Handal Resources Berhad

$HANDAL / 7253 (HANDAL RESOURCES BERHAD)

MATERIAL LITIGATIONHANDAL ENERGY BERHAD ("THE COMPANY" OR "HANDAL")
- KUALA LUMPUR HIGH COURT NO. WA-22NCvC-510-07/2024
- PLAINTIFF: SEAOFFSHORE SHARED SDN. BHD.
- DEFENDANT: HANDAL ENERGY BERHAD

Change in Nomination Committee - ENCIK MUHAMAD ARAFAT BIN VARISAI MAHAMAD

Change in Remuneration Committee - ENCIK MUHAMAD ARAFAT BIN VARISAI MAHAMAD

OTHERSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY") - PROPOSED ACQUISITION OF 30% OF THE ISSUED PAID UP SHARE CAPITAL OF TENZIN HEAVY MACHINERY (M) SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM8,000,000.00 ONLY ("PROPOSED ACQUISITION")

Change in Boardroom - MISS OOI SIU HEOK

Change in Boardroom - MADAM SUSAN WONG YUN TSU

Consolidated results for the financial period ended 31/03/2024

Changes in Director's Interest (Section 219 of CA 2016) - MISS XU TIANTIAN

Changes in Director's Interest (Section 219 of CA 2016) - MR YEN SOON JIN

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Additional Listing Announcement /Subdivision of Shares

MULTIPLE PROPOSALSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")

(I) PROPOSED SHARE CAPITAL REDUCTION;

(II) PROPOSED PRIVATE PLACEMENT; AND

(III) PROPOSED BONUS ISSUE OF WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

MULTIPLE PROPOSALSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")

(I) PROPOSED SHARE CAPITAL REDUCTION;

(II) PROPOSED PRIVATE PLACEMENT; AND

(III) PROPOSED BONUS ISSUE OF WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

MULTIPLE PROPOSALSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")

(I) PROPOSED SHARE CAPITAL REDUCTION;

(II) PROPOSED PRIVATE PLACEMENT; AND

(III) PROPOSED BONUS ISSUE OF WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

HANDAL - Bonus issue of 186,499,873 warrants in HANDAL on the basis of 1 warrant for every 2 ordinary shares held in HANDAL ("Bonus Issue of Warrants")

OTHERSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")
-OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME

HANDAL - Notice of Bonus Entitlement

Bonus Issue

MULTIPLE PROPOSALSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")

(I) PROPOSED SHARE CAPITAL REDUCTION;

(II) PROPOSED PRIVATE PLACEMENT; AND

(III) PROPOSED BONUS ISSUE OF WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

OTHERSHANDAL ENERGY BERHAD ("HANDAL" OR "THE COMPANY") APPLICATION FOR EXTENSION OF TIME TO HOLD THE 2024 ANNUAL GENERAL MEETING PURSUANT TO SECTION 340 OF THE COMPANIES ACT, 2016

MULTIPLE PROPOSALSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")

(I) PROPOSED SHARE CAPITAL REDUCTION;

(II) PROPOSED PRIVATE PLACEMENT; AND

(III) PROPOSED BONUS ISSUE OF WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Consolidated results for the financial period ended 31/12/2023

OTHERSHANDAL ENERGY BERHAD ("HANDAL" OR "THE COMPANY") APPLICATION FOR EXTENSION OF TIME TO HOLD THE 2024 ANNUAL GENERAL MEETING PURSUANT TO SECTION 340 OF THE COMPANIES ACT, 2016

Change in Financial Year End

OTHERSHANDAL ENERGY BERHAD ("HANDAL" OR "THE COMPANY") - APPOINTMENT OF NEW EXTERNAL AUDITORS

Change in Boardroom - MR SUNILDEEP SINGH DHALIWAL

OTHERSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")

JOINT VENTURE BETWEEN HANDAL ENERGY SOLUTIONS SDN BHD ("HESSB") A 99.88% OWNED SUBSIDIARY OF HANDAL AND DS AGRICULTURE PLANTATION SDN. BHD. ("DS AGRICULTURE")

Additional Listing Announcement /Subdivision of Shares

OTHERSHANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")
JOINT VENTURE BETWEEN HANDAL FLOATERS SDN BHD ("HFLSB") A 100% OWNED SUBSIDIARY OF HANDAL AND HADID OIL & GAS LLP ("HAG")