Hiap Huat Holdings Berhad

OTHERSHIAP HUAT HOLDINGS BERHAD ("HHH" OR "THE COMPANY")
COLLABORATION AGREEMENT BETWEEN KL BUNKERING (M) SDN. BHD., A 60% OWNED SUBSIDIARY AND QASTALANI SDN. BHD.

KUALA LUMPUR: Hiap Huat Holdings Bhd’s joint venture company with KL Platform Services Sdn Bhd plans to build a RM100 milion liquid bulk storage terminal at West Port, Port Klang over a five year period.

© New Straits Times Press (M) Bhd

KUALA LUMPUR: Hiap Huat Holdings Bhd's 60%-owned subsidiary KL Bunkering (M) Sdn Bhd has entered into a collaboration agreement with Qastalani Sdn Bhd for the construction of two bitumen storage tanks within the former company's liquid bulk terminal at West Port, Klang.

OTHERSHIAP HUAT HOLDINGS BERHAD ("HHH" OR THE "COMPANY")
COLLABORATION AGREEMENT BETWEEN KL BUNKERING (M) SDN. BHD., A 60% OWNED SUBSIDIARY AND QASTALANI SDN. BHD.

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Change in Audit Committee - MR WOO YEW TIM

Change in Nomination Committee - MR WOO YEW TIM

Change in Remuneration Committee - MR WOO YEW TIM

Change in Boardroom - MR WOO YEW TIM

Change in Risk Committee - MR WOO YEW TIM

SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

OTHERSHIAP HUAT HOLDINGS BERHAD ("HIAP HUAT" or "THE COMPANY")
- Proposed Renewal of Share Buy-Back Authority for the Purchase of Its Own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")

Change of Address

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSHIAP HUAT HOLDINGS BERHAD ("HHH" OR "THE COMPANY")
- SHARE SALE AGREEMENT WITH KL PLATFORM SUPPORT SERVICES SDN BHD

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSHIAP HUAT HOLDINGS BERHAD ("HHH" OR "THE COMPANY")
- SHARE SALE AGREEMENT WITH KL PLATFORM SUPPORT SERVICES SDN BHD

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

Change in Remuneration Committee - ENCIK ZULKIFLY BIN ZAKARIA

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

Change of Company Secretary - LOW VEN SIN

Change in Nomination Committee - ENCIK ZULKIFLY BIN ZAKARIA

Change in Audit Committee - ENCIK ZULKIFLY BIN ZAKARIA

Change in Risk Committee - ENCIK ZULKIFLY BIN ZAKARIA

General Meetings: Outcome of Meeting

Change in Boardroom - ENCIK ZULKIFLY BIN ZAKARIA

SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES