【HEXZA 3298 交流专区】喜兹泽

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Type	Announcement
Subject	OTHERS
Description	HEXZA CORPORATION BERHAD ("HEXZA" or "the Company")RETIREMENT OF CHIEF FINANCIAL OFFICER
The Company wishes to announce that Ms Chong Yoke Seng has retired as the Chief Financial Offier (CFO) of the Company with effect from 22 February 2016. This announcement is dated 22 February 2016.

Date Of Change	22 Feb 2016
Type Of Change	Retirement
Designation	Joint Secretary
License No	MIA 3672
Name	CHONG YOKE SENG (F)
Working experience and occupation during past 5 years	Company Secretary of Hexza Corporation Berhad (8705-K) from 1 October 1990 until 22 February 2016.

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Date of change	22 Feb 2016
Name	MISS CHONG YOKE SENG
Age	58
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Financial Officer
Qualifications	1)  A member of the Malaysian Institute of Accountants2)  A fellow member of the Association of Chartered Certified Public Accountants3)  A member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation	Over 33 years of working experience.  She began her career in 1982 in the field of auditing for about 7 years; she then joined a management services company for about a year before she joined Hexza Corporation Berhad ("HEXZA") as an Accountant in 1990.  She was the Chief Financial Officer and the Company Secretary of Hexza for more than 25 years.  The last position she held prior to the expiration of her contract of service in February 2016 was Group General Manager - Finance/Administration and Company Secretary.
Family relationship with any director and/or major shareholder of the listed issuer	None.
Any conflict of interests that he/she has with the listed issuer	None.
Details of any interest in the securities of the listed issuer or its subsidiaries	590,000 ordinary shares in Hexza.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,690	35,850	106,609	113,008
2	Profit/(loss) before tax	2,713	3,719	15,632	15,677
3	Profit/(loss) for the period	1,629	2,563	12,737	12,070
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,279	2,312	11,884	10,735
5	Basic earnings/(loss) per share (Subunit)	0.60	1.20	5.90	5.40
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 ($$)	1.0900		1.0900

Tony-Pua

3298    HEXZA    HEXZA CORPORATION BHD

Quarterly rpt on consolidated results for the financial period ended 30/06/2016

Quarter: 4th Quarter Financial Year End: 30/06/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2016 30/06/2015 30/06/2016 30/06/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 35,380 37,171 141,432 150,179 2 Profit/Loss Before Tax 5,069 3,682 20,701 19,358 3 Profit/(loss) attributable to ordinary equity holders of the parent 4,116 3,296 15,999 14,031 4 Net Profit/Loss For The Period 4,542 3,444 17,279 15,514 5 Basic Earnings/Loss Per Shares (sen) 2.10 1.60 8.00 7.00 6 Dividend Per Share (sen) 4.50 4.50 4.50 4.50 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 1.1000 1.0900

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HEXZA CORPORATION BERHAD

EX-date	18 Nov 2016
Entitlement date	22 Nov 2016
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 4.5 sen per share (9%) in respect of the financial year ended 30th June 2016
Period of interest payment	to
Financial Year End	30 Jun 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	08 Dec 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22 Nov 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.045
Par Value	Malaysian Ringgit (MYR) 0.500

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Date of change	01 Nov 2016
Name	MR GARY GOH SOO LIANG
Age	32
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	He is a graduate from Nanyang Technological University, Singapore and a recipient of ASEAN Undergraduate Scholarship.
Working experience and occupation	He started his career as an investor relations consultant in Singapore and spent 3 months in Corporate Finance Department of OSK Investment Bank Berhad.  Subsequently, he joined RHB Investment Bank Berhad ("RHB") in 2010 advising government-linked and corporate clients on fund raising and equity strategies.  He left RHB in October 2016 as Section Head of Equity Capital Markets Department.

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Date of change	01 Nov 2016
Name	DATUK DR FOONG WENG SUM, MB.BS. MRCS LRCP, P.G.D.K
Age	77
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Director
Description	Re-designation As Executive Chairman
Qualifications	He is a graduate in medicine from the University of London's Guy's Hospital Medical School.
Working experience and occupation	He has considerable business experience in various business sectors, including manufacturing, property development, financial management and investment.
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Dr. Foong Weng Sum is a brother of Dr. Foong Weng Cheong.
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	1)  Direct Interest : 1,083,228 ordinary shares of RM0.50 each2)  Deemed Interest : 62,231,657 ordinary shares of RM0.50 each

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,301	37,271	34,301	37,271
2	Profit/(loss) before tax	15,468	9,090	15,468	9,090
3	Profit/(loss) for the period	15,338	8,144	15,338	8,144
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,810	7,886	14,810	7,886
5	Basic earnings/(loss) per share (Subunit)	7.40	3.90	7.40	3.90
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 ($$)	1.1800		1.1000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,861	36,648	61,162	73,919
2	Profit/(loss) before tax	10,737	3,829	26,205	12,919
3	Profit/(loss) for the period	9,836	2,964	25,174	11,108
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,481	2,719	24,291	10,605
5	Basic earnings/(loss) per share (Subunit)	4.70	1.40	12.10	5.30
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 ($$)	1.1700		1.1000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,917	32,690	87,079	106,609
2	Profit/(loss) before tax	-716	2,713	25,488	15,632
3	Profit/(loss) for the period	-894	1,629	24,279	12,737
4	Profit/(loss) attributable to ordinary equity holders of the parent	-839	1,279	23,451	11,884
5	Basic earnings/(loss) per share (Subunit)	-0.40	0.60	11.70	5.90
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 ($$)	1.2000		1.1000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,698	35,380	112,777	141,432
2	Profit/(loss) before tax	-65	5,069	25,422	20,700
3	Profit/(loss) for the period	-1,117	4,542	23,161	17,278
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,223	4,116	22,227	15,998
5	Basic earnings/(loss) per share (Subunit)	-0.60	2.10	11.10	8.00
6	Proposed/Declared dividend per share (Subunit)	5.00	4.50	5.00	4.50
		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 ($$)	1.1900		1.0900

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HEXZA CORPORATION BERHAD

EX-date	27 Nov 2017
Entitlement date	29 Nov 2017
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 5.0 Sen Per Share For The Financial Year Ended 30 June 2017
Period of interest payment	to
Financial Year End	30 Jun 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	08 Dec 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Nov 2017
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.05

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向Tembusu工业追收租金
喜兹泽净利料受冲击

2017年11月9日
（吉隆坡8日讯）喜兹泽（HEXZA，3298，主板工业产品股）向新加坡Tembusu工业私人有限公司发出违约通知，因为后者没有支付租金，这预计会显著冲击喜兹泽的净利。

喜兹泽昨天向交易所报备，双方是在2015年1月30日签署买卖及租赁协议，不过，Tembusu工业并没有支付月租。

根据文告，喜兹泽当时在缅甸，以600万美元（约2535万令吉）向Tembusu工业购买了8MW重燃油发电系统的设备。

而Tembusu工业则会租回该设备，为期10年，每月租金为13万205美元（约55万令吉）。

值得注意的是，当时，Tembusu工业也提供了一名担保人，即新加坡籍董事彼得田（译音），以保证该公司履行其义务。

然而，基于设备启用出现延误，同时受到其他外围因素影响，Tembusu工业曾两次要求重新安排付款。

不过，Tembusu工业始终无法跟着调整后的安排付款。

为了解决此事，喜兹泽正考虑让Tembusu工业提早结算欠款，或采取法律行动，并已委任律师与Tembusu工业洽谈。同时，喜兹泽也发出信函，要求彼得田付款。

为了谨慎行事，董事部决定针对此投资进行全面拨备。因此，首季将有一笔2854万令吉的应收租金减值亏损入账，预计会显著冲击净利。【e南洋】

Type	Announcement
Subject	OTHERS
Description	HEXZA CORPORATION BERHAD ("Hexza" of "the Company")-  Sale & Purchase and Lease of Part of The Equipment For A 8MW Heavy Fuel Oil Power Generation System - Notice of Default to Tembusu Industries Pte. Ltd.
The Board of Directors of Hexza wishes to announce that the Company has on 7 November 2017 served Tembusu Industries Pte. Ltd. ("Tembusu") a notice of default for Tembusu's failure to make payment of the monthly lease rental payable under the Sales & Purchase and Lease Agreement entered between Hexza and Tembusu on 30 January 2015. Tembusu has earlier provided a personal guarantee by one of its directors, Mr. Tin Maung Kyin (“Pete Tin”), a citizen of Singapore, in favour of Hexza. The Company has also, on even date, issued a letter of demand to Mr. Pete Tin to demand that he makes payment in accordance to the Deed of Guarantee dated 30 January 2015. Please refer to the attachment for the full text of the announcement. This announcement is dated 7 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5595841

Attachments HEXZA - Notice of Default -Tembusu v9 (Final).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,033	34,301	25,033	34,301
2	Profit/(loss) before tax	-24,029	15,468	-24,029	15,468
3	Profit/(loss) for the period	-24,936	15,338	-24,936	15,338
4	Profit/(loss) attributable to ordinary equity holders of the parent	-25,283	14,810	-25,283	14,810
5	Basic earnings/(loss) per share (Subunit)	-12.60	7.40	-12.60	7.40
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 ($$)	1.0900		1.1900

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,243	26,861	51,276	61,162
2	Profit/(loss) before tax	2,438	10,737	-21,591	26,205
3	Profit/(loss) for the period	1,773	9,836	-23,163	25,174
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,514	9,481	-23,769	24,291
5	Basic earnings/(loss) per share (Subunit)	0.80	4.70	-11.90	12.10
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 ($$)	1.0500		1.1900

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,759	25,917	74,035	87,079
2	Profit/(loss) before tax	-1,392	-716	-22,983	25,488
3	Profit/(loss) for the period	-1,899	-894	-25,062	24,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,025	-839	-25,794	23,451
5	Basic earnings/(loss) per share (Subunit)	-1.00	-0.40	-12.90	11.70
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 ($$)	1.0400		1.1900

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Date of change	01 Jul 2018
Name	DATO RICHARD ONG GUAN SENG
Age	80
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Deputy Chairman
New Position	Independent Director
Directorate	Independent and Non Executive
Qualifications	1)  Member of the Malaysian Institute of Accountants2)  Malaysian Institute of Certified Public Accountants3)  Institute of Chartered Accountants in Australia
Working experience and occupation	Dato' Richard Ong Guan Seng was appointed to the Board on 25 March 1994.  He became a Partner of Peat Marwick (now known as KPMG), Malaysia in 1971 and was appointed Deputy Senior Partner in 1989 until he retired in 1993.
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	Direct Interest : 270,000 ordinary shares in HEXZA

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Date of change	01 Jul 2018
Name	MR GARY GOH SOO LIANG
Age	34
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment
Qualifications	He is a graduate from Nanyang Technological University, Singapore and a recipient of ASEAN Undergraduate Scholarship.
Working experience and occupation	He started his career as an investor relations consultant in Singapore and spent 3 months in Corporate Finance Department of OSK Investment Bank Berhad. Subsequently, he joined RHB Investment Bank Berhad ("RHB") in 2010 advising government-linked and corporate clients on fund raising and equity strategies. He left RHB in October 2016 as Section Head of Equity Capital Markets Department.  He joined Hexza Corporation Berhad as the Chief Executive Officer in November 2016.
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	Direct Interest : 192,200 ordinary shares in HEXZA

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Date of change	01 Jul 2018
Name	MR LEONG KENG YUEN
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Deputy Chairman
Directorate	Independent and Non Executive
Qualifications	1)  Member of the Malaysian Institute of Accountants2)  Master of Science in Management from the Massachusetts Institute of Technology U.S.A.3)  Bachelor of Engineering (First Class Honours) from University of Queensland, Australia
Working experience and occupation	Leong Keng Yuen was appointed to the Board on 15 September 2000.  He was a partner of Ernst & Young Malaysia before retiring at the end of 2005.  He is the Non-Executive Chairman of OSK Ventures International Berhad and an Independent Non-Executive Director of OSK Holdings Berhad, both companies listed on Bursa Malaysia.
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	Direct Interest : 480,000 ordinary shares in HEXZADeemed interest : 280,000 ordinary shares in HEXZA

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,109	25,698	100,144	112,777
2	Profit/(loss) before tax	6,215	-65	-16,768	25,422
3	Profit/(loss) for the period	5,893	-1,117	-19,169	23,161
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,832	-1,223	-19,962	22,227
5	Basic earnings/(loss) per share (Subunit)	2.90	-0.60	-10.00	11.10
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 ($$)	1.0900		1.1900