HHRG

0.110

+0.01 (+10%)

MATERIAL LITIGATION HHRG BERHAD ("HHRG" OR "THE COMPANY") Notice of requisition to convene an Extraordinary General Meeting pursuant to Section 310(b) and Section 311 of Companies Act 2016 Notice of intention to move resolutions requiring special notice pursuant to Sections 206 and 322 of the Companies Act 2016 Notice of intention to move resolutions for removal of director from office and to propose for election as director.

HHRG BERHAD

Type Announcement
Subject MATERIAL LITIGATION
Description 
HHRG BERHAD ("HHRG" OR "THE COMPANY")
Notice of requisition to convene an Extraordinary General Meeting pursuant to Section 310(b) and Section 311 of Companies Act 2016 
Notice of intention to move resolutions requiring special notice pursuant to Sections 206 and 322 of the Companies Act 2016 
Notice of intention to move resolutions for removal of director from office and to propose for election as director.

Reference is made to the announcements made on 17 March 2025, 27 March 2025, 8 April 2025 and 19 August 2025. All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the said announcements.

 

OS12 was transferred to Shah Alam High Court and was registered under Originating Summons No. BA-24NCC-90-08/2025 ("OS 90"), which has been fixed for decision today at 2.30pm.

 

The Company wishes to update that the Court allowed OS90 with costs of RM15,000. The Court also allowed an interim stay of execution until 8 May 2026 for the Company to file a formal stay application.

 

The Board of Directors of the Company will deliberate on this matter and further announcements on the material development of the above matter will be made from time to time, where necessary.

 

In relation to Suit 54, the Court has fixed Suit 54 for case management on 12 May 2026.

 

This announcement is dated 5 May 2026.



Announcement Info

Company Name HHRG BERHAD
Stock Name HHRG
Date Announced 05 May 2026
Category General Announcement for PLC
Reference Number GA1-05052026-00063


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