【HTPADU 5028 交流专区】海德

icy97

HEITECH PADU BERHAD

Date of change	19 Mar 2025
Name	ENCIK HASRUL AZUAN BIN MOHD YUSOF
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue other career opportunities.
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

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	HEITECH PADU BERHAD (“HEITECH” OR “THE COMPANY”)MEMORANDUM OF UNDERSTANDING BETWEEN THE COMPANY, HUAWEI TECHNOLOGIES (MALAYSIA) SDN BHD AND MY E.G. SERVICES BERHAD
The Board of Directors of HeiTech (“Board”) wishes to announce that the Company had on 10th April 2025 entered into a Memorandum of Understanding (“MOU”) with Huawei Technologies (Malaysia) Sdn Bhd [Registration No. 200101010193 (545949-D)] (“Huawei”) and MY E.G. Services Berhad [Registration No. 200001003034 (505639-K)] (“MyEG”) in relation to working together for the purposes of Cloud and AI enabled smart government services cooperation. Please refer to the attachment for further details. This announcement is dated 10 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3542341

Attachments Announcement MOU (Huawei_MyEG)_Final.pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	HEITECH PADU BERHAD (“HEITECH” OR THE “THE COMPANY”)  MEMORANDUM OF UNDERSTANDING BETWEEN THE COMPANY AND MAIYUE TECHNOLOGY LIMITED
The Board of Directors of Heitech Padu Berhad (“Board”) wished to announce that the Company had on 10th April 2025 entered into a Memorandum of Understanding (“MOU”) with Maiyue Technology Limited (“MTL”), to collaborate in establishing a strategic partnership in in the field of AI computing power cloud services. Please refer to the attachment for further details. This announcement is dated 10 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3542342

Attachments Announcement MOU with Maiyue_Final.pdf

icy97

HEITECH PADU BERHAD

Date of change	05 May 2025
Name	YM TOH MUDA DATO' RIZAL ASHRAM BIN TUN DATO' SERI UTAMA RAMLI
Age	48
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts in Business Management	Indiana University, USA
2	Others	International Business	American Intercontinental University, UK	Partly educated in Indiana University USA and transferred credits to American Intercontinental University in London England where he graduated.

Working experience and occupation	Toh Muda Dato' Rizal bin Tun Dato' Seri Utama Ramli began his professional career in 2004 when he founded KL HOP ON HOP OFF, an industry setter for the tourist transportation in Malaysia, which after 2 years of planning was officially launched on the 1st of January 2007 and has been in operation to date. Toh Muda Dato' Rizal was also involved in the motoring industry when he set up R3 Motoring Sdn Bhd in 2002 which owned and operated a car showroom and a car dearlership before it was sold in 2008.Subsequently, Toh Muda Dato'Rizal ventured into the Oil and Gas industry through his company, Crossborder Scapes Sdn Bhd. The company secured its contract from Petronas Carigali from 2008 to 2015 to provide vessels and expanded its fleet from 2 vessels initially to 5 vessels in total by 2015 before it was sold.Toh Muda Dato' Rizal currently sits as the Independent Non-Executive Chairman of XOX Berhad.
Directorships in public companies and listed issuers (if any)	1. XOX 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

icy97

Date of change	26 May 2025
Name	ENCIK SYED OMAR ALBAR BIN SYED ABDULLAH
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Diploma in Internet Computing Multimedia University Major in Networking 2 Masters Master in Business Administration University of Information Technology and Management, Rzeszow, Poland
Working experience and occupation	Encik Syed Omar Albar is a solution-oriented professional with over 13 years of experience across various sectors, including port and logistics, telecommunications, property development, renewable energy, and government services. He has demonstrated strong capabilities in stakeholder management, land promotion and sales, organisational and subsidiary rebranding, as well as overseeing media relations, public relations, events, official visits, and corporate social responsibility (CSR) initiatives.He began his career in 2010 as Special Assistant to the Executive Director of Jalur Lebar Nasional Sdn Bhd. In 2012, he joined Johor Port Berhad as Head of Corporate Communication. In 2015, he was appointed Manager of Port & Logistics at Perbadanan Kemajuan Negeri Perak (PKNPk), before joining its subsidiary, Perak Teamwork Sdn Bhd (PTSB), as Manager of Industrial Development & Promotion. He rose through the ranks at PTSB and was appointed General Manager in 2020. The following year, he was promoted to Director at PKNPk, where he was entrusted with various portfolios. In 2022, he was appointed Deputy Chief Executive, a position he held until his resignation from PKNPk.
Directorships in public companies and listed issuers (if any)	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	Nil

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	HEITECH PADU BERHAD ("HEITECH" OR THE "COMPANY")(I)        PROPOSED DIVERSIFICATION(II)        PROPOSED BONUS ISSUE; AND(III)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of HeiTech, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i)   proposed diversification of the existing business of HeiTech and its subsidiaries to include the business of development, ownership, operation and maintenance of renewable energy power plant as well as related engineering, procurement, construction and commissioning services in relation to energy solutions ("Proposed Diversification"); (ii)   proposed bonus issue of 27,836,955 new ordinary shares in HeiTech ("Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 4 existing Shares held on an entitlement date to be determined and announced later ("Proposed Bonus Issue"); and (iii)   proposed private placement of up to 27,836,955 new Shares, representing up to 20% of the enlarged total number of issued Shares after the completion of the Proposed Bonus Issue ("Proposed Private Placement"). Please refer to the attachment for the full text of the announcement in relation to the Proposals. This announcement is dated 9 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3552583

Attachments HeiTech - Proposals.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	73,879	61,633	73,879	61,633
2	Profit/(loss) before tax	10,112	501	10,112	501
3	Profit/(loss) for the period	9,939	231	9,939	231
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,969	132	9,969	132
5	Basic earnings/(loss) per share (Subunit)	8.95	0.13	8.95	0.13
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	1.5900		1.4900

icy97

HEITECH PADU BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 27,836,955 new ordinary shares in HeiTech Padu Berhad ("HeiTech") ("Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 4 existing Shares held by the shareholders of HeiTech as at 5.00 p.m. on 10 July 2025 ("Entitlement Date")
Shareholder's Approval	Yes
Ex-Date	09 Jul 2025
Entitlement date	10 Jul 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jul 2025
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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	HEITECH PADU BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 4.0000
Available/Listing Date	11 Jul 2025

icy97

Type	Announcement
Subject	OTHERS
Description	DEVELOPMENT OF SMALL HYDRO POWER PLANTS WITH AN INSTALLED CAPACITY OF 2.850 MEGAWATT ("MW") UNDER SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY ("SEDA")
The Board of Directors of HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that Domainedge Sdn. Bhd. (“Domainedge”), a 65% owned subsidiary of HeiTech, had on 29 July 2025 received the approval letter dated 25 July 2025 for Feed-in Tariff (“FiT”) from SEDA to undertake the development of small hydro power plants with an installed capacity of 2.850 MW in Sungai La Hydro Plant, Terengganu (“Project”). Please refer to the attachment for further details. This announcement is dated 30 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3575819

Attachments 20250730 - Announcement (SEDA) v1.pdf