【HEXTAR 5151 交流专区】（前名 HALEX）

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HEXTAR GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	WARAS DINAMIK SDN BHD
Address	No. 52A, Lebuh Enggang Klang 41150 Selangor Malaysia.
Company No.	1215550-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Aug 2019	20,000,000	Disposed	Direct Interest
	Name of registered holder	Waras Dinamik Sdn Bhd
	Address of registered holder	No. 52A, Lebuh Enggang Klang 41150 Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	577,846,464
Direct (%)	70.411
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	577,846,464
Date of notice	02 Aug 2019
Date notice received by Listed Issuer	02 Aug 2019

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Name	HEXTAR HOLDINGS SDN. BHD.
Address	No. 28, Lorong Tapah Off Jalan Goh Hock Huat Klang 41400 Selangor Malaysia.
Company No.	722692-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Aug 2019	20,000,000	Disposed	Indirect Interest
	Name of registered holder	Waras Dinamik Sdn Bhd
	Address of registered holder	No. 52A, Lebuh Enggang Klang 41150 Selangor
	Description of "Others" Type of Transaction
2	02 Aug 2019	20,000,000	Acquired	Direct Interest
	Name of registered holder	Hextar Holdings Sdn Bhd
	Address of registered holder	No. 28 Lorong Tapah, Off Jalan Goh Hock Huat, 41400 Klang, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	20,000,000
Direct (%)	2.437
Indirect/deemed interest (units)	577,846,464
Indirect/deemed interest (%)	70.411
Total no of securities after change	597,846,464
Date of notice	02 Aug 2019
Date notice received by Listed Issuer	02 Aug 2019

icy97

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	55,851	18,229	73,429	33,710
2	Profit/(loss) before tax	-21,256	-3,343	-21,323	-4,939
3	Profit/(loss) for the period	-22,176	-3,238	-22,449	-5,053
4	Profit/(loss) attributable to ordinary equity holders of the parent	-22,176	-3,238	-22,449	-5,053
5	Basic earnings/(loss) per share (Subunit)	-2.70	-3.06	-2.74	-4.77
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 ($$)	0.2400		0.5900

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HEXTAR GLOBAL BERHAD (FORMERLY KNOWN AS HALEX HOLDINGS BERHAD) ("HGB" OR "THE COMPANY")PROPOSED DISPOSAL OF A PIECE OF FREEHOLD INDUSTRIAL LAND TOGETHER WITH SINGLE STOREY DETACHED FACTORY AND AN ANNEXED DOUBLE STOREY OFFICE BUILDING ERECTED THEREON BY HALEX LINK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of HGB wishes to announce that Halex Link Sdn Bhd (“HLSB”), a wholly-owned subsidiary of the Company, had on 21 October 2019 entered into a conditional Sale and Purchase Agreement (“SPA”) with Plato Chemical (M) Sdn Bhd (“PCSB”) to dispose to PCSB a piece of freehold industrial land held under GM826, Lot 142, Locality of Batu 11 ½, Jalan Ulu Tiram, Mukim of Plentong, District of Johor Bahru, Johor measuring approximately 4.50318 hectares together with a single storey detached factory and an annexed double storey office building erected thereon bearing postal address Lot 142, Batu 11½, Jalan Kota Tinggi, 81800 Ulu Tiram, Johor Darul Takzim (“Property”), free from encumbrances and on an “as-is-where-is” basis with vacant possession, for a total cash consideration of RM30,000,000 (“Purchase Price”), subject to the terms and conditions as stipulated in the SPA (“Proposed Disposal”). Please refer to the attachment for the full announcement. This announcement is dated 21 October 2019. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6318117

Attachments Chapter 10 Announcement - Proposed Disposal of Land.pdf

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Type	Announcement
Subject	OTHERS
Description	HEXTAR GLOBAL BERHAD (FORMERLY KNOWN AS HALEX HOLDINGS BERHAD) ("HEXTAR" OR "THE COMPANY")AWARDS SUMITOMO CHEMICAL VIETNAM FOR DISTRIBUTION OF HALLMARK 150 SL HERBICIDE IN VIETNAM FROM 2019 TO 2024
The Board of Director of HEXTAR is pleased to announce that Hextar Chemicals Sdn. Bhd., a wholly-owned subsidiary of the Company has signed a distributor agreement with Sumitomo Chemical Vietnam, Co., Ltd. on 24 October 2019 for the distribution of the Company’s Hallmark 150 SL herbicide (“Product”) for a period of five (5) years commencing from 24 October 2019. The Product is a contact non-selective herbicide and target for the control of unwanted weeds for the use in rubber plantation with further expansion into other crops. Please refer to the attachments for further details. This announcement is dated 24 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6321589

Attachments Hextar Global Behad - Press Release.pdf Hextar Global Behad - Announcement.pdf

icy97

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	97,179	71,020	254,513	208,525
2	Profit/(loss) before tax	11,300	11,085	504	28,636
3	Profit/(loss) for the period	8,741	9,933	-5,346	23,432
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,741	9,933	-5,346	23,432
5	Basic earnings/(loss) per share (Subunit)	1.07	1.39	-0.65	3.28
6	Proposed/Declared dividend per share (Subunit)	3.58	0.00	3.58	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 ($$)	0.2500		0.2000

icy97

HEXTAR GLOBAL BERHAD

EX-date	29 Nov 2019
Entitlement date	02 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 3.58 sen per share in respect of the financial year ending 31 December 2019
Period of interest payment	to
Financial Year End	31 Dec 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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	18 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 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	0.0358

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Type	Announcement
Subject	OTHERS
Description	HEXTAR GLOBAL BERHAD (FORMERLY KNOWN AS HALEX HOLDINGS BERHAD) ('HEXTAR' OR 'THE COMPANY')TENDER AWARDED BY SIME DARBY PLANTATION BERHAD FOR SUPPLY OF AGROCHEMICALS IN MALAYSIA, PAPUA NEW GUINEA AND SOLOMON ISLANDS FROM JANUARY 2020 TO DECEMBER 2020
The Board of Director of HEXTAR is pleased to announce that Hextar Chemicals Sdn. Bhd., a wholly-owned subsidiary of the Company had on today accepted the tender awarded by Sime Darby Plantation Berhad (“SDPB”) for the supply of agrochemicals to SDPB for a period of one (1) year commencing from 1 January 2020 to 31 December 2020 (“Contract”). Please refer to the attachment for further details. This announcement is dated 21 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3003500

Attachments Announcement-Award Sime Darby Plantation Berhad-21112019.pdf

icy97

HEXTAR GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	WARAS DINAMIK SDN BHD
Address	No. 52A, Lebuh Enggang Klang 41150 Selangor Malaysia.
Company No.	1215550-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Dec 2019	100,000,000	Disposed	Direct Interest
	Name of registered holder	WARAS DINAMIK SDN. BHD.
	Address of registered holder	NO. 52A, LEBUH ENGGANG KLANG 41150 SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	467,846,464
Direct (%)	57.01
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	467,846,464
Date of notice	09 Dec 2019
Date notice received by Listed Issuer	09 Dec 2019

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Name	HEXTAR HOLDINGS SDN. BHD.
Address	28, Lorong Tapah Off Jalan Goh Hock Huat Klang 41400 Selangor Malaysia.
Company No.	722692-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Dec 2019	100,000,000	Disposed	Indirect Interest
	Name of registered holder	WARAS DINAMIK SDN. BHD.
	Address of registered holder	NO. 52A, LEBUH ENGGANG KLANG 41150 SELANGOR
	Description of "Others" Type of Transaction
2	06 Dec 2019	100,000,000	Acquired	Direct Interest
	Name of registered holder	HEXTAR HOLDINGS SDN BHD
	Address of registered holder	28, LORONG TAPAH, OFF JALAN GOH HOCK HUAT KLANG 41400 SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition and Disposal of Shares
Nature of interest	Direct and Indirect Interest
Direct (units)	120,000,000
Direct (%)	14.622
Indirect/deemed interest (units)	467,846,464
Indirect/deemed interest (%)	57.01
Total no of securities after change	587,846,464
Date of notice	09 Dec 2019
Date notice received by Listed Issuer	09 Dec 2019

icy97

HEXTAR GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	WARAS DINAMIK SDN BHD
Address	52A, Lebuh Enggang Klang 41150 Selangor Malaysia.
Company No.	1215550-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 Dec 2019	47,088,200	Disposed	Direct Interest
	Name of registered holder	WARAS DINAMIK SDN. BHD.
	Address of registered holder	NO. 52A, LEBUH ENGGANG KLANG 41150 SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transactions
Nature of interest	Direct Interest
Direct (units)	420,758,264
Direct (%)	51.269
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	420,758,264
Date of notice	16 Dec 2019
Date notice received by Listed Issuer	16 Dec 2019

icy97

HEXTAR GLOBAL BERHAD

Date of change	31 Jan 2020
Name	MR ANG ENG SUN
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities.

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Type	Announcement
Subject	OTHERS
Description	HEXTAR GLOBAL BERHAD (FORMERLY KNOWN AS HALEX HOLDINGS BERHAD) ("HEXTAR" OR "THE COMPANY")NEW BUSINESS VENTURE OF SMART AGRICULTURE
The Board of Director of HEXTAR ("the Board") is pleased to announce that the Board had on 24 February 2020 approved the Company's proposal to diversify into a new business venture of "smart agriculture". Malaysian Communications and Multimedia Commission had on 17 February 2020 announced that nine (9) industries have been identified as the focus areas of Malaysia's 5G technology, which will be rolled out in the third quarter of the year 2020 including agriculture, education, entertainment, healthcare, manufacturing, oil and gas, smart city, smart transportation and tourism. Hextar intends to enter into smart agriculture by using drones and smart Unmanned Aerial Vehicle ("UAV"), which can carry prepared chemicals and fly to air or hover to spray chemicals remotely, and the Company will be partnering with unrelated overseas entities with expertise in drones and Smart UAV. The advantages of agricultural drone spraying pesticides are high pressure spraying, less pesticide use, more uniform spraying, reducing the amount of pesticide water consumption. Furthermore, high-altitude spraying will make it easier to spray on the upper surface of the vegetation, reduce personnel contamination and also reduce wastages plus promote safe agriculture practices. The proposed new venture's business will include sales of equipment, services and also consultancy services on the use of 5G Technology to plantation industry in an effort to drive cost efficiencies. This is synergistic to the Company's current business of manufacturing and distribution of pesticide. The Board views that there is a potential of using drones and Smart UAV with 5G technology in agriculture areas such as palm oil plantation, rice field as well as fruits and vegetables orchards. This announcement is dated 24 February 2020.

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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	82,765	65,468	337,278	273,993
2	Profit/(loss) before tax	10,678	9,515	11,182	38,151
3	Profit/(loss) for the period	7,769	8,499	2,423	31,931
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,769	8,499	2,423	31,931
5	Basic earnings/(loss) per share (Subunit)	0.95	1.19	0.30	4.47
6	Proposed/Declared dividend per share (Subunit)	0.80	0.00	4.38	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 ($$)	0.2300		0.2000

icy97

HEXTAR GLOBAL BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim single-tier dividend of 0.8 sen per share in respect of the financial year ended 31 December 2019
Ex-Date	09 Mar 2020
Entitlement date	10 Mar 2020
Entitlement time
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	26 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Mar 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) 0.0080

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HEXTAR GLOBAL BERHAD

Date of change	16 Mar 2020
Name	MISS PHAN NEE CHIN
Age	42
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification MIA member (Malaysia) Malaysian Institute of Accountants 2 Degree Accountancy University of Malaya
Working experience and occupation	Ms Phan has over 18 years of professional and commercial working experience in the areas of auditing, accounting, finance and administration. She began her career with a local medium size accounting firm and has held several senior finance positions in a number of companies; both private and public listed companies before joining Hextar Global Berhad.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

Remarks :

Ms Phan is appointed as Financial Controller of Hextar Global Berhad, a principal officer primarily responsible for the financial management of the Company.

icy97

HEXTAR GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	HEXTAR HOLDINGS SDN. BHD.
Address	28, Lorong Tapah Off Jalan Goh Hock Huat Klang 41400 Selangor Malaysia.
Company No.	722692-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	20 Mar 2020	90,000,000	Disposed	Indirect Interest
	Name of registered holder	Waras Dinamik Sdn Bhd
	Address of registered holder	No. 52A, Lebuh Enggang Klang 41150 Selangor
	Description of "Others" Type of Transaction
2	20 Mar 2020	90,000,000	Acquired	Direct Interest
	Name of registered holder	Hextar Holdings Sdn Bhd
	Address of registered holder	No. 28 Lorong Tapah, Off Jalan Goh Hock Huat, 41400 Klang, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	227,800,000
Direct (%)	27.757
Indirect/deemed interest (units)	312,958,264
Indirect/deemed interest (%)	38.134
Total no of securities after change	540,758,264
Date of notice	23 Mar 2020
Date notice received by Listed Issuer	23 Mar 2020

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Name	WARAS DINAMIK SDN BHD
Address	52A, Lebuh Enggang Klang 41150 Selangor Malaysia.
Company No.	1215550-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	20 Mar 2020	90,000,000	Disposed	Direct Interest
	Name of registered holder	Waras Dinamik Sdn Bhd
	Address of registered holder	No. 52A, Lebuh Enggang Klang 41150 Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	312,958,264
Direct (%)	38.134
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	312,958,264
Date of notice	23 Mar 2020
Date notice received by Listed Issuer	23 Mar 2020

pts2222

HEXTAR首季净利增长54%
销售不受疫情影响反增

icy97

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	104,566	81,895	104,566	81,895
2	Profit/(loss) before tax	12,559	7,918	12,559	7,918
3	Profit/(loss) for the period	9,451	6,143	9,451	6,143
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,451	6,143	9,451	6,143
5	Basic earnings/(loss) per share (Subunit)	1.17	0.86	1.17	0.86
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	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 ($$)	0.2300		0.2300