【HSSEB 0185 交流专区】

icy97

Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY")LETTER OF INSTRUCTION - FRAMEWORK AGREEMENT (CONSULTANCY SERVICES) FROM YELLOWWOOD PROPERTIES SDN. BHD. IN RELATION TO PROJECT CONSTRUCTION MANAGEMENT SERVICES FOR A NEW DATA CENTRE CAMPUS TO BE LOCATED AT JALAN DIGITAL 11, SEDENAK TECH PARK, KULAI, JOHOR DARUL TAKZIM, MALAYSIA
1. INTRODUCTION HEB wishes to announce that on 12 August 2024, HSS Integrated Sdn. Bhd. (“HSSI”), an associate of HEB, accepted a Letter of Instruction (“LOI”) from Yellowwood Properties Sdn. Bhd. (“YPSB”) to provide project construction management services (“Services”) to YPSB for a new data centre campus to be located at Jalan Digital 11, Sedenak Tech Park, Kulai, Johor Darul Takzim, Malaysia (“Project”). The LOI was issued pursuant to the Framework Agreement for Consultancy Services executed between YPSB and HSSI on 12 January 2023. 2. ESTIMATED SERVICES VALUE Estimated Services Value: RM 10,282,580.00 (exclusive of Sales and Service Tax) Commencement: 1st August 2024 Estimated Services Duration: 22 Months HSSI’s scope of services shall cover all phases of the Project including, but not limited to project control & reporting, planning, construction management and health & safety management. Pursuant to the exclusive teaming arrangement between HSSI and HSS Engineering Sdn. Bhd. (“HSSE”), a wholly-owned subsidiary of HEB, HSSI and HSSE will be collaborating exclusively to execute and complete the Services. 3. FINANCIAL EFFECTS The Services are expected to contribute positively to the revenue, earnings and net assets of HEB Group for the financial years ending 31 December 2024 to 31 December 2026.   The Services will not have any impact on the share capital and/or shareholding structure of HEB. The Services are expected to be funded via internally generated funds and/or external borrowings. 4. RISK FACTORS The risk factors affecting the Services include, but not limited to execution risks, such as dependency on the schedule of implementation and progress of the Project for which HSSI has been appointed to provide the Services. Nonetheless, HEB Group has, throughout the years, established its track record and expertise in undertaking such projects. As such, the Board of Directors believes that HEB Group is able to mitigate the aforesaid risk factors. 5. APPROVAL REQUIRED The Services, being part of the ordinary course of business of HEB Group, is not subject to the approval of shareholders of HEB or any relevant authorities. 6. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/ or Major Shareholders of HEB and persons connected to them has any interest, direct or indirect, in the Project or Services. 7. DIRECTORS’ STATEMENT The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the LOI is in the best interest of HEB Group and is a critical step forward, aligning with the Group's strategic objectives. This announcement is dated 12 August 2024.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,824	48,859	91,202	94,712
2	Profit/(loss) before tax	4,233	7,227	10,448	13,508
3	Profit/(loss) for the period	2,803	5,309	7,184	9,538
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,838	5,309	7,253	9,538
5	Basic earnings/(loss) per share (Subunit)	0.56	1.07	1.43	1.92
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 ($$)	0.5400		0.5200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	59,907	45,252	201,479	187,343
2	Profit/(loss) before tax	14,267	7,725	33,917	28,721
3	Profit/(loss) for the period	10,632	5,727	24,994	20,427
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,692	5,761	25,170	20,464
5	Basic earnings/(loss) per share (Subunit)	2.11	1.16	4.96	4.13
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	0.5800		0.5200

icy97

Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") SIGNING OF SOLAR POWER PURCHASE AGREEMENT WITH TENAGA NASIONAL BERHAD FOR THE DEVELOPMENT OF THE LARGE SCALE SOLAR PHOTOVOLTAIC PLANT OF 95.00MW IN HILIR PERAK, PERAK
Reference is made to the Company's announcements dated 8 January 2025 and 17 January 2025 in relation to the acceptance of Letter of Notification from the Energy Commission for the development of the Project ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. 1. Introduction HEB wishes to announce that on 19 March 2025, Unique HEB Energy Sdn Bhd [Registration No. 202501002731 (1604144-T)] (“SPV”) — a special-purpose joint venture vehicle incorporated by HEBE, a wholly-owned subsidiary of the Company, and Unique Green Energy Sdn Bhd, a wholly-owned subsidiary of Unique Fire — has signed and executed a Solar Power Purchase Agreement (“PPA”)with Tenaga Nasional Berhad. 2. DETAILS OF PPA Pursuant to the PPA, the SPV shall design, construct, own, operate and maintain a solar photovoltaic energy generating facility (“Facility”) with its approved capacity at the relevant project site, as follows:- Capacity (MWAC) Location Scheduled Commercial Operation Date 95 Hilir Perak, Perak 11 October 2027 The PPA governs the obligations of the Parties to sell and purchase the energy generated by the Facility for a period of 21 years from the commercial operation date, in accordance with the agreed terms and conditions as stipulated in the PPA. 3. FINANCIAL EFFECTS The PPA is expected to contribute positively to the revenue, earnings and net assets of HEB Group for the financial years ending 31 December 2027 to 31 December 2048.   4. RISK FACTORS The risk factors affecting the PPA include, but are not limited to the normal operational risks. Nonetheless, HEB Group has, throughout the years, established its track record and expertise in undertaking such projects. As such, the Board of Directors believes that HEB Group is able to mitigate the aforesaid risk factors. 5. APPROVAL REQUIRED The PPA, being part of the ordinary course of business of HEB Group, is not subject to the approval of shareholders of HEB or any relevant authorities. 6. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/ or Major Shareholders of HEB and persons connected to them has any interest, direct or indirect, in the PPA. 7. DIRECTORS’ STATEMENT The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the PPA is in the best interest of HEB Group and is a critical step forward, aligning with the Group's strategic objectives. This announcement is dated 19 March 2025.

icy97

HSS ENGINEERS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.46 sen per ordinary share in respect of the financial year ended 31 December 2024
Ex-Date	19 Jun 2025
Entitlement date	20 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
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 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Jun 2025
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) 0.0146