【HSSEB 0185 交流专区】

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Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY")LETTER OF INSTRUCTION - FRAMEWORK AGREEMENT (CONSULTANCY SERVICES) FROM YELLOWWOOD PROPERTIES SDN. BHD. IN RELATION TO PROJECT CONSTRUCTION MANAGEMENT SERVICES FOR A NEW DATA CENTRE CAMPUS TO BE LOCATED AT JALAN DIGITAL 11, SEDENAK TECH PARK, KULAI, JOHOR DARUL TAKZIM, MALAYSIA
1. INTRODUCTION HEB wishes to announce that on 12 August 2024, HSS Integrated Sdn. Bhd. (“HSSI”), an associate of HEB, accepted a Letter of Instruction (“LOI”) from Yellowwood Properties Sdn. Bhd. (“YPSB”) to provide project construction management services (“Services”) to YPSB for a new data centre campus to be located at Jalan Digital 11, Sedenak Tech Park, Kulai, Johor Darul Takzim, Malaysia (“Project”). The LOI was issued pursuant to the Framework Agreement for Consultancy Services executed between YPSB and HSSI on 12 January 2023. 2. ESTIMATED SERVICES VALUE Estimated Services Value: RM 10,282,580.00 (exclusive of Sales and Service Tax) Commencement: 1st August 2024 Estimated Services Duration: 22 Months HSSI’s scope of services shall cover all phases of the Project including, but not limited to project control & reporting, planning, construction management and health & safety management. 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 2024 to 31 December 2026.   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 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 LOI is in the best interest of HEB Group and is a critical step forward, aligning with the Group's strategic objectives. This announcement is dated 12 August 2024.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,824	48,859	91,202	94,712
2	Profit/(loss) before tax	4,233	7,227	10,448	13,508
3	Profit/(loss) for the period	2,803	5,309	7,184	9,538
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,838	5,309	7,253	9,538
5	Basic earnings/(loss) per share (Subunit)	0.56	1.07	1.43	1.92
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 ($$)	0.5400		0.5200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	59,907	45,252	201,479	187,343
2	Profit/(loss) before tax	14,267	7,725	33,917	28,721
3	Profit/(loss) for the period	10,632	5,727	24,994	20,427
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,692	5,761	25,170	20,464
5	Basic earnings/(loss) per share (Subunit)	2.11	1.16	4.96	4.13
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	0.5800		0.5200

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Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") SIGNING OF SOLAR POWER PURCHASE AGREEMENT WITH TENAGA NASIONAL BERHAD FOR THE DEVELOPMENT OF THE LARGE SCALE SOLAR PHOTOVOLTAIC PLANT OF 95.00MW IN HILIR PERAK, PERAK
Reference is made to the Company's announcements dated 8 January 2025 and 17 January 2025 in relation to the acceptance of Letter of Notification from the Energy Commission for the development of the Project ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. 1. Introduction HEB wishes to announce that on 19 March 2025, Unique HEB Energy Sdn Bhd [Registration No. 202501002731 (1604144-T)] (“SPV”) — a special-purpose joint venture vehicle incorporated by HEBE, a wholly-owned subsidiary of the Company, and Unique Green Energy Sdn Bhd, a wholly-owned subsidiary of Unique Fire — has signed and executed a Solar Power Purchase Agreement (“PPA”)with Tenaga Nasional Berhad. 2. DETAILS OF PPA Pursuant to the PPA, the SPV shall design, construct, own, operate and maintain a solar photovoltaic energy generating facility (“Facility”) with its approved capacity at the relevant project site, as follows:- Capacity (MWAC) Location Scheduled Commercial Operation Date 95 Hilir Perak, Perak 11 October 2027 The PPA governs the obligations of the Parties to sell and purchase the energy generated by the Facility for a period of 21 years from the commercial operation date, in accordance with the agreed terms and conditions as stipulated in the PPA. 3. FINANCIAL EFFECTS The PPA is expected to contribute positively to the revenue, earnings and net assets of HEB Group for the financial years ending 31 December 2027 to 31 December 2048.   4. RISK FACTORS The risk factors affecting the PPA include, but are not limited to the normal operational risks. 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 PPA, 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 PPA. 7. DIRECTORS’ STATEMENT The Board of Directors, after considering all the relevant factors, is of the opinion that the acceptance of the PPA is in the best interest of HEB Group and is a critical step forward, aligning with the Group's strategic objectives. This announcement is dated 19 March 2025.

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HSS ENGINEERS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.46 sen per ordinary share in respect of the financial year ended 31 December 2024
Ex-Date	19 Jun 2025
Entitlement date	20 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Jun 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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0146

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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	51,556	47,378	51,556	47,378
2	Profit/(loss) before tax	2,443	6,215	2,443	6,215
3	Profit/(loss) for the period	1,395	4,381	1,395	4,381
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,574	4,415	1,574	4,415
5	Basic earnings/(loss) per share (Subunit)	0.31	0.88	0.31	0.88
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	0.5800		0.5800

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HSS ENGINEERS BERHAD

Date of change	11 Jun 2025
Name	DATO' MOHD ZAKHIR SIDDIQY BIN SIDEK
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Law	Kings College, University of London

Working experience and occupation	Dato' Mohd Zakhir Siddiqy Bin Sidek was appointed to the Board of Directors of the Company on 17 April 2015 and he is a member of the Audit and Risk Management Committee. He graduated from Kings College, University of London, UK with a Bachelor of Law in 1989. He was admitted as an associate to The Institute of Chartered Accountants in England and Wales in 1993 and is a member of the Malaysian Institute of Accountants.He has accumulated over 36 years of working experience and has been involved in various industries. He started his career in 1989 with KPMG Peat Marwick in London working in audit, tax and corporate advisory, and was attached to the firm until 1993. He had served as the Vice President for Turnaround Managers Inc (M) Sdn. Bhd., Kuala Lumpur from 1994 to 1995 where he was responsible for corporate advisory and restructuring.He had also held senior positions in various public and private companies between 1995 to 1999. In year 2000, he ventured out to start United Flagship Sdn. Bhd. where he is a shareholder to the present day. United Flagship Sdn. Bhd. is an investment company with interests in property development, construction & engineering, healthcare and technology.
Family relationship with any director and/or major shareholder of the listed issuer	N/A
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	HSS Engineers Berhad:Direct Interest: 1,695,050 ordinary sharesIndirect Interest: 37,500 ordinary shares

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Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") - CLARIFICATION ON NEWS ARTICLE FEATURED IN THE EDGE CEO MORNING BRIEF ON 12 JUNE 2025
We refer to the news article titled “HSS Engineers denies involvement in drawdown of RM1.3 bil MEX II sukuk under MACC probe” published by the Edge CEO Morning Brief on 12 June 2025 (the “Article”). The Article reported that HEB denied involvement in the drawdown of funds from the RM1.3 billion sukuk financing for the Lebuhraya Putrajaya-KLIA (MEX II) project (“Project”), which is currently under investigation by the Malaysian Anti-Corruption Commission (“MACC”). The Article also stated that HEB served as the design consultant for the project. HEB clarifies that the appointed entity was HSS Integrated Sdn Bhd, an associate of HEB, engaged by Maju Holdings Sdn Bhd in 2016 to provide design consultancy and construction supervision services for the Project. As the MACC’s investigation against MEX II is ongoing, the Company is not in a position to comment further beyond the clarification provided above and the publicly available information contained in the Article. HEB reaffirms its commitment to transparency, integrity and ethical conduct. HEB has extended its full cooperation to MACC in connection with the MEX II investigation and will continue to do so. HEB also confirms that this matter has no material financial or operational impact on HEB or its group of companies. This announcement is dated 13th June 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3562818

Attachments The Edge News Article - HSS.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") ACCEPTANCE OF LETTER OF APPOINTMENT FOR BIM AND ENGINEERING DESIGN CONSULTANCY SERVICES FOR PROPOSED DEVELOPMENT OF CONTAINER TERMINAL AT TUNA TEKRA, INDIA - DESIGN AND BUILD [PACKAGE 2] FOR HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED ("PROJECT")
1. INTRODUCTION HEB wishes to announce that HSS Engineering Sdn. Bhd. (“HSSE”), a wholly owned subsidiary of HEB, has accepted a Letter Of Appointment (“LOA”) by M/s Ocean Lifespaces India Pvt. Ltd (“Client”) for Building Information Modelling (BIM) and Engineering Design Consultancy Services for the Proposed Development of Container Terminal (“Services”) at Tuna Tekra, India – Design And Build [Package 2] for Hindustan Gateway Container Terminal Kandla Private Limited (“Project”). 2. ESTIMATED PROJECT VALUE Estimated Services Value: USD 2,347,000.00 (equivalent to approximately RM10,045,160.00, based on the exchange rate of USD1.00 : RM4.28 as at 23 June 2025)* Commencement Date: 16th June 2025 Estimated Project Duration: 28 months Pursuant to the exclusive teaming arrangement between HSSE and HSS Integrated Sdn Bhd (“HSSI”), an associate company of HEB, HSSI and HSSE will be collaborating exclusively to execute and complete the Services. The scope of services to be undertaken by HSSE includes the provision of Preliminary Engineering Design, Detailed Engineering Design, supplementary Building Information Modelling (BIM) services, as well as all associated Post-Construction Deliverables. * The professional fees for the Services are structured based on project milestones, as set out below: (i) 30% of the Services Value, which has been duly received by HSSE for commencement of the Services; and (ii) The balance 70% to be paid progressively upon the achievement of specified milestones, including approvals of design submissions and completion of post-construction documentation. 3. FINANCIAL EFFECTS The Project is expected to contribute positively to the revenue, earnings and net assets of HEB Group for the financial years ending 31 December 2025 until 31 December 2027.   The Project will not have any impact on the share capital and/or shareholding structure of HEB. The Project is 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. 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 Project, 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. 7. DIRECTORS’ STATEMENT The Board of Directors, after due consideration of all relevant factors, is of the opinion that the acceptance of the LOA is in the best interest of the HEB Group. It represents a significant milestone for the Group and aligns with its overarching growth strategy, including geographical expansion into India while complementing our core expertise in the transportation sector. This announcement is dated 23rd June 2025.

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Type	Announcement
Subject	OTHERS
Description	HSS ENGINEERS BERHAD ("HEB" OR "THE COMPANY") CONTRACT FOR THE DAVAO PUBLIC TRANSPORT MODERNIZATION PROJECT - CONTRACT PACKAGE NO. 9 : GENERAL CONSULTANT ("PROJECT")
1. INTRODUCTION HEB wishes to announce that HSS Integrated Sdn. Bhd. (“HSSI”), an associate of HEB, has entered into a Contract Agreement (“Contract”) with Department of Transportation, Republic of Philippines (“the Client”), appointing OCG-HSSI JV (“JV”), a Joint Venture comprising Oriental Consultants Global Co., Ltd., Japan (Lead Partner) (“OCG”), and HSSI (JV Member) to provide consulting services for the Davao Public Transport Modernization Project – Contract Package No. 9 : General Consultant (“Project”). 2. ESTIMATED PROJECT VALUE Estimated Project Value attributable to HSSI    : USD4,544,600.00 (equivalent to approximately RM19,269,104.00 comprising of USD4,010,200.00 (equivalent to approximately RM17,003,248.00) (Professional Fee) + USD534,400.00 (equivalent to approximately RM2,265,856.00) (Reimbursable Expenses), based on the exchange rate of USD1.00 : RM4.24 as at 25 June 2025) Commencement : May 2025 Estimated Project Duration : 42 months The JV will provide General Consultant services encompassing project and contract management, risk and quality control, interface and communication management, environmental and social aspects, economic benefit review, tender support, and anti-corruption compliance (“Services”). The JV will also oversee civil works through design reviews, construction monitoring, quality assurance, safety, and cost management. Additionally, it will manage diesel/EV bus procurement, including design review, testing, inspection, site preparation, and commissioning. 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 to execute and complete the Contract. 3. FINANCIAL EFFECTS The Project is expected to contribute positively to the revenue, earnings and net assets of HEB Group for the financial years ending 31 December 2025 until 31 December 2028.   The Project will not have any impact on the share capital and/or shareholding structure of HEB. The Project is expected to be funded via internally generated funds and/or external borrowings. 4. RISK FACTORS The risk factors affecting the Project 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 Project, 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 due consideration of all relevant factors, is of the opinion that the acceptance of the Contract is in the best interest of the HEB Group. It represents a significant milestone for the Group and aligns with its overarching growth strategy, while complementing our core expertise in the transportation sector. This announcement is dated 25th June 2025.

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HSS ENGINEERS BERHAD

Date of change	31 Jul 2025
Name	DATO' MOHD ZAKHIR SIDDIQY BIN SIDEK
Age	58
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue other commitments and responsibilities outside the Company and to focus on other ongoing professional priorities
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	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	HSS Engineers Berhad:Direct Interest: 1,970,050 ordinary sharesIndirect Interest: 47,500 ordinary shares

Date of change	01 Aug 2025
Name	DATO' SRI IR. HJ. ISMAIL BIN MD.SALLEH
Age	67
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Others
Description	Appointment as Acting Chairman of the Board