chee Heng Sdn Bhd, a wholly-owned subsidiary of HIB and PK Fertilizers Sdn Bhd, an indirect wholly-owned subsidiary of HIB (collectively, the “Subsidiaries”), respectively entered into 2 conditional sale and purchase agreements (“SPAs”) with Pacific Trustees Berhad (“Pacific Trustee”), being the trustee of KIP Real Estate Investment Trust, on 29 August 2024, for the disposals of: (a) a parcel of land together with the buildings erected thereon held under title No. HSM 13156, PT 23677, located in the Mukim of Cheras, District of Ulu Langat, State of Selangor; and (b) the remaining unexpired period of a lease created over a parcel of land together with the buildings erected thereon held under title No. GRN 489953, Lot No. 66247, located in the Mukim of Plentong, District of Johor Bahru, State of Johor (collectively referred to as the “Properties”) to Pacific Trustee, for a total cash consideration of RM45.90 million. Simultaneously with the execution of the SPAs, the Subsidiaries will respectively enter into the tenancy agreements in-escrow with Pacific Trustees for the Properties for 12 years and 15 years, respectively. In addition to the above, HIB, through Hextar Solutions Sdn Bhd, an indirect wholly-owned subsidiary of HIB, entered into a tenancy agreement in-escrow with Pacific Trustees for the rental of a parcel of land together with the buildings erected thereon held under title No. Lot 3122 Block 26, Kemena Land District, TRN 09-LCLS-032-026-03122, Locality of Jalan Kidurong, Division of Bintulu, State of Sarawak from KIP REIT for 15 years. Further details of the Proposals are set out in the attachment below. This announcement is dated 29 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3479240

Attachments HIB - Initial Announcement (29 Aug 24) (Bursa).pdf