CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - (I) PROPOSED ACQUISITION BY AMVERTON PROP SDN. BHD. ("AMVERTON PROP"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HIL INDUSTRIES BERHAD ("HIL"), OF 100% EQUITY INTEREST IN BROADWISE CORPORATION SDN. BHD. FROM PUAN SRI DATIN CATHERINE YEOH ENG NEO, DATO MILTON NORMAN NG KWEE LEONG AND KONSEP KEKAL SDN. BHD. FOR A CASH CONSIDERATION OF RM46.0 MILLION; (II) PROPOSED ACQUISITION BY AMVERTON PROP OF A PARCEL OF FREEHOLD LAND MEASURING APPROXIMATELY 3.0 ACRES LOCATED IN MUKIM BATU, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR FROM A & M MODERN HOMES SDN. BHD. FOR A CASH CONSIDERATION OF RM47.0 MILLION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS"); PART B - INDEPENDENT ADVICE LETTER FROM STRATEGIC CAPITAL ADVISORY SDN. BHD. TO THE NON-INTERESTED SHAREHOLDERS OF HIL IN RELATION TO THE PROPOSALS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING