Bursa Announcements

Company Announcements

Additional Listing Announcement

Annual Report

Change of Corporate Information

Change in Shareholdings

Circular/Notice to Shareholders

Entitlements

Financial Results

General Announcements

General Meetings

Important Relevant Dates for Renounceable Rights

Listing Circulars

Reply to Query

Shares Buy Back

Corporate Governance

Board Charter

Corporate Disclosure Policy

Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee

Code of Conduct

Remuneration Committee Terms Of Reference

Sustainability Policy

Whistle Blowing Policy

Anti Bribery Corruption Policy

Fit and Proper Policy

PDPA Notice

Analyst's Report

25 August 2017 - JF Apex

30 August 2017 - JF Apexy

Twenty-Fifth (25th) Annual General Meeting

Notice Of Twenty-Fifth (25th) Annual General Meeting

Request Form For Annual Report 2023

Form Of Proxy

Administrative Guide For The 25th Annual General Meeting

Annual Report 2023

Twenty-Third (23rd) Annual General Meeting

Notice Of Twenty-Third (23rd) Annual General Meeting

Request Form For Annual Report 2021

Form Of Proxy

Administrative Guide For The 23rd Annual General Meeting

Annual Report 2021

Annual General Meeting ("AGM")

Summary of 19th AGM - 31 May 2018

Summary of 20th AGM - 31 May 2019

Summary of 21st AGM - 25 September 2020

Summary of 22nd AGM - 23 September 2021

Summary of 23rd AGM - 16 June 2022

Summary of 24th AGM - 28 June 2023

Summary of 25th AGM - 26 June 2024

Summary of 24rd AGM - 28 June 2023

Extraordinary General Meeting ("EGM")

Notice and Administrative Guide

Notification and Requisition Form

Circular To Shareholders - Part 1

Circular To Shareholders - Part 2

Circular To Shareholders - Part 3

Summary of EGM - 15 September 2023

Company Contact

Level 39 – 42, HCK Tower,
No. 8 Jalan Damansara,
Empire City, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan, Malaysia.

Datuk Dr Dennis Ling
Wong Tze Yen
+603-7968 8668
+603-7968 8888

investor@hckcapital.com

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