【HEXZA 3298 交流专区】喜兹泽

icy97

HEXZA CORPORATION BERHAD

EX-date	03 Dec 2018
Entitlement date	05 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 5 sen per share in respect of the financial year ended 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
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/4647301 Petaling JayaTel:0378490777Fax:0378418151
Payment date	18 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05 Dec 2018
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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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

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

1	Revenue	28,452	25,033	28,452	25,033
2	Profit/(loss) before tax	2,828	-24,029	2,828	-24,029
3	Profit/(loss) for the period	2,253	-24,936	2,253	-24,936
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,116	-25,283	2,116	-25,283
5	Basic earnings/(loss) per share (Subunit)	1.10	-12.60	1.10	-12.60
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 ($$)	1.1300		1.0900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	27,155	26,243	55,607	51,276
2	Profit/(loss) before tax	1,730	2,438	4,558	-21,591
3	Profit/(loss) for the period	1,396	1,773	3,648	-23,163
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,304	1,514	3,418	-23,769
5	Basic earnings/(loss) per share (Subunit)	0.70	0.80	1.70	-11.90
6	Proposed/Declared dividend per share (Subunit)	5.00	5.00	5.00	5.00
		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 ($$)	0.9200		1.0900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,805	22,759	80,413	74,035
2	Profit/(loss) before tax	2,150	-1,392	6,709	-22,983
3	Profit/(loss) for the period	1,575	-1,899	5,225	-25,062
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,406	-2,025	4,826	-25,794
5	Basic earnings/(loss) per share (Subunit)	0.70	-1.00	2.40	-12.90
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 ($$)	1.0000		1.0900

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,842	26,109	106,255	100,144
2	Profit/(loss) before tax	4,225	6,215	10,934	-16,768
3	Profit/(loss) for the period	3,357	5,893	8,582	-19,169
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,968	5,832	7,794	-19,962
5	Basic earnings/(loss) per share (Subunit)	1.50	2.90	3.90	-10.00
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 ($$)	1.0300		1.0900

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Final Dividend of 5 sen per share in respect of the financial year ended 30 June 2019
The Board of Directors of HEXZA CORPORATION BERHAD is pleased to announce that a Final Dividend of 5 sen per share has been proposed for the financial year ended 30 June 2019. The final dividend is subject to shareholders' approval at the forthcoming Fiftieth (50th) Annual General Meeting. This announcement is dated 22 August 2019.

icy97

HEXZA CORPORATION BERHAD

EX-date	04 Dec 2019
Entitlement date	05 Dec 2019
Entitlement time	04:30 PM
Entitlement subject	Final Dividend
Entitlement description	Final dividend of 5 sen per share in respect of the financial year ended 30 June 2019
Period of interest payment	to
Financial Year End	30 Jun 2019
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	Boardroom Share Registrars Sdn. Bhd.(Formerly known as Symphony Share Registrars Sdn. Bhd.)Level 6, Symphony House,Pusat Dagangan Dana 1,Jalan PJU 1A/46,47301 Petaling Jaya,Selangor Darul Ehsan.Tel : 603-7849 0777Fax : 603-7841 8151
Payment date	18 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Dec 2019
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

icy97

HEXZA CORPORATION BERHAD

Date of change	31 Oct 2019
Name	MR GARY GOH SOO LIANG
Age	35
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	End of Employment Contract.

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Date of change	01 Nov 2019
Name	MR AUREOLE FOONG LEONG WEI
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Computer Science University of Southern California, Los Angeles 2 Masters Business Administration, Finance University of Southern California, Los Angeles, Marshall School of Business
Working experience and occupation	Project Leader and Systems Programmer at Unisys Corporation, Los AngelesAssociate at Morgan Stanley Inc., New York, Los Angeles, Hong KongDirector - Portfolio Manager, Head of Hong Kong office at Unifund Group, Bangkok, Hong KongDirector - Portfolio Manager, Head of Research at Peregrine Asset Management Inc., Hong KongManaging Director - Portfolio Manager, Head of Asia Research at Hansberger Global Investors Inc., Hong KongCo-Founder and CIO at Q-Emerging Markets Corp. (Q-EMC), Hong Kong
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Son of Dr. Foong Weng Cheong, the Non-Independent Non-Executive Director of the Company; Nephew to Datuk Dr. Foong Weng Sum, the Executive Chairman of the Company.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,169	28,452	24,169	28,452
2	Profit/(loss) before tax	3,390	2,828	3,390	2,828
3	Profit/(loss) for the period	2,619	2,253	2,619	2,253
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,397	2,116	2,397	2,116
5	Basic earnings/(loss) per share (Subunit)	1.20	1.10	1.20	1.10
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		1.0300

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HEXZA CORPORATION BERHAD

Date of change	01 Jan 2020
Name	MISS FOONG LEON IE
Age	42
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	Masters	Business Administration	Harvard Business School	Fulbright Scholar
2	Masters	Engineering, Economics and Management	Oxford University, Balliol College	First Class Honors and ranked top student for the course in the year.

Working experience and occupation	OVERLOOK INVESTMENTS LIMITED HONG KONG (Sept 2015 - Present)Partner and Investment Committee Member JANCHOR PARTNERS HONG KONG (Mar 2011 - Nov 2014)Partner and Senior Investment Analyst LONE PINE CAPITAL LLC HONG KONG (Aug 2008 - Nov 2010)Investment Analyst GANDHARA CAPITAL LLP HONG KONG (Jan 2007 - Jun 2008)Investment Analyst SCION CAPITAL LLC CUPERTINO, CA AND HONG KONG (July 2005 - Nov 2006)Investment Analyst (Full-time), Consultant (2nd year of MBA), Summer Analyst (Summer 2005) THE CARLYLE GROUP SINGAPORE (2001 - 2004)Private Equity Investment, Senior Associate (2003-2004), Associate (2001-2002) GOLDMAN, SACHS & CO. SINGAPORE (1999 - 2001)Analyst, Investment Banking Division
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Daughter of Executive Chairman of the Company, Datuk Dr. Foong Weng Sum and niece of the Non-Independent Non-Executive Director of the Company, Dr. Foong Weng Cheong of which both Directors are also major shareholders of the Company.

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HEXZA CORPORATION BERHAD

Date of change	03 Jan 2020
Name	MR FOONG LEON CHIEW
Age	40
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration, Dual Major in Finance and Strategic Management	THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA
2	Masters	Engineering	UNIVERSITY OF OXFORD, BALLIOL COLLEGE	Awarded Newman scholarship for outstanding academic performance - top 5% of class
3	Degree	Engineering	UNIVERSITY OF OXFORD, BALLIOL COLLEGE

Working experience and occupation	DEUTSCHE BANK GROUP, Hong KongDirector, TMT Asia Pacific, Corporate & Investment Bank (Mar 2018 - Present)GOLDMAN SACHS (Asia) L.L.C., Hong KongExecutive Director, TMT, Investment Banking Division (2011 - Feb 2018)Associate, TMT, Investment Banking Division (2007 - 2010)McKINSEY & COMPANY, SingaporeSenior Business Analyst (2001-2004)
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	- Son to the Executive Chairman of the Company, Datuk Dr. Foong Weng Sum and nephew to the Non-Independent Non-Executive Director of the Company, Dr. Foong Weng Cheong of which both Directors are also major shareholders of the Company.- Brother to Foong Leon Ie, Non-Independent Non-Executive Director of the Company.
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	None

Remarks :

Foong Leon Chiew is appointed as Alternate Director to Non-Independent Non-Executive Director, Foong Leon Ie.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,484	27,155	43,653	55,607
2	Profit/(loss) before tax	2,021	1,730	5,411	4,558
3	Profit/(loss) for the period	1,457	1,396	4,076	3,648
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,371	1,303	3,768	3,418
5	Basic earnings/(loss) per share (Subunit)	0.70	0.70	1.90	1.70
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 ($$)	1.0800		1.0300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	25,195	24,805	68,848	80,413
2	Profit/(loss) before tax	9,109	2,150	14,520	6,709
3	Profit/(loss) for the period	7,839	1,575	11,916	5,225
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,698	1,406	11,468	4,826
5	Basic earnings/(loss) per share (Subunit)	3.80	0.70	5.70	2.40
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 ($$)	1.0800		1.0300

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HEXZA CORPORATION BERHAD

Date of change	01 Aug 2020
Name	MR FOONG LEON CHIEW
Age	41
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Incompatible with current job
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
1	Masters	Business Administration, Dual Major in Finance and Strategic Management	THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA
2	Masters	Engineering	UNIVERSITY OF OXFORD, BALLIOL COLLEGE
3	Degree	Engineering	UNIVERSITY OF OXFORD, BALLIOL COLLEGE

Working experience and occupation	DEUTSCHE BANK GROUP, Hong KongDirector, TMT Asia Pacific, Corporate & Investment Bank (Mar 2018 - Present)GOLDMAN SACHS (Asia) L.L.C., Hong KongExecutive Director, TMT, Investment Banking Division (2011 - Feb 2018)Associate, TMT, Investment Banking Division (2007 - 2010)McKINSEY & COMPANY, SingaporeSenior Business Analyst (2001-2004)
Family relationship with any director and/or major shareholder of the listed issuer	- Son to the Executive Chairman of the Company, Datuk Dr. Foong Weng Sum and nephew to the Non-Independent Non-Executive Director of the Company, Dr. Foong Weng Cheong of which both Directors are also major shareholders of the Company.- Brother to Foong Leon Ie, Non-Independent Non-Executive Director of the Company.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

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

1	Revenue	21,659	25,842	90,507	106,255
2	Profit/(loss) before tax	5,171	4,225	19,690	10,934
3	Profit/(loss) for the period	4,110	3,357	16,025	8,582
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,986	2,968	15,453	7,794
5	Basic earnings/(loss) per share (Subunit)	2.00	1.50	7.70	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 ($$)	1.2100		1.0300

icy97

HEXZA CORPORATION BERHAD

Date of change	03 Sep 2020
Name	TUAN MOHD JALI @ MOHD JALIL BIN SANY
Age	73
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	He has over 40 years of working experience in diversified industries which include unit trusts, investment holdings, properties and hotels, banking and insurance, plantation, film distribution and exhibition, commercial agriculture, animal husbandry and book publication and distribution. He spent over 20 years of his career life in Sabah and Sarawak holding various key positions such as Chief Financial Officer, Chief Operating Officer and Director. Currently he holds directorship in several private limited companies.
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 - NILIndirect Interest - 50,000 ordinary shares

icy97

HEXZA CORPORATION BERHAD

Entitlement subject	Final Dividend
Entitlement description	A final single-tier dividend of 5 sen per ordinary share in respect of the financial year ended 30 June 2020.
Ex-Date	02 Dec 2020
Entitlement date	03 Dec 2020
Entitlement time	04:30 PM
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Dec 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0500

Entitlement subject	Special Dividend
Entitlement description	A special dividend of 2.5 sen per ordinary share in respect of the financial year ended 30 June 2020.
Ex-Date	02 Dec 2020
Entitlement date	03 Dec 2020
Entitlement time	04:30 PM
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Dec 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0250

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

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

1	Revenue	19,679	24,169	19,679	24,169
2	Profit/(loss) before tax	4,770	3,390	4,770	3,390
3	Profit/(loss) for the period	3,735	2,619	3,735	2,619
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,620	2,397	3,620	2,397
5	Basic earnings/(loss) per share (Subunit)	1.80	1.20	1.80	1.20
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 ($$)	1.3200		1.2100

HEXZA CORPORATION BERHAD

Date of change	27 Nov 2020
Name	MR AUREOLE FOONG LEONG WEI
Age	59
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Computer Science	University of Southern California, Los Angeles
2	Masters	Business Administration, Finance	University of Southern California, Los Angeles, Marshall School of Business

Working experience and occupation	Project Leader and Systems Programmer at Unisys Corporation, Los AngelesAssociate at Morgan Stanley Inc., New York, Los Angeles, Hong KongDirector - Portfolio Manager, Head of Hong Kong office at Unifund Group, Bangkok, Hong KongDirector - Portfolio Manager, Head of Research at Peregrine Asset Management Inc., Hong KongManaging Director - Portfolio Manager, Head of Asia Research at Hansberger Global Investors Inc., Hong KongCo-Founder and CIO at Q-Emerging Markets Corp. (Q-EMC), Hong Kong
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Son of Dr. Foong Weng Cheong, the Non-Independent Non-Executive Director of the Company; Nephew to Datuk Dr. Foong Weng Sum, the Executive Chairman of the Company; Cousin to Ms. Foong Leon Ie, the Non-Independent Non-Executive Director of the Company.

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Type	Announcement
Subject	OTHERS
Description	HEXZA CORPORATION BERHAD ("HEXZA" and/or "the Company")-  APPOINTMENT OF MR. CHEONG PENG YIP AS THE NEW CHIEF EXECUTIVE OFFICER OF HEXZA
The Board of Directors (“the Board”) of HEXZA wishes to announce that the appointment of Mr. Cheong Peng Yip as the new Chief Executive Officer ("CEO") of the Company with effect from 1 November 2021.  With his vast experience and knowledge in developing business strategies and business plans for South East Asia and Asia Pacific Region particularly in resin industry and related fields, the Board and Management will look forward to working closely with Mr. Cheong Peng Yip to spearhead the operations towards the growth of the Company. The detailed profile of Mr. Cheong Peng Yip will be announced in due course. This announcement is dated 18 October 2021.

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HEXZA CORPORATION BERHAD

Entitlement subject	Final Dividend
Entitlement description	A final single-tier dividend of 7.5 sen per ordinary share in respect of the financial year ended 30 June 2021
Ex-Date	02 Dec 2021
Entitlement date	03 Dec 2021
Entitlement time	04:30 PM
Financial Year End	30 Jun 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Dec 2021
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0750