【HSSEB 0185 交流专区】

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	36,125	53,829	108,088	142,914
2	Profit/(loss) before tax	1,389	12,171	-454	24,287
3	Profit/(loss) for the period	874	9,149	-1,601	16,929
4	Profit/(loss) attributable to ordinary equity holders of the parent	874	9,149	-1,601	16,929
5	Basic earnings/(loss) per share (Subunit)	0.18	2.01	-0.32	3.72
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 ($$)	0.4300		0.4600

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HSS ENGINEERS BERHAD

Type	Announcement
Subject	OTHERS
Description	HSS Engineers Berhad ("HEB") - Appointment as Lead Consultant for "Kerja-Kerja Penyediaan Rekabentuk Terperinci dan Penyeliaan Kerja di Tapak Bina" for "Pelaksanaan Projek Perintis Sistem Pengangkutan Bus Rapid Transit di 3 Laluan Berkapasiti Tinggi dan Pembinaan Laluan Khas (Busway)"
Introduction HEB wishes to announce that its associate company, HSS Integrated Sdn Bhd (“HSSI”) has on 9 December 2019 accepted a Letter of Appointment dated 28 November 2019 from Iskandar Regional Development Authority appointing HSSI as the Lead Consultant for “Kerja-Kerja Penyediaan Rekabentuk Terperinci dan Penyeliaan Kerja di Tapak Bina” for “Pelaksanaan Projek Perintis Sistem Pengangkutan Bus Rapid Transit di 3 Laluan Berkapasiti Tinggi dan Pembinaan Laluan Khas (Busway)” ("Project")(“Contract”). Information on the Contract The Contract, with a contract value of RM71,335,133 (excluding 6% sales and services tax), will be commencing in the fourth quarter of 2019 and is expected to complete within the first quarter of 2025 (inclusive of Defect Liability Period of 24 months). 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 Contract. Financial Effects The Contract is expected to contribute positively to the revenue, earnings and net assets of HEB Group for financial years ending 31 December 2019 to 31 December 2025.   The Contract will not have any impact on the share capital and/or shareholding structure of HEB. 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 Contract. Risk Factors The risk factors affecting the Contract include, but not limited to, execution risks such as dependency on the progress of the Project given that the role pursuant to the Contract is as the Lead Consultant. HEB Group has, throughout the years, established its track record and expertise to undertake such projects. As such, the Board of Directors believes that HEB Group is able to mitigate the aforesaid risk factors. Directors’ Statement The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the Contract is in the best interest of HEB Group. This announcement is dated 9 December 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	HSS Engineers Berhad ("HEB") - Consultancy Services for the Engineering Design and Construction Supervision for "Projek Penyaluran Air Mentah" Layang 2, Johor
Introduction HEB wishes to announce that its associate company, SMHB Sdn Bhd (“SMHB”) has on 10 December 2019 accepted a Letter of Acceptance dated 29 November 2019 from the Malaysian Ministry of Water, Land and Natural Resources appointing SMHB to provide Consultancy Services for the Engineering Design and Construction Supervision for “Projek Penyaluran Air Mentah” Layang 2, Johor (“Project”)(“Contract”). Information on the Contract The Contract, with a contract value of RM4,927,342.50 will be commencing in the fourth quarter of 2019  and is expected to complete within the first quarter of 2024, inclusive of  Defect Liability Period of 15 months. Pursuant to the exclusive teaming arrangement between SMHB and SMHB Engineering Sdn Bhd (“SMHBE”), a wholly-owned subsidiary of HEB, SMHB and SMHBE will be collaborating exclusively to execute and complete the Contract. Financial Effects The Contract is expected to contribute positively to the revenue, earnings and net assets of HEB Group for financial years ending 31 December 2019 and 31 December 2024.   The Contract will not have any impact on the share capital and/or shareholding structure of HEB. 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 Contract. Risk Factors The risk factors affecting the Contract include, but not limited to execution risks, such as dependency on the progress of the Project given the role of SMHB pursuant to the Contract is to design and supervise the execution of the works for the Project. 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. Directors’ Statement The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the Contract is in the best interest of HEB Group. This announcement is dated 10 December 2019.

icy97

icy97 发表于 17-8-2019 03:35 AM

Type	Announcement
Subject	OTHERS
Description	HSS Engineers Berhad ("HEB") - Memorandum of Understanding entered into between HEB, Sapura Secured Technologies Sdn Bhd, Synergy Generated Sdn Bhd and Penor Renewable Energy Sdn Bhd - Update
“Unless otherwise stated, the terms used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 16 August 2019.” Introduction Reference is made to HEB’s announcement dated 16 August 2019 in relation to the MOU entered into between HEB, Sapura Secured Technologies Sdn Bhd, Synergy Generated Sdn Bhd and Penor Renewable Energy Sdn Bhd. Expiry of MOU HEB hereby announced that it has on 10 January 2020 received a letter dated 6 January 2020 from Suruhanjaya Tenaga Malaysia informing that the proposal submitted by SHS Consortium for the Project was unsuccessful and, in accordance with the terms of the MOU, the MOU automatically expire. Financial Effects Suruhanjaya Tenaga Malaysia’s decision not to award the Project to SHS Consortium and the expiry of the MOU are not expected to have any significant impact on the operation and financial of HEB. There will also not be any impact on the share capital and/or shareholding structure of HEB. This announcement is dated 10 January 2020.

icy97

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	40,447	46,795	148,535	189,709
2	Profit/(loss) before tax	3,680	-118,811	3,226	-94,524
3	Profit/(loss) for the period	2,693	-119,765	1,092	-102,836
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,693	-119,765	1,092	-102,836
5	Basic earnings/(loss) per share (Subunit)	0.54	-25.76	0.22	-22.12
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 ($$)	0.4300		0.4600

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HSS ENGINEERS BERHAD

Particulars of substantial Securities Holder

Name	VICTECH SOLUTIONS SDN BHD
Address	12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 Petaling Jaya 46200 Selangor Malaysia.
Company No.	201501012436 (1137771-A)
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	18 Mar 2020	10,000,000	Disposed	Direct Interest
	Name of registered holder	Victech Solutions Sdn Bhd
	Address of registered holder	12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
	Description of "Others" Type of Transaction	-
2	19 Mar 2020	20,000,000	Disposed	Direct Interest
	Name of registered holder	Victech Solutions Sdn Bhd
	Address of registered holder	12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	92,208,632
Direct (%)	18.596
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	92,208,632
Date of notice	20 Mar 2020
Date notice received by Listed Issuer	20 Mar 2020

icy97

Type	Announcement
Subject	OTHERS
Description	HSS Engineers Berhad ("HEB") - Acceptance of Appointment from the Government of Malaysia to Provide Additional Construction Supervision Services for Section 5A: Raub By Pass of Package 5: Raub to Bentong, Pahang of the Central Spine Road
Introduction Pursuant to the Novation Agreement dated 22nd March 2010, the appointment of SMHB Sdn Bhd ("SMHB"), an associate company of HEB, as the Principal Consultant for the consultancy services responsible for the design and supervision of Package 5: Raub to Bentong, Pahang of the Central Spine Road was novated to Government of Malaysia by East Coast Economic Region Development Council.   HEB wishes to announce that SMHB has on 4th May 2020 received a letter from Jabatan Kerja Raya Malaysia dated 17 March 2020 confirming the provision of Construction Supervision Services by SMHB for Section 5A: Raub By Pass of Package 5: Raub to Bentong, Pahang of the Central Spine Road (“Contract”). Information on the Contract The details of the Contract as below:- Contract Value : RM6,432,599.60 Date of Commencement : July 2020 Expected Completion : Fourth Quarter 2022 Pursuant to the exclusive teaming arrangement between SMHB and SMHB Engineering Sdn Bhd (“SMHBE”), a wholly-owned subsidiary of HEB, SMHB and SMHBE will be collaborating exclusively to execute and complete the Contract. Financial Effects The Contract is expected to contribute positively to the revenue, earnings and net assets of HEB Group for financial years ending 31 December 2020 to 31 December 2022.   The Contract will not have any impact on the share capital and/or shareholding structure of HEB. 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 Contracts. Risk Factors The risk factors affecting the Contract include, but not limited to execution risks, such as dependency on the progress of the construction works for Section 5A: Raub By Pass of Package 5: Raub to Bentong, Pahang of the Central Spine Road given that the role of SMHB pursuant to the Contract is to supervise the construction works. 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. Directors’ Statement The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the Contract is in the best interest of HEB Group. This announcement is dated 4 May 2020.

icy97

icy97 发表于 10-6-2019 02:48 AM

Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("the Company" or "HEB") - Detail Design and Shop Drawing Design Consultancy Services for Infrastructure Works for the East Coast Rail Link
Introduction Reference is made to the following Company’s earlier announcements: Date Announcement 17 January 2018 The appointment of its associate company, HSS Integrated Sdn Bhd ("HSSI"), as the Consultant to provide Detail Design and Shop Drawing Design Consultancy Services for Infrastructure Works for the East Coast Rail Link (“ECRL”) from KM0 to KM213.5 of the ECRL (“First Contract”) 9 July 2018 Immediate suspension of the First Contract 3 May 2019 Resumption of the First Contract In its announcement of 3 May 2019, the Company announced that the resumption of the First Contract is expected to contribute positively to the revenue and earnings of the Company. However, the Company will only be able to assess the actual financial effects upon finalisation of HSSI’s scope of services and fees. With the finalisation of the new alignment for ECRL, China Communications Construction (ECRL) Sdn Bhd (“Client”) has finalised the scope of services and fees in respect of the First Contract and a new contract to be entered into between the Client and HSSI for the new alignment of ECRL. Information on the First Contract and New Contract The Company wishes to announce that HSSI has on 14 May 2020:- agreed with the Client that the total contract value for the First Contract is RM9,870,000 and with that the First Contract is finalised; and HSSI has accepted Letter of Appointment dated 13 May 2020 from the Client appointing HSSI as the Consultant to provide Consultancy Services for the Detail and Construction Drawings Design for Section A of the ECRL (Kota Bharu to Dungun) with a contract value of RM13,030,000 (“New Contract”). The New Contract commenced during the second quarter of 2020and is expected to complete within the fourth quarter of 2028 (including Defect Liability Period). Pursuant to the exclusive teaming arrangement between HSSI and the Company’s wholly-owned subsidiary, HSS Engineering Sdn Bhd ("HSSE"), HSSI and HSSE will be collaborating exclusively to execute and complete the Contract. Financial Effects The New Contract is expected to contribute positively to the revenue, earnings and net assets of HEB Group for financial years ending 31 December 2020 to 31 December 2028.   The New Contract will not have any impact on the share capital and/or shareholding structure of the Company. Risk Factors The risk factors affecting the New Contract include, but not limited to, execution risks such as dependency on the progress of the ECRL given that the role pursuant to the New Contract is for the preparation and completion of the Detail and Construction Drawings Design in respect of the works for the ECRL. HEB Group has, throughout the years, established its track record and expertise to undertake such projects. As such, the Board of Directors believes that HEB Group is able to mitigate the aforesaid risk factors. Directors’ and/or major shareholders’ interests None of the Directors and/or Major Shareholders of the Company and persons connected to them has any interest, direct or indirect, in the New Contract. This announcement is dated 14 May 2020.

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	42,025	36,502	42,025	36,502
2	Profit/(loss) before tax	3,661	1,194	3,661	1,194
3	Profit/(loss) for the period	2,280	339	2,280	339
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,280	339	2,280	339
5	Basic earnings/(loss) per share (Subunit)	0.46	0.07	0.46	0.07
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 ($$)	0.4400		0.4300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,808	35,461	82,833	71,963
2	Profit/(loss) before tax	3,896	-3,037	7,557	-1,843
3	Profit/(loss) for the period	2,651	-2,814	4,931	-2,475
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,651	-2,814	4,931	-2,475
5	Basic earnings/(loss) per share (Subunit)	0.53	-0.57	0.99	-0.50
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 ($$)	0.4400		0.4300

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HSS ENGINEERS BERHAD

Date of change	21 Aug 2020
Name	MISS VANESSA A/P SANTHAKUMAR
Age	29
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	MSc International Health Policy	London School of Economics and Political Science
2	Masters	MPH Public Health	The University of Warwick
3	Degree	BMedSci Medical Science	Oxford Brookes University

Working experience and occupation

Ms Vanessa began her career in Kuala Lumpur with Novo Nordisk as an International Operations Business Graduate. Since then, she has worked across marketing, corporate affairs and market access departments in Malaysia, Denmark and Mexico, specialising in diabetes and obesity therapy areas. Prior to this, she completed consulting internships at PwC, the Boston Consulting Group and McCann Health.  Ms Vanessa is the daughter of the late Datuk Santhakumar Sivasubramaniam, the co-founder of HSS Engineers Berhad. She was also the co-promoter of HEB at the time of listing of the Company on the ACE Market of Bursa Malaysia Securities Berhad on 10 August 2016.

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Type	Announcement
Subject	OTHERS
Description	HSS Engineers Berhad - Suspension from duties of Group Chief Executive Officer cum Executive Director
The Board of Directors of HSS Engineers Berhad (“HEB”) wishes to inform that the Group Chief Executive Officer (“GCEO”) cum Executive Director of HEB, Dato’ Ir. Nitchiananthan A/L Balasubramaniam, will be suspended with immediate effect for 4 weeks. The suspension is to facilitate independent investigation to be carried out for alleged misconduct(s) on the part of the GCEO. Independent investigation will be undertaken with immediate effect on the alleged misconduct(s) made against him over his conduct in managing the affairs of HEB but, not pertaining to any breaches of fiduciary duty. During the investigation proceeding period, all the executive power accorded to the GCEO will be suspended. HEB will continue its business as usual. In the interim, Tan Sri Ir. Kunasingam A/L V.Sittampalam, the Group’s Executive Vice Chairman, will take over the responsibilities to perform the functions of the GCEO of HEB. Further announcements shall be made in the event of material developments on this matter. This announcement is dated 27 October 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,044	36,125	124,877	108,088
2	Profit/(loss) before tax	4,385	1,389	11,942	-454
3	Profit/(loss) for the period	2,787	874	7,718	-1,601
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,787	874	7,718	-1,601
5	Basic earnings/(loss) per share (Subunit)	0.56	0.18	1.56	-0.32
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 ($$)	0.4500		0.4300

HSS ENGINEERS BERHAD

Date of change	30 Nov 2020
Name	DATO' IR NITCHIANANTHAN A/L BALASUBRAMANIAM
Age	57
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue professional career and other personal interests.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 8,852,500 ordinary shares and 1,126,500 warrants

HSS ENGINEERS BERHAD

Date of change	30 Nov 2020
Name	MISS NG KUAN YEE
Age	48
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Following the resignation of Dato' Ir. Nitchiananthan A/L Balasubramaniam as Executive Director of the Company, Ms Ng Kuan Yee ceased to be an Alternate Director.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 440,495 ordinary shares and 69,195 warrants

Type	Announcement
Subject	OTHERS
Description	HSS Engineers Berhad ("HEB" or "the Company") - Press Release: Mutual Separation Agreement with former Group Chief Executive Officer
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3107308

Attachments Press Release.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") ACCEPTANCE OF LETTER OF AWARD FOR CIVIL & STRUCTURAL ENGINEER AS LEAD CONSULTANT FOR THE PREPARATION, SUBMISSION AND APPROVAL FOR THE AMENDMENT TO THE MASTER LAYOUT PLAN (PELAN INDUK PERANCANGAN) OF LAPANGAN TERBANG SULTAN ABDUL AZIZ SHAH AND THE SUBSEQUENT INFRASTRUCTURE WORKS AND ASSOCIATE WORKS FOR MALAYSIA AIRPORTS SDN BHD
1. Introduction HEB wishes to announce that on 18 November 2021, HSS Integrated Sdn Bhd (“HSSI”), an associate of HEB, has accepted a Letter of Award from Malaysia Airports Holdings Berhad (“Client”) confirming the appointment of HSSI as the Lead Consultant (Civil & Structural Engineer) for the Preparation, Submission and Approval for the Amendment to the Master Layout Plan (Pelan Induk Perancangan) of Lapangan Terbang Sultan Abdul Aziz Shah and the Subsequent Infrastructure Works and Associate Works for Malaysia Airports Sdn Bhd  (“Contract”). 2. Information on the Contract Contract Value : RM2,797,184.90 (inclusive of 6% Sales and Services Tax) Contract Period : 14 months commencing from 22 November 2021 HSSI’ scope of services under the Contract is to act as the Lead Consultant (Civil & Structural Engineer) for the proposed amendment to the Master Layout Plan (Pelan Induk Perancangan) of Lapangan Terbang Sultan Abdul Aziz Shah and the Subsequent Infrastructure Works and Associate Works for Malaysia Airports Sdn Bhd (“Project”). 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 Contract. 3. Financial Effects The Contract is expected to contribute positively to the revenue, earnings and net assets of HEB Group for financial years ending 31 December 2022.   The Contract will not have any impact on the share capital and/or shareholding structure of HEB. 4. Risk Factors The risk factors affecting the Contract include, but not limited to execution risks, such as dependency on the schedule of implementation and progress of the said Project given the role of HSSI pursuant to the Contract is to provide engineering consultancy services for the Project as described above. 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 Contract, 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 Contract. 7. Directors’ Statement The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the Contract is in the best interest of HEB Group. This announcement is dated 18 November 2021.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,947	42,044	125,811	124,877
2	Profit/(loss) before tax	768	4,385	6,432	11,942
3	Profit/(loss) for the period	225	2,787	3,775	7,718
4	Profit/(loss) attributable to ordinary equity holders of the parent	225	2,787	3,775	7,718
5	Basic earnings/(loss) per share (Subunit)	0.05	0.56	0.76	1.56
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 ($$)	0.4600		0.4500

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Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") ACCEPTANCE OF LETTER OF APPOINTMENT FROM PENGURUSAN ASET AIR BERHAD  IN RELATION TO "PERKHIDMATAN PERUNDING KEJURUTERAAN UNTUK CADANGAN KAJIAN DAN PEMBINAAN LOJI RAWATAN AIR BARU SERTA KERJA-KERJA MEMPERTINGKATKAN SISTEM BEKALAN AIR DI DAERAH BATU PAHAT, JOHOR ("SERVICES")"
1. INTRODUCTION HEB wishes to announce that on 6 September 2022, SMHB Sdn Bhd (“SMHB”), an associate of HEB, has accepted a Letter of Appointment from Pengurusan Aset Air Berhad appointing SMHB  as the engineering consultant for the Services. 2. INFORMATION  ON THE SERVICES Estimated Services Value            :            RM11,564,973.97 (including the 6% of Services Tax). Commencement                           :           19 September 2022 Estimated Services Duration        :           72 months SMHB’s scope of services under the Services is to provide design and construction supervision. Pursuant to the exclusive teaming arrangement between SMHB and SMHB Engineering Sdn Bhd (“SMHBE”), a wholly-owned subsidiary of HEB, SMHB and SMHBE 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 2022.   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 said Services given the role of SMHB pursuant to the Services as described above. 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 Services. 7. DIRECTORS’ STATEMENT The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the Services is in the best interest of HEB Group. This announcement is dated 6 September 2022.

icy97

Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") ACCEPTANCE OF "SURAT SETUJU TERIMA DARIPADA PEJABAT KEWANGAN NEGERI KEDAH DARUL AMAN BAGI LANTIKAN TERUS BESERTA KOS SILING UNTUK MENAIKTARAF LOJI RAWATAN AIR LUBUK BUNTAR LAMA, DAERAH BANDAR BAHARU, KEDAH DARUL AMAN ("PROJECT")"
1. INTRODUCTION HEB wishes to announce that on 14 September 2022, HSS Integrated Sdn Bhd (“HSSI”), an associate of HEB, accepted “Surat Setuju Terima” from Kerajaan Negeri Kedah Darul Aman appointing HSSI as the engineering consultant to provide engineering consultancy and supervision services (“Services”) for the Project. 2. ESTIMATED SERVICES VALUE Estimated Services Value             :         RM5,210,605.70 (including the 6% of Services Tax). Commencement                           :          2 March 2021 Estimated Services Duration        :          46 Months 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 2022.   The Service 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 Services is in the best interest of HEB Group. This announcement is dated 14 September 2022.

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Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") ACCEPTANCE OF LETTER OF AWARD FOR CIVIL & STRUCTURAL ENGINEER AS LEAD CONSULTANT FOR THE PREPARATION, SUBMISSION AND APPROVAL FOR THE AMENDMENT TO THE MASTER LAYOUT PLAN (PELAN INDUK PERANCANGAN) OF LAPANGAN TERBANG SULTAN ABDUL AZIZ SHAH AND THE SUBSEQUENT INFRASTRUCTURE WORKS AND ASSOCIATED WORKS FOR MALAYSIA AIRPORTS SDN BHD  PHASE 2 AND PHASE 3
1. Introduction HEB wishes to announce that on 29 August 2023, HSS Integrated Sdn Bhd (“HSSI”), an associate of HEB, has accepted a Letter of Award from Malaysia Airports Sdn Bhd (“Client”) confirming the appointment of HSSI as the Lead Consultant (Civil & Structural Engineer) for the Preparation, Submission and Approval for the Amendment to the Master Layout Plan (Pelan Induk Perancangan) of Lapangan Terbang Sultan Abdul Aziz Shah and the Subsequent Infrastructure Works and Associated Works for Malaysia Airports Sdn Bhd – Phase 2 and Phase 3 (“Contract”). 2. Information on the Contract Contract Value : Estimated at RM68.515 million (7.10% of the Total Cost of Works for the Contract which is approximately RM965 million), inclusive of 6% Sales and Services Tax Contract Period : 5 years commencing from 29 August 2023 HSSI’s scope of services under the Contract is to act as the Lead Consultant (Civil & Structural Engineer) for the proposed amendment to the Master Layout Plan (Pelan Induk Perancangan) of Lapangan Terbang Sultan Abdul Aziz Shah and the Subsequent Infrastructure Works and Associated Works for Malaysia Airports Sdn Bhd – Phase 2 and Phase 3 (“Project”). 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 Contract. 3. Financial Effects The Contract is expected to contribute positively to the revenue, earnings and net assets of HEB Group for financial years ending 31 December 2023 to 31 December 2028. The project will not have any impact on the share capital and/or shareholding structure of HEB. 4. Risk Factors The risk factors affecting the Contract include, but not limited to execution risks, such as dependency on the schedule of implementation and progress of the project given the role of HSSI as described above. 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 Contract, 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 Contract. 7. Directors’ Statement The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the Contract is in the best interest of HEB Group. This announcement is dated 4 September 2023.

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Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") EXECUTION OF BINDING HEADS OF AGREEMENT WITH PROPICK DIGITAL SOLUTIONS & CONSULTING SDN BHD FOR INCORPORATION OF A JOINT VEHICLE FOR PROVISION OF DRONE SERVICES AND INTELLECTUAL TECHNOLOGY SERVICES
1. INTRODUCTION HEB wishes to announce that on 6 September 2023, HSS Technologies Sdn Bhd (“HSS Technologies”), a wholly owned subsidiary of HEB has entered into a binding Heads of Agreement (“HOA”) with ProPick Digital Solutions & Consulting Sdn Bhd (“ProPick”) for the incorporation of a joint vehicle (“JV”) in Malaysia to provide comprehensive drone services and intellectual technology solutions, focused on data collection, analysis, reporting for diverse industries, specialized infrastructure inspections, and engaging in innovative research and development in drone technology (“the Collaboration”). The JV will be incorporated under the name “HSS ProPick Technologies Sdn Bhd”. 2. INFORMATION ON PROPICK DIGITAL SOLUTIONS & CONSULTING SDN BHD ProPick is a private company limited by shares, incorporated and registered in Malaysia on 5 November 2020. The principal business of ProPick is to offer digital transformation solutions for various business sectors including but not limited to the agriculture, telecommunications, energy, construction and healthcare industries. As at the date of this announcement, the Directors of ProPick are Puan Mumtaz Binti Aycob and Mr Satyananda Arunasalam. Its day-to-day operations is led and spearheaded by its Chief Executive Officer, Mr Sreenath G. 3. RATIONALE FOR COLLABORATION The Collaboration and strategic partnership between HEB via its subsidiary HSS Technologies, and ProPick is a significant stepping stone for the HEB Group and is line with its overall growth strategy to expand and diversify its operations into various industries within the digital solutions sector.   This Collaboration allows HEB and its subsidiaries (“HEB Group”) to venture into the rapidly growing tech-centric domain, which presents opportunities for growth and market penetration and provides the opportunity to tap into new customer segments. HEB aims to leverage its core competencies and expertise in Engineering Design and Project Management within this market. The Collaboration will also enable HEB to share its respective expertise, knowledge, and technologies, thereby creating a synergy that will facilitate our growth and development in the marketplace. Beyond market exploration, the Collaboration is expected to enhance HEB’s brand recognition and credibility in the industry, strengthening its position as a trusted and reliable partner for our customers and stakeholders. 4. SALIENT TERMS OF THE HOA The salient terms of the are as follows:- (a) Equity Ownership & Directorship: HSS Technologies is to own seventy percent (70%) ordinary shares in the JV with the remaining thirty percent (30%) ordinary shares is vested in ProPick. There will be 3 directors sitting at the JV’s Board, with 2 to be nominated by HSS Technologies and the remaining 1 by ProPick. (b) Total Paid Up Capital: The total paid-up capital of the JV will be RM100,000.00 comprising of 100,000 ordinary shares at RM1.00 each. (c) Transfer of Proprietary Assets: ProPick possesses unique and valuable proprietary knowledge, expertise, skills, and intellectual property ("Proprietary Assets”) which includes strategies, methods, processes, and all intellectual property rights, patents, copyrights, trademarks, trade secrets, and other proprietary rights related to the Proprietary Assets. ProPick agreed to transfer and assign all their rights, title, and interests in and to its Proprietary Assets to the JV. (d) Assignment of all Contracts & Ongoing Projects: All ongoing projects and prospective endeavors, currently undertaken by ProPick, including but not limited to research and development, client contracts, product development, and intellectual property creation, bid proposals, and prospective projects, shall be transferred and assigned to the JV. (e) Non-Assignment of Liabilities: The transfer of Proprietary Assets and Ongoing Projects to the JV shall not include the transfer to the JV of any liabilities, debts, or obligations of ProPick. ProPick shall remain solely responsible for any and all such liabilities, debts, and obligations. (f) Dividend Policy: The Board shall have the authority to establish the dividend policy of the JV. 5. FINANCIAL EFFECTS The JV and/or the HOA will not have any effect on the issued and paid-up share capital and shareholding structure of HEB and is not expected to have any material impact on the earnings and net assets of Group for the financial year ending 31 December 2023. However, the JV is expected to contribute positively to the future revenue, earnings and net assets of HEB Group as the JV will allow the Company to expand into the digital solutions sector and any dividend policy established by the JV allows for repatriation of profits to the HEB Group. The HOA will not have any impact on the share capital and/or shareholding structure of HEB. 6. SOURCE OF FUNDING The operation of the JV is expected to be funded via internally generated funds and/or external borrowings. 7. RISK FACTORS HEB does not expect any material risk arising from the Collaboration other than the normal operational risk associated with it which HEB would take appropriate measures to mitigate it. 8. APPROVAL REQUIRED The execution of the HOA, 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. The Board of Directors had approved the incorporation of the JV at its meeting held on 16 August 2023. 9. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTERESTS AND/OR PERSONS CONNECTION THEM None of the Directors and/ or Major Shareholders of HEB and persons connected to them has any interest, direct or indirect, in the HOA and the Collaboration. 10. DIRECTORS’ STATEMENT The Board of Directors, after considering the terms and conditions of the HOA and all aspects of the Collaboration, is of the opinion that the incorporation of the JV and the execution of the HOA are in the best interest of HEB Group and is in line with the Group’s overall growth strategy, embarking into the digital solutions sector while complementing and utilising HEB’s core expertise in Engineering Design and Project Management. 11. DOCUMENTS FOR INSPECTION The HOA is available for shareholders’ inspection at the registered office of the Company at 12th Floor, Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Monday to Friday (except for public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 6 September 2023.

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Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") CLARIFICATION ON ACCEPTANCE OF LETTER OF AWARD FOR CIVIL & STRUCTURAL ENGINEER AS LEAD CONSULTANT FOR THE PREPARATION, SUBMISSION AND APPROVAL FOR THE AMENDMENT TO THE MASTER LAYOUT PLAN (PELAN INDUK PERANCANGAN) OF LAPANGAN TERBANG SULTAN ABDUL AZIZ SHAH AND THE SUBSEQUENT INFRASTRUCTURE WORKS AND ASSOCIATED WORKS FOR MALAYSIA AIRPORTS SDN BHD  PHASE 2 AND PHASE 3
(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as defined in the Company’s announcement dated 4 September 2023 except where the context otherwise defined herein) Reference is made to the announcement dated 4 September 2023 pertaining to Acceptance of Letter of Award for Civil & Structural Engineer as Lead Consultant for the preparation, submission and approval for the amendment to the master layout plan (Pelan Induk Perancangan) of Lapangan Terbang Sultan Abdul Aziz Shah and the subsequent infrastructure works and associated works for Malaysia Airports Sdn Bhd – Phase 2 and Phase 3 and the announcement dated 18 November 2021 pertaining to Acceptance of Letter of Award for Civil & Structural Engineer as Lead Consultant for the preparation, submission and approval for the amendment to the master layout plan (Pelan Induk Perancangan) of Lapangan Terbang Sultan Abdul Aziz Shah and the subsequent infrastructure works and associate works for Malaysia Airports Sdn Bhd. HEB wishes to provide additional details on the Contract awarded by Malaysia Airports Sdn Bhd to HSSI:- The Contract is a continuation of the initial appointment dated 18 November 2021 for which HSSI had been awarded through an open tender process; The Contract as the Lead Consultant (Civil & Structural Engineer) is for Phase 2 (Detailed Design) and Phase 3 (Project Implementation Support) of Zone 3 (Business Aviation) and Zone 4 (Aerospace) in the ‘Pelan Induk Perancangan Lapangan Terbang Sultan Abdul Aziz Shah’; and The Contract was estimated based on 7.1% of the total cost of works as announced on 4 September 2023. The estimated total cost of works was based on HSSI’s internal engineers’ estimate and will be further refined from time to time as the component details of the proposed development is still being formulated. This announcement is dated 7 September 2023.

Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") CLARIFICATION ON EXECUTION OF BINDING HEADS OF AGREEMENT WITH PROPICK DIGITAL SOLUTIONS & CONSULTING SDN BHD FOR INCORPORATION OF A JOINT VEHICLE FOR PROVISION OF DRONE SERVICES AND INTELLECTUAL TECHNOLOGY SERVICES
(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as defined in the Company’s announcement dated 6 September 2023 except where the context otherwise defined herein) Reference is made to the announcement dated 6 September 2023 pertaining to Execution of Binding Heads of Agreement with Propick Digital Solutions & Consulting Sdn Bhd for incorporation of a joint vehicle for provision of drone services and intellectual technology services. HEB wishes to clarify that the Collaboration provides an opportunity for HEB Group to complement our existing strengths in engineering and project management services within the construction industry and to diversify HEB Group's existing business activities to include the provision of drone services and intellectual technology services (“New Business”). As such, the New Business presents an alternative income stream to HEB Group and provides an opportunity for HEB Group to grow its revenue and to improve its financial performance. This announcement is dated 7 September 2023.

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HSS ENGINEERS BERHAD

Particulars of substantial Securities Holder

Name	FLAMINGO WORKS SDN BHD
Address	Block C, Unit 39-1, 11 Mont Kiara No. 3, Jalan Kiara 1, Mont Kiara Kuala Lumpur 50480 Wilayah Persekutuan Malaysia.
Company No.	201501010936 (1136271-T)
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	05 Apr 2024	7,000,000	Disposed	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Flamingo Works Sdn Bhd
	Address of registered holder	8th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
	Description of "Others" Type of Transaction	-
2	05 Apr 2024	3,000,000	Disposed	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Flamingo Works Sdn Bhd
	Address of registered holder	8th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Disposal of shares to Institutional funds
Nature of interest	Direct Interest
Direct (units)	80,000,000
Direct (%)	15.733
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	80,000,000
Date of notice	09 Apr 2024
Date notice received by Listed Issuer	09 Apr 2024