Bursa Announcements

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Thursday - 30 Apr 2026
Annual Report & CG Report - 2025
PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
Wednesday - 29 Apr 2026
GENERAL MEETINGS: Notice of Meeting
Monday - 27 Apr 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR HAW CHEE SENG
Changes in Director's Interest (Section 219 of CA 2016) - MR HAW CHEE SENG
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
Friday - 24 Apr 2026
Notice of Person Ceasing (Section 139 of CA 2016) - HEXATECH ENERGY CONSOLIDATED SDN. BHD.
Notice of Person Ceasing (Section 139 of CA 2016) - DATUK WIRA YONG CHONG CHEANG
Monday - 20 Apr 2026
Changes in Director's Interest (Section 219 of CA 2016) - MISS CHRISTINE TOH HUNG MEI
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 17 Apr 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR HAW CHEE SENG
Changes in Director's Interest (Section 219 of CA 2016) - MR HAW CHEE SENG
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 16 Apr 2026
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Tuesday - 14 Apr 2026
MULTIPLE PROPOSALS
HE GROUP BERHAD ("HE GROUP" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY.