【HEXCAP 0035 交流专区】（前名 OPCOM）

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Type	Announcement
Subject	OTHERS
Description	HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY")- Award of Contract by Tenaga Nasional Berhad to Transgrid Ventures Sdn. Bhd., an associate company of HCB
The Board of Directors of HCB wishes to announce that Transgrid Ventures Sdn. Bhd. ("TGV"), an associate company of HCB in joint venture with CD Electrical Engineering Sdn. Bhd. ("CDEE") had on 13 May 2025 received an award of contract for establishment of a transmission main intake ("PMU") 500/275 kilovolt ("kV") Gurun East Gas Insulated Substation ("GIS") [3 x 1050 Megavolt-Ampere ("MVA")], Kedah from Tenaga Nasional Berhad ("Contract"). For the details of the Contract, kindly refer to the attachments. This announcement is dated 16 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3553874

Attachments HCB - Letter of Award.pdf HCB - Press Release.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	14,784	25,570	41,469	59,863
2	Profit/(loss) before tax	4,240	288	9,040	1,887
3	Profit/(loss) for the period	3,679	-290	7,339	935
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,744	-150	7,325	815
5	Basic earnings/(loss) per share (Subunit)	0.83	-0.04	1.63	0.20
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	0.5100		0.4600

Type	Announcement
Subject	OTHERS
Description	HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY") PRESS RELEASE ENTITLED "HEXTAR CAPITAL BERHAD - SUSTAINS PROFIT PERFORMANCE THROUGH RESILIENCE AND DIVERSIFICATION"
Please refer to the attachment below for the Company's press release entitled "HEXTAR CAPITAL BERHAD - SUSTAINS PROFIT PERFORMANCE THROUGH RESILIENCE AND DIVERSIFICATION". This announcement is dated 28 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3557278

Attachments HCB - PRESS RELEASE Q2FY2025.pdf

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HEXTAR CAPITAL BERHAD

Date of change	30 May 2025
Name	MISS CHAN SEE WAH
Age	34
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	To pursue other career opportunities.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information

Remarks :

Ms. Chan See Wah has resigned as the Group Financial Controller of the Company, with effect from 31 May 2025.

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HEXTAR CAPITAL BERHAD

Date of change	01 Jul 2025
Name	MISS FONG WAI YI
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountant Malaysian Institute of Accountants, Malaysia Member 2 Professional Qualification Chartered Accountant The Association of Chartered Certified Accountants, United Kingdom Fellow Member
Working experience and occupation	Ms. Fong Wai Yi has more than 23 years of experience in finance, accounting, treasury management, financial advisory, audit, tax as well as various types of corporate exercises in Malaysia and Singapore. She began her professional career in 2002 in the field of audit and held several senior finance positions in several private and public companies prior to joining Hextar Capital Berhad as Chief Financial Officer.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
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	NIL

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	11,504	25,616	52,973	85,479
2	Profit/(loss) before tax	3,024	1,091	12,064	2,978
3	Profit/(loss) for the period	2,699	944	10,038	1,879
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,772	973	10,097	1,788
5	Basic earnings/(loss) per share (Subunit)	0.58	0.22	2.19	0.42
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	0.5200		0.4600