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发表于 20-3-2025 09:12 AM
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Date of change | 19 Mar 2025 | Name | ENCIK HASRUL AZUAN BIN MOHD YUSOF | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Executive Officer | 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 |
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发表于 7-5-2025 02:24 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | HEITECH PADU BERHAD (“HEITECH” OR “THE COMPANY”)MEMORANDUM OF UNDERSTANDING BETWEEN THE COMPANY, HUAWEI TECHNOLOGIES (MALAYSIA) SDN BHD AND MY E.G. SERVICES BERHAD | The Board of Directors of HeiTech (“Board”) wishes to announce that the Company had on 10th April 2025 entered into a Memorandum of Understanding (“MOU”) with Huawei Technologies (Malaysia) Sdn Bhd [Registration No. 200101010193 (545949-D)] (“Huawei”) and MY E.G. Services Berhad [Registration No. 200001003034 (505639-K)] (“MyEG”) in relation to working together for the purposes of Cloud and AI enabled smart government services cooperation.
Please refer to the attachment for further details.
This announcement is dated 10 April 2025. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3542341
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发表于 7-5-2025 02:25 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | HEITECH PADU BERHAD (“HEITECH” OR THE “THE COMPANY”) MEMORANDUM OF UNDERSTANDING BETWEEN THE COMPANY AND MAIYUE TECHNOLOGY LIMITED | The Board of Directors of Heitech Padu Berhad (“Board”) wished to announce that the Company had on 10th April 2025 entered into a Memorandum of Understanding (“MOU”) with Maiyue Technology Limited (“MTL”), to collaborate in establishing a strategic partnership in in the field of AI computing power cloud services.
Please refer to the attachment for further details.
This announcement is dated 10 April 2025. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3542342
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发表于 16-7-2025 01:35 AM
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Date of change | 05 May 2025 | Name | YM TOH MUDA DATO' RIZAL ASHRAM BIN TUN DATO' SERI UTAMA RAMLI | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Arts in Business Management | Indiana University, USA | | 2 | Others | International Business | American Intercontinental University, UK | Partly educated in Indiana University USA and transferred credits to American Intercontinental University in London England where he graduated. |
Working experience and occupation | Toh Muda Dato' Rizal bin Tun Dato' Seri Utama Ramli began his professional career in 2004 when he founded KL HOP ON HOP OFF, an industry setter for the tourist transportation in Malaysia, which after 2 years of planning was officially launched on the 1st of January 2007 and has been in operation to date. Toh Muda Dato' Rizal was also involved in the motoring industry when he set up R3 Motoring Sdn Bhd in 2002 which owned and operated a car showroom and a car dearlership before it was sold in 2008.Subsequently, Toh Muda Dato'Rizal ventured into the Oil and Gas industry through his company, Crossborder Scapes Sdn Bhd. The company secured its contract from Petronas Carigali from 2008 to 2015 to provide vessels and expanded its fleet from 2 vessels initially to 5 vessels in total by 2015 before it was sold.Toh Muda Dato' Rizal currently sits as the Independent Non-Executive Chairman of XOX Berhad. | Directorships in public companies and listed issuers (if any) | 1. XOX Berhad | 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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发表于 16-7-2025 01:36 AM
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Date of change | 26 May 2025 | Name | ENCIK SYED OMAR ALBAR BIN SYED ABDULLAH | Age | 38 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Group Chief Executive Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Diploma in Internet Computing | Multimedia University | Major in Networking | 2 | Masters | Master in Business Administration | University of Information Technology and Management, Rzeszow, Poland | |
| | Working experience and occupation | Encik Syed Omar Albar is a solution-oriented professional with over 13 years of experience across various sectors, including port and logistics, telecommunications, property development, renewable energy, and government services. He has demonstrated strong capabilities in stakeholder management, land promotion and sales, organisational and subsidiary rebranding, as well as overseeing media relations, public relations, events, official visits, and corporate social responsibility (CSR) initiatives.He began his career in 2010 as Special Assistant to the Executive Director of Jalur Lebar Nasional Sdn Bhd. In 2012, he joined Johor Port Berhad as Head of Corporate Communication. In 2015, he was appointed Manager of Port & Logistics at Perbadanan Kemajuan Negeri Perak (PKNPk), before joining its subsidiary, Perak Teamwork Sdn Bhd (PTSB), as Manager of Industrial Development & Promotion. He rose through the ranks at PTSB and was appointed General Manager in 2020. The following year, he was promoted to Director at PKNPk, where he was entrusted with various portfolios. In 2022, he was appointed Deputy Chief Executive, a position he held until his resignation from PKNPk. | 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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发表于 25-7-2025 02:02 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | HEITECH PADU BERHAD ("HEITECH" OR THE "COMPANY")(I) PROPOSED DIVERSIFICATION(II) PROPOSED BONUS ISSUE; AND(III) PROPOSED PRIVATE PLACEMENT(COLLECTIVELY, THE "PROPOSALS") | On behalf of the Board of Directors of HeiTech, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:
(i) proposed diversification of the existing business of HeiTech and its subsidiaries to include the business of development, ownership, operation and maintenance of renewable energy power plant as well as related engineering, procurement, construction and commissioning services in relation to energy solutions ("Proposed Diversification");
(ii) proposed bonus issue of 27,836,955 new ordinary shares in HeiTech ("Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 4 existing Shares held on an entitlement date to be determined and announced later ("Proposed Bonus Issue"); and
(iii) proposed private placement of up to 27,836,955 new Shares, representing up to 20% of the enlarged total number of issued Shares after the completion of the Proposed Bonus Issue ("Proposed Private Placement").
Please refer to the attachment for the full text of the announcement in relation to the Proposals.
This announcement is dated 9 May 2025. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3552583
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