【HEXCAP 0035 交流专区】（前名 OPCOM）

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	OPCOM HOLDINGS BERHAD ("OPCOM" OR THE "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Opcom (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company had on 19 September 2022 entered into a conditional share sale agreement (“SSA”) with T&J Assets Holdings Sdn Bhd (“TJA” or “Vendor”) for the proposed acquisition of 4,000,000 ordinary shares in T&J Engineering Sdn Bhd (“TJE”), representing 100% equity interest in TJE (“Sale Shares”), by Opcom for a total purchase consideration of up to RM90.0 million (“Purchase Consideration”) to be satisfied by a combination of cash of up to RM27.0 million (“Cash Consideration”) and the balance of RM63.0 million by issuance of 77,026,531 new ordinary shares in Opcom (“Opcom Shares” or “Shares”) at an issue price of RM0.8179 per Share (“Issue Price”) (“Consideration Shares”) (“Proposed Acquisition”). In conjunction with Proposed Acquisition, the Company intends to undertake a proposed diversification of the business activities of Opcom and its subsidiaries (“Opcom Group” or “Group”) to include telecommunication network infrastructure solutions business (“Telecommunication Network Business”) (“Proposed Diversification”). Further details of the Proposals are set out in the attachement. This announcement is dated 19 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3292990

Attachments Opcom - Multiple Proposals (Final).pdf

Type	Announcement
Subject	OTHERS
Description	OPCOM PROPOSED TO ACQUIRE T&J ENGINEERING SDN BHD IN A MOVE TO STRENGTHEN ITS SOLUTION PORTFOLIO FOR THE TELECOMMUNICATIONS SECTOR
Please refer to the attachment below for the Opcom Holdings Berhad's press release entitled "OPCOM PROPOSED TO ACQUIRE T&J ENGINEERING SDN BHD IN A MOVE TO STRENGTHEN ITS SOLUTION PORTFOLIO FOR THE TELECOMMUNICATIONS SECTOR”. This announcement is dated 19 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3292991

Attachments OHB - PRESS RELEASE (TJE).pdf

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OPCOM HOLDINGS BERHAD

Date of change	01 Oct 2022
Name	MR CHANG KIAN SEONG
Age	52
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	LLB (Honours) Bachelor of Laws	University of London
2	Others	Driving A Sales & Relationship Management Organisation	Duke University
3	Others	Corporate Education - Catalyst for Change	Duke University
4	Others	Developing strategy for Value Creation	London Business School

Working experience and occupation

Chang Kian Seong graduated with a Bachelor of Law (LLB) Degree from the University of London. He started his career in 1994 with HSBC Banking Group and took on several key regional management roles in Hong Kong, Indonesia, Thailand, United Arab Emirates, United Kingdom and Bangladesh while with the bank and has been managing businesses throughout the region including ASEAN, Hong Kong and Australia. Mr. Chang brings with him more than 29 years of experience in banking and other industries with his last appointment in banking as the Group Chief Credit Officer for Hong Leong Bank Berhad. From 2017 to 2021, he joined TS Laws group of companies as Group Chief Executive Officer with businesses in properties, steel materials and mining. In November 2021, he joined Smart Glove Holdings Berhad as Group Chief Executive Officer. He resigned from Smart Glove Holdings Berhad in September 2022.

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OPCOM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' ONG CHOO MENG
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	03 Oct 2022	950,000	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG (SMART)
	Description of "Others" Type of Transaction
2	04 Oct 2022	1,543,100	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG (SMART)
	Description of "Others" Type of Transaction
3	05 Oct 2022	1,880,000	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG (SMART)
	Description of "Others" Type of Transaction
4	05 Oct 2022	900,000	Acquired	Direct Interest
	Name of registered holder	AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ONG CHOO MENG (DATO')
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Direct Interest
Direct (units)	49,617,500
Direct (%)	17.778
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	49,617,500
Date of notice	05 Oct 2022
Date notice received by Listed Issuer	05 Oct 2022

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OPCOM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' ONG CHOO MENG
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	11 Oct 2022	2,480,000	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG (SMART)
	Description of "Others" Type of Transaction
2	12 Oct 2022	3,140,800	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG (SMART)
	Description of "Others" Type of Transaction
3	13 Oct 2022	2,500,000	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG (SMART)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Direct Interest
Direct (units)	57,738,300
Direct (%)	20.688
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	57,738,300
Date of notice	13 Oct 2022
Date notice received by Listed Issuer	13 Oct 2022

---

Announcement Info

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OPCOM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' ONG CHOO MENG
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	14 Oct 2022	500,000	Acquired	Direct Interest
	Name of registered holder	TA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG
	Description of "Others" Type of Transaction
2	17 Oct 2022	3,150,000	Acquired	Direct Interest
	Name of registered holder	MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD-PLEDGED SECURITIES ACCOUNT FOR DATO ONG CHOO MENG
	Description of "Others" Type of Transaction
3	18 Oct 2022	2,850,000	Acquired	Direct Interest
	Name of registered holder	MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD-PLEDGED SECURITIES ACCOUNT FOR DATO ONG CHOO MENG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Direct Interest
Direct (units)	64,238,300
Direct (%)	23.017
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	64,238,300
Date of notice	18 Oct 2022
Date notice received by Listed Issuer	18 Oct 2022

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Type	Announcement
Subject	OTHERS
Description	OPCOM HOLDINGS BERHAD ("OPCOM" OR "THE COMPANY") PRESS RELEASE ENTITLED "OPCOM COMPLETES ACQUISITION OF TELECOMMUNICATIONS NETWORK INFRASTRUCTURE SOLUTIONS PROVIDER"
Please refer to the attachment below for the Company's press release entitled "OPCOM COMPLETES ACQUISITION OF TELECOMMUNICATIONS NETWORK INFRASTRUCTURE SOLUTIONS PROVIDER". This announcement is dated 7 March 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3335058

Attachments OHB - PRESS RELEASE - COMPLETES ACQUISITION.pdf

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OPCOM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	T & J ASSETS HOLDINGS SDN. BHD.
Address	Sublot 75, 1st Floor, Room B Lot 7896, Block B, Queen's Court Jalan Wan Alwi Kuching 93350 Sarawak Malaysia.
Company No.	201501008109 (1133444-D)
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 Sep 2023	12,837,755	Transferred	Direct Interest
	Name of registered holder	T & J Assets Holdings Sdn. Bhd.
	Address of registered holder	Sublot 75, 1st Floor, Room B Lot 7896, Block B Queen's Court Jalan Wan Alwi 93350 Kuching Sarawak
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of 12,837,755 Ordinary Shares from M & A Nominee (Tempatan) Sdn. Bhd. Teh & Lee For T & J Assets Holdings Sdn. Bhd. to T & J Assets Holdings Sdn. Bhd. due to the release of shares consideration for the achievement of the profit guarantee tied consideration.Balance of 64,188,776 Ordinary Shares remain in the name of M & A Nominee (Tempatan) Sdn. Bhd. Teh & Lee For T & J Assets Holdings Sdn. Bhd.
Nature of interest	Direct Interest
Direct (units)	77,026,531
Direct (%)	20.058
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	77,026,531
Date of notice	05 Sep 2023
Date notice received by Listed Issuer	05 Sep 2023

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	OPCOM HOLDINGS BERHAD ("OHB" OR "THE COMPANY")-        PROPOSED ACQUISITION OF 70,000,000 ORDINARY SHARES REPRESENTING 18.03% EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD ("PROPOSED ACQUISITION")
The Board of Directors of OHB is pleased to announce that Opcom VC Sdn. Bhd. a wholly-owned subsidiary of the Company, had on 20 September 2023, entered into a Share Sale Agreement with Mr. Na Boon Aik, Group Managing Director and a major shareholder of Binasat Communications Berhad ("Binacom"), for the acquisition of 70,000,000 ordinary shares representing 18.03% equity interest in Binacom. Further details of the Proposed Acquisition are set out in the attachment enclosed. This announcement is dated 20 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386430

Attachments OHB - Proposed Acquisition.pdf

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Type	Announcement
Subject	OTHERS
Description	OPCOM HOLDINGS BERHAD ("OPCOM" OR "THE COMPANY") PRESS RELEASE ENTITLED "OPCOM HOLDINGS BERHAD EXPANDS INTO SATELLITE TELECOMMUNICATIONS THROUGH PROPOSED ACQUISITION OF EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD"
Please refer to the attachment below for the Company's press release entitled "OPCOM HOLDINGS BERHAD EXPANDS INTO SATELLITE TELECOMMUNICATIONS THROUGH PROPOSED ACQUISITION OF EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD”. This announcement is dated 20 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386433

Attachments OHB - Press Release.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21092023-00001
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS OPCOM HOLDINGS BERHAD ("OHB" OR "THE COMPANY") - PROPOSED ACQUISITION OF 70,000,000 ORDINARY SHARES REPRESENTING 18.03% EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD ("PROPOSED ACQUISITION")
Description	OPCOM HOLDINGS BERHAD ("OHB" OR "THE COMPANY")-        PROPOSED ACQUISITION OF 70,000,000 ORDINARY SHARES REPRESENTING 18.03% EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD ("PROPOSED ACQUISITION")
Query Letter Contents	We refer to your Company’s announcement dated 20 September 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The terms of any arrangement for payment of the purchase consideration for the Proposed Acquisition on a deferred basis. 2. The breakdown of the sources of funding for the purchase consideration between internally generated funds and borrowings. 3. The effects of the Proposed Acquisition on net assets per share of Opcom Holdings Berhad group. 4. Justification for the premium of 30.7% to the 5-day VWAP of BINACOM.
(Unless otherwise defined, the definitions set out in the announcement dated 20 September 2023 shall apply herein) Reference is made to the earlier announcement in relation to the Proposed Acquisition dated 20 September 2023 and the query from Bursa Securities dated 21 September 2023 on the Proposed Acquisition (Reference number: IQL-21092023-00001). The Board of Directors of OHB wishes to announce additional information in relation to the Proposed Acquisition. Please refer to the attachment for further details. This announcement is dated 22 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3387287

Attachments OHB - Reply to Bursa Query.pdf

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Type	Announcement
Subject	OTHERS
Description	OPCOM HOLDINGS BERHAD ("OPCOM" OR "THE COMPANY") PRESS RELEASE ENTITLED "OPCOM HOLDINGS BERHAD ANNOUNCES SUCCESSFUL COMPLETION OF PROPOSED ACQUISITION OF EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD"
Please refer to the attachment below for the Company's press release entitled "OPCOM HOLDINGS BERHAD ANNOUNCES SUCCESSFUL COMPLETION OF PROPOSED ACQUISITION OF EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD”. This announcement is dated 2 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389489

Attachments OHB - Press Release BINACOM Completion.pdf

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HEXTAR CAPITAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Special Issue
Details of corporate proposal	ACQUISITION OF 5,390,000 ORDINARY SHARES IN TRANSGRID VENTURES SDN BHD ("TVSB"), REPRESENTING 49.0% EQUITY INTEREST IN TVSB FOR A TOTAL PURCHASE CONSIDERATION OF UP TO RM98.0 MILLION TO BE SATISFIED BY A COMBINATION OF CASH AND NEW ORDINARY SHARES IN HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD)
No. of shares issued under this corporate proposal	62,941,554
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7785
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	446,964,022
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 231,669,909.000
Listing Date	11 Jan 2024

Type	Announcement
Subject	OTHERS
Description	HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD") ("HEXCAP" OR "THE COMPANY") PRESS RELEASE ENTITLED "HEXCAP COMPLETES ACQUISITION OF 49% STAKE IN TRANSGRID"
Please refer to the attachment below for the Company's press release entitled "HEXCAP COMPLETES ACQUISITION OF 49% STAKE IN TRANSGRID”. This announcement is dated 10 January 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3413584

Attachments HCB - PRESS RELEASE - TGV.pdf

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

HEXTAR CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	DATIN SRI M. SARASWATHY A/P MANIKUM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	DATIN SRI M. SARASWATHY A/P MANIKUM

Date interest acquired & no of securities acquired
Date interest acquired	10 Jan 2024
No of securities	62,941,554
Circumstances by reason of which Securities Holder has interest	SPECIAL ISSUE
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	62,941,554
Direct (%)	14.082
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	11 Jan 2024
Date notice received by Listed Issuer	11 Jan 2024

Type	Announcement
Subject	OTHERS
Description	HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD") ("HEXCAP" OR "THE COMPANY") PRESS RELEASE ENTITLED "HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ANNOUNCES SUCCESSFUL COMPLETION OF THE PROPOSED ACQUISITION OF 6.75% EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD"
Please refer to the attachment below for the Company's press release entitled "HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ANNOUNCES SUCCESSFUL COMPLETION OF THE PROPOSED ACQUISITION OF 6.75% EQUITY INTEREST IN BINASAT COMMUNICATIONS BERHAD”. This announcement is dated 12 January 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3414172

Attachments HCB - PRESS RELEASE - BINACOM.pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HEXCAP" OR "COMPANY") (I)        PROPOSED DISPOSALS; AND(II)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of HexCap (“Board”), M & A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company intends to undertake the following proposals: proposed disposal of 400,000 ordinary shares in Unigel (UK) Limited (“UUK”) (“UUK Share(s)”), representing 40.00% equity interest in UUK by Unigel Compounds Sdn Bhd (“UCSB”), a wholly-owned subsidiary of HexCap to Unigel Technologies Limited (“UTL”) for a cash consideration of GBP1.30 million (equivalent to approximately RM7.60 million) (“UUK Disposal Consideration”) (“Proposed Disposal of UUK”); proposed disposal of 400 ordinary shares in Unigel IP Limited (“UIP”) (“UIP Share(s)”), representing 40.00% equity interest in UIP by UCSB, a wholly-owned subsidiary of HexCap to Unigel Limited (“UL”) for a cash consideration of GBP0.40 million (equivalent to approximately RM2.34 million) (“UIP Disposal Consideration”) (“Proposed Disposal of UIP”); and proposed private placement of up to 134,089,200 new ordinary shares in HexCap (“HexCap Shares” or “Shares”), representing not more than 30% of the total number of issued Shares of HexCap (“Proposed Private Placement”), at an issue price to be determined and fixed at a later date. Further details of the Proposals are set out in the attachment. This announcement is dated 23 January 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3416846

Attachments HexCap - Proposals.pdf

Type	Announcement
Subject	OTHERS
Description	HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD") ("HEXCAP" OR "THE COMPANY") PRESS RELEASE ENTITLED "HEXCAP ANNOUNCES DISPOSAL OF ASSOCIATES AS PART OF TRANSFORMATION PLAN"
Please refer to the attachment below for the Company's press release entitled "HEXCAP ANNOUNCES DISPOSAL OF ASSOCIATES AS PART OF TRANSFORMATION PLAN”. This announcement is dated 23 January 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3416859

Attachments HCB - PRESS RELEASE.pdf

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HEXTAR CAPITAL BERHAD

Date of change	26 Jan 2024
Name	MISS CHAN AI JOO
Age	47
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Principal Officer
Reason	Due to the Company's internal restructuring, Chan Ai Joo will be transferred to the associate company within the Group.
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

Remarks :

Chan Ai Joo has been appointed as the Group Financial Controller of Binasat Communications Berhad, the associate company within the Group and is now handling over the role of Group Financial Controller of Hextar Capital Berhad (formerly known as Opcom Holdings Berhad) to Chan See Wah.

Date of change	26 Jan 2024
Name	MISS CHAN SEE WAH
Age	33
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Member 2 Professional Qualification Accounting Association of Chartered CertifiedAccountants (ACCA) Member
Working experience and occupation	Ms. Chan See Wah is the member of Malaysian Institute of Accountants (MIA) and Association of Chartered Certified Accountant (ACCA). Currently, she also sits on the board of Managepay Systems Berhad as the Independent Director since 2023.In 2015, she began her career as an audit associate in a reputable well-established audit firm. She was subsequently promoted to the position of assistant manager, overseeing audit assignments for a diverse clientele. In 2019, she joined Hextar Industries Berhad as the finance manager and later advancing to the position of Senior Finance Manager.  In this role, she assumed the responsibility for financial reporting, taxation, treasury management, risk management and internal control functions.
Directorships in public companies and listed issuers (if any)	MANAGEPAY SYSTEMS BERHAD
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	NIL

Remarks :

Ms. Chan See Wah is appointed as Group Financial Controller of the Company with effect from 26 January 2024.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,293	0	34,293	0
2	Profit/(loss) before tax	1,599	0	1,599	0
3	Profit/(loss) for the period	1,225	0	1,225	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	965	0	965	0
5	Basic earnings/(loss) per share (Subunit)	0.25	0.00	0.25	0.00
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 ($$)	0.5000		0.5000

Type	Announcement
Subject	OTHERS
Description	HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD") ("HCB" OR "THE COMPANY") PRESS RELEASE ENTITLED "HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) SETS THE PACE WITH COMMENDABLE FIRST QUARTER PERFORMANCE IN FYE2024"
Please refer to the attachment below for the Company's press release entitled "HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) SETS THE PACE WITH COMMENDABLE FIRST QUARTER PERFORMANCE IN FYE2024”. This announcement is dated 28 February 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3425885

Attachments HCB - PRESS Q12024.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HEXCAP" OR "COMPANY") (I)        PROPOSED DISPOSALS; AND(II)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY, THE "PROPOSALS")
All the abbreviations used in this announcement are the same as those previously defined in the announcement in relation to the Proposals dated 23 January 2024 (“Initial Announcement”) unless otherwise defined herein. Reference is made to the Initial Announcement, M&A Securities, on behalf of the Board, wishes to announce that the Company intends to revise the utilisation of proceeds to be received from the Proposed Disposals and to be raised from the Proposed Private Placement (“Revision”). Further details are set out in the attachment. This announcement is dated 15 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3431063

Attachments HexCap - Variation Announcement.pdf

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Type	Announcement
Subject	OTHERS
Description	HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HEXCAP" OR "COMPANY")PROPOSED DIVERSIFICATION
On behalf of the Board of Directors of HexCap (“Board”), M & A Securities Sdn Bhd (“M&A Securities”) wishes to announce that HexCap proposes to diversify its existing businesses to include the provision of construction and project management services (“Construction and Project Management Business”) (“Proposed Diversification”). Further details of the Proposed Diversification are set out in the attachment below. This announcement is dated 19 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439324

Attachments Hexcap - Proposed Diversification (Initial Announcement).pdf

Type	Announcement
Subject	OTHERS
Description	HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HCB" OR "THE COMPANY") PRESS RELEASE ENTITLED "HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) TO BROADEN ITS SUITE OF SERVICES BY DIVERSIFYING INTO CONSTRUCTION AND PROJECT MANAGEMENT SERVICES"
Please refer to the attachment below for the Company's press release entitled "HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) TO BROADEN ITS SUITE OF SERVICES BY DIVERSIFYING INTO CONSTRUCTION AND PROJECT MANAGEMENT SERVICES”. This announcement is dated 19 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439358

Attachments HCB - PRESS RELEASE - DIVERSIFICATION TO CONSTRUCTION.pdf