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Announcements

Stay abreast of our most recent strategic endeavors and significant developments, gaining insight into our corporate journey.

Financial Results

Date	Title
22/05/2023	Quarterly Report on Consolidated Results for the financial period ended 31 March 2023
28/02/2023	Quarterly report on consolidated results for the financial period ended 31 December 2022
23/11/2022	Quarterly report on consolidated results for the financial period ended 30 September 2022
22/08/2022	Quarterly Report on Consolidated Results for the financial period ended 30 June 2022
31/05/2022	Quarterly report on consolidated results for the financial period ended 31 March 2022
22/02/2022	Quarterly report on consolidated results for the financial period ended 31 December 2021.
22/11/2021	Quarterly report on consolidated results for the financial period ended 30 September 2021.
23/08/2021	Quarterly report on consolidated results for the financial period ended 30 June 2021.
31/05/2021	Quarterly report on consolidated results for the financial period ended 31 March 2021.
24/02/2021	Quarterly rpt on consolidated results for the financial period ended 31 December 2020
23/11/2020	Quarterly rpt on consolidated results for the financial period ended 30 September 2020
24/08/2020	Quarterly rpt on consolidated results for the financial period ended 30/06/2020
17/06/2020	Quarterly rpt on consolidated results for the financial period ended 31/03/2020
28/02/2020	Quarterly rpt on consolidated results for the financial period ended 31/12/2019
25/11/2019	Quarterly rpt on consolidated results for the financial period ended 30/09/2019
22/11/2019	Quarterly rpt on consolidated results for the financial period ended 31/03/2019 (Amended Announcement)
22/11/2019	Quarterly rpt on consolidated results for the financial period ended 30/06/2019 (Amended Announcement)
26/08/2019	Quarterly rpt on consolidated results for the financial period ended 30/06/2019
29/05/2019	Quarterly rpt on consolidated results for the financial period ended 31/03/2019
28/02/2019	Quarterly rpt on consolidated results for the financial period ended 31/12/2018
29/11/2018	Quarterly rpt on consolidated results for the financial period ended 30/09/2018
27/08/2018	Quarterly rpt on consolidated results for the financial period ended 30/06/2018
28/05/2018	Quarterly rpt on consolidated results for the financial period ended 31/03/2018
28/02/2018	Quarterly rpt on consolidated results for the financial period ended 31/12/2017
24/11/2017	Quarterly rpt on consolidated results for the financial period ended 30/09/2017
28/08/2017	Quarterly rpt on consolidated results for the financial period ended 30/06/2017
29/05/2017	Quarterly rpt on consolidated results for the financial period ended 31/03/2017
27/02/2017	Quarterly rpt on consolidated results for the financial period ended 31/12/2016
24/11/2016	Quarterly rpt on consolidated results for the financial period ended 30/09/2016
26/08/2016	Quarterly rpt on consolidated results for the financial period ended 30/06/2016
30/05/2016	Quarterly rpt on consolidated results for the financial period ended 31/03/2016
29/02/2016	Quarterly rpt on consolidated results for the financial period ended 31/12/2015
23/11/2015	Quarterly rpt on consolidated results for the financial period ended 30/09/2015
24/08/2015	Quarterly rpt on consolidated results for the financial period ended 30/06/2015
29/05/2015	Quarterly rpt on consolidated results for the financial period ended 31/03/2015
27/02/2015	Quarterly rpt on consolidated results for the financial period ended 31/12/2014
28/11/2014	Quarterly rpt on consolidated results for the financial period ended 30/9/2014
25/08/2014	Quarterly rpt on consolidated results for the financial period ended 30/6/2014
26/05/2014	Quarterly rpt on consolidated results for the financial period ended 31/3/2014
28/02/2014	Quarterly rpt on consolidated results for the financial period ended 31/12/2013
25/11/2013	Quarterly rpt on consolidated results for the financial period ended 30/9/2013
26/08/2013	Quarterly rpt on consolidated results for the financial period ended 30/6/2013
27/05/2013	Quarterly rpt on consolidated results for the financial period ended 31/3/2013
28/02/2013	Quarterly rpt on consolidated results for the financial period ended 31/12/2012
26/11/2012	Quarterly rpt on consolidated results for the financial period ended 30/9/2012
27/08/2012	Quarterly rpt on consolidated results for the financial period ended 30/6/2012
28/05/2012	Quarterly rpt on consolidated results for the financial period ended 31/3/2012
27/02/2012	Quarterly rpt on consolidated results for the financial period ended 31/12/2011
21/11/2011	Quarterly rpt on consolidated results for the financial period ended 30/9/2011
22/08/2011	Quarterly rpt on consolidated results for the financial period ended 30/6/2011
23/05/2011	Quarterly rpt on consolidated results for the financial period ended 31/3/2011
25/02/2011	Quarterly rpt on consolidated results for the financial period ended 31/12/2010
29/11/2010	Quarterly rpt on consolidated results for the financial period ended 30/9/2010
23/08/2010	Quarterly rpt on consolidated results for the financial period ended 30/6/2010
21/05/2010	Quarterly rpt on consolidated results for the financial period ended 31/3/2010

General Announcement

Date	Title
04/04/2023	DFCITY GROUP BERHAD ("DFCITY" OR "THE COMPANY") (i) Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue and/or Trading Nature; (ii) Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and (iii) Proposed Renewal of Share Buy-Back Authority. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
21/11/2022	DFCITY GROUP BERHAD ("DFCITY" OR "THE COMPANY") -RESIGNATION AND APPOINTMENT OF EXTERNAL AUDITORS OF THE COMPANY
16/11/2022	DFCITY GROUP BERHAD ("DFCITY" OR "THE COMPANY") -RESIGNATION OF EXTERNAL AUDITORS OF THE COMPANY
07/11/2022	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
02/11/2022	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
13/04/2022	General Announcement in relation to Transactions (Chapter 10 of Listing Requirements Non-Related Party Transaction) - Supplementary Agreement in relation to the Joint Venture Agreement between Hock Heng Realty Sdn. Bhd. and TL Group Resources Sdn. Bhd. to Develop a Land held under GM 3988, Lot 1532, Mukim Kapar, Daerah Klang, Selangor Darul Ehsan
06/04/2022	General Announcement in relation to Proposed Renewal of Existing Shareholders' Mandate for existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for Share Buy-Back
08/03/2022	Additional General Announcement in relation to Transactions (Chapter 10 of Listing Requirements Non-Related Party Transaction)
07/03/2022	General Announcement in relation to Transactions (Chapter 10 of Listing Requirements Non-Related Party Transaction)
05/01/2022	Announcement in relation to Additional Information in respect of Transactions (Chapter 10 of Listing Requirements Non-Related Party Transaction)
04/01/2022	Amended Announcement in relation to Transactions (Chapter 10 of Listing Requirements Non-Related Party Transaction)
03/01/2022	General Announcement in relation to Transactions (Chapter 10 of Listing Requirements Non-Related Party Transaction)
02/08/2021	General Announcement in relation to Non-Related Party Transaction - Joint Venture Agreement between Hock Heng Realty Sdn. Bhd. and TL Group Resources Sdn. Bhd. to Develop a Land held under GM 3988, Lot 1532, Mukim Kapar Daerah Klang, Selangor Darul Ehsan
03/12/2020	OTHERS DFCITY GROUP BERHAD (FORMERLY KNOWN AS HOCK HENG INDUSTRIES BHD.) ("DFCITY" OR "THE COMPANY") -APPOINTMENT OF AUDITORS
23/11/2020	DFCITY Group Berhad (formerlly known as Hock Heng Stone Industries Bhd.)(DFCITY) – Notification on Change of External Auditors pursuant to Paragraph 9.19(15), Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
03/09/2020	General Announcement in relation to Transactions (Chapter 10 of Listing Requirements Related Party Transaction)
03/09/2020	HOKHENG - CHANGE OF NAME
02/09/2020	General Announcement in relation to Proposed Change of Company Name
27/08/2020	General Announcement in relation to Transactions (Chapter 10 of Listing Requirements) Related Party Transactions
22/06/2020	Hock Heng Stone Industries Bhd. ("Company" or "HOCK HENG") - 2019 Annual Report and Corporate Governance Report
22/05/2020	HOCK HENG STONE INDUSTRIES BHD. (I) Proposed Renewal of Existing Shareholders' Mandate for existing Recurrent Related Party Transactions of a Revenue or Trading Nature (II) Proposed Renewal of Authority for Share Buy-Back (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
20/06/2019	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
30/04/2019	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
18/04/2019	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
12/04/2019	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
25/03/2019	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING HOCK HENG STONE INDUSTRIES BHD ("HOCK HENG" OR THE "COMPANY") PROPOSED PLACEMENT OF UP TO 10% OF HOCK HENG'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
14/03/2019	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING HOCK HENG STONE INDUSTRIES BHD ("HOCK HENG" OR THE "COMPANY") PROPOSED PLACEMENT OF UP TO 10% OF HOCK HENG'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
12/03/2019	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING HOCK HENG STONE INDUSTRIES BHD ("HOCK HENG" OR THE "COMPANY") PROPOSED PLACEMENT OF UP TO 10% OF HOCK HENG'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
11/03/2019	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING HOCK HENG STONE INDUSTRIES BHD ("HOCK HENG" OR THE "COMPANY") PROPOSED PLACEMENT OF UP TO 10% OF HOCK HENG'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
04/03/2019	Hock Heng Stone Industries Bhd ("the Company") - Change of Share Registrar's Name
28/02/2019	HOCK HENG STONE INDUSTRIES BHD. (I) Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (II) Proposed Renewal of Authority for the Company to Purchase its Own Shares (III) Proposed Adoption of New Constitution of the Company (Collectively known as "Proposals")
28/05/2018	HOCK HENG STONE INDUSTRIES BHD. ("HOCK HENG" or "Company") - Change in Composition of the Remuneration Committee (RC)
27/02/2018	(I) Proposed renewal of existing Shareholders Mandate and proposed new Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (II) Proposed renewal of authority for the Company to purchase its own shares (Collectively known as Proposals)"
27/02/2017	(I) Proposed renewal of existing Shareholders Mandate and proposed new Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (II) Proposed renewal of authority for the Company to purchase its own shares (Collectively known as Proposals)
13/12/2016	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
10/10/2016	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
15/06/2016	HOCK HENG STONE INDUSTRIES BHD. ("HOCK HENG" or "the Company") – PROPOSED SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
27/04/2016	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
29/02/2016	PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
07/09/2015	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
29/05/2015	HOCK HENG STONE INDUSTRIES BHD. (HOCK HENG) – Notification on Change of External Auditors pursuant to Paragraph 9.19(15), Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
06/05/2015	GENERAL MEETINGS : NOTICE OF MEETING
27/02/2015	HOCK HENG STONE INDUSTRIES BHD. (HOCK HENG or the Company) – PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
28/04/2014	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG” or “the Company”) – PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
17/09/2013	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG”) – Proposed Acquisition of Property by Hock Heng Granite Sdn. Bhd., a wholly owned subsidiary company of HOCK HENG (“Proposed Acquisition”) (ADDITIONAL INFORMATION)
13/09/2013	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG”) – Proposed Acquisition of Property by Hock Heng Granite Sdn. Bhd., a wholly owned subsidiary company of HOCK HENG (“Proposed Acquisition”)
27/06/2013	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG”) – Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Change of External Auditors
18/04/2013	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG” or “the Company”) – PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed Renewal of Shareholders’ Mandate”)
31/12/2012	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG” or “the Company”) – PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED ON BY HOCK HENG INTO PROPERTY DEVELOPMENT BUSINESS (“Proposed Diversification”)
27/12/2012	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG” or “the Company”) – PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED ON BY HOCK HENG INTO PROPERTY DEVELOPMENT BUSINESS (“Proposed Diversification”)
23/08/2012	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
28/06/2012	GENERAL MEETINGS:OUTCOME OF MEETING
15/06/2012	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
05/06/2012	GENERAL MEETINGS:NOTICE OF MEETING
27/04/2012	(I) Proposed renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
27/02/2012	Proposed Final Dividend for the financial year ended 31 December 2011
19/01/2012	Acquisition of shares in Dunia Batu Alam Sdn. Bhd.
27/12/2011	Incorporation of a new wholly-owned subsidiary, Hock Heng Realty Sdn Bhd
27/12/2011	Variation of utilisation of proceeds raised from public issue pursuant to the Initial Public Offering and extension of timeframe for utlisation of proceeds for working capital
12/09/2011	Others – Extension of Timeframe for Utilisation of Proceeds for Operating of Quarry
09/09/2011	Others – Extension of Timeframe for Utilisation of Proceeds for Operating of Quarry
10/06/2011	GENERAL MEETINGS:OUTCOME OF MEETING
18/05/2011	GENERAL MEETINGS:NOTICE OF MEETING
31/03/2011	Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”)
22/03/2011	Variation of utilisation of proceeds raised from public issue pursuant to the Initial Public Offering and extension of timeframe for utilisation of proceeds for working capital
21/03/2011	Proposed shareholders’ mandate for Recurrent Related Party Transactions of a revenue of trading nature
21/03/2011	Variation of utilisation of proceeds raised from public issue pursuant to the Initial Public Offering and extension of timeframe for utilisation of proceeds for working capital
25/02/2011	Proposed Final Dividend for the financial year ended 31 December 2010
10/12/2010	Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”)
05/10/2010	Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”)
13/09/2010	Extension of Time for Utilisation of Proceeds for Construction of a Secondary Processing Plant
28/06/2010	Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”)

Reply to Query

Date	Title
03/01/2013	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG”)- PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED ON BY HOCK HENG INTO PROPERTY DEVELOPMENT BUSINESS (“Proposed Diversification”)
27/08/2012	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG”)- Proposed Acquisition of Land by Dunia Batu Alam Sdn. Bhd. from Wang Seng Sdn. Bhd. (“Proposed Acquisition”)

Shares Buy Back

Date	Title
03/04/2017	Notice of Shares Buy Back by a Company Pursuant to Form 28A
21/03/2017	Notice of Shares Buy Back - Immediate Announcement
13/03/2017	Notice of Shares Buy Back by a Company Pursuant to Form 28A
01/03/2017	Notice of Shares Buy Back - Immediate Announcement

General Meetings

Date	Title
22/05/2023	General Meetings: Outcome of the Fourteenth Annual General Meeting
20/04/2023	General Meetings: Notice of Fourteenth Annual General Meeting
07/06/2022	GENERAL MEETINGS: Outcome of Thirteenth Annual General Meeting
28/04/2022	General Announcement in relation to Notice of Thirteenth Annual General Meeting
21/09/2021	GENERAL MEETINGS: Outcome of Twelfth Annual General Meeting
20/08/2021	Amended Announcement in relation to Notice of Postponed 12th Annual General Meeting
18/06/2021	Postponement and Extension of Time to hold the Twelfth Annual General Meeting of the Company
28/04/2021	General Announcement in relation to Notice of Twelfth Annual General Meeting
24/08/2020	GENERAL MEETINGS: OUTCOME OF MEETING
23/07/2020	General Announcement in relation to Notice of Eleventh Annual General Meeting
29/05/2019	GENERAL MEETINGS: OUTCOME OF MEETING
30/04/2019	GENERAL MEETINGS : NOTICE OF MEETING (Amended Announcement)
29/04/2019	GENERAL MEETINGS : NOTICE OF MEETING
28/05/2018	GENERAL MEETINGS: OUTCOME OF MEETING
26/04/2018	GENERAL MEETINGS: NOTICE OF MEETING
29/05/2017	GENERAL MEETINGS: OUTCOME OF MEETING
27/04/2017	GENERAL MEETINGS : NOTICE OF MEETING
26/08/2016	GENERAL MEETINGS: OUTCOME OF MEETING
04/08/2016	GENERAL MEETINGS : NOTICE OF MEETING
30/05/2016	GENERAL MEETINGS: OUTCOME OF MEETING
28/04/2016	GENERAL MEETINGS : NOTICE OF MEETING
29/05/2015	GENERAL MEETINGS: OUTCOME OF MEETING
07/05/2015	GENERAL MEETINGS : NOTICE OF MEETING
27/06/2014	GENERAL MEETINGS: OUTCOME OF MEETING
04/06/2014	GENERAL MEETINGS: NOTICE OF MEETING
29/07/2013	GENERAL MEETINGS: OUTCOME OF MEETING
05/07/2013	GENERAL MEETINGS: NOTICE OF MEETING
27/06/2013	GENERAL MEETINGS: OUTCOME OF MEETING
03/06/2013	GENERAL MEETINGS: NOTICE OF MEETING

Entitlements

Date	Title
06/06/2012	Final Dividend
18/05/2011	Final Dividend

Listing Circulars

Date	Title
07/06/2012	NOTICE OF BOOK CLOSURE
20/05/2011	NOTICE OF BOOK CLOSURE

Change of Corporate Information

Date	Title
31/10/2022	Change in Boardroom - DATUK LOW KIM HOCK
22/08/2022	Change in Boardroom pertaining to Redesignation of Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
22/08/2022	Change in Nomination Committee pertaining to Appointment of Dato’ Dr. Li Wei
22/08/2022	Change in Remuneration Committee pertaining to Appointment of Dato’ Dr. Li Wei
22/08/2022	Change in Audit Committee pertaining to Appointment of Dato’ Dr. Li Wei
22/08/2022	Change in Nomination Committee pertaining to Redesignation of Mr. Chong Peng Khang
22/08/2022	Change in Remuneration Committee pertaining to Redesignation of Mr. Chong Peng Khang
01/07/2022	Change in Boardroom pertaining to Appointment of Ms. Zhang, DanDan
30/06/2022	Change in Boardroom pertaining to Resignation of Mr. Low Yong Seng
07/06/2022	Change in Boardroom - Resignation of Mr. Peter Yong Kuen Fook
07/06/2022	Change in Boardroom - Resignation of Dr. Suntoro Tjoe
07/06/2022	Change in Boardroom - Resignation of Mr. Yap Koon Roy
07/06/2022	Change in Boardroom - Retirement of Miss Loh Yuet Wah
07/06/2022	Change in Audit Committee - Resignation of Mr. Yap Koon Roy
07/06/2022	Change in Audit Committee - Resignation of Mr. Peter Yong Kuen Fook
07/06/2022	Change in Audit Committee - Resignation of Dr. Suntoro Tjoe
07/06/2022	Change in Nomination Committee - Resignation of Mr. Peter Yong Kuen Fook
07/06/2022	Change in Nomination Committee - Resignation of Mr. Yap Koon Roy
07/06/2022	Change in Nomination Committee - Resignation of Dr. Suntoro Tjoe
07/06/2022	Change in Remuneration Committee - Resignation of Mr. Yap Koon Roy
07/06/2022	Change in Remuneration Committee - Resignation of Dr. Suntoro Tjoe
07/06/2022	Change in Remuneration Committee - Resignation of Mr. Peter Yong Kuen Fook
02/01/2020	Change of Company Secretary - YAU JYE YEE
02/01/2020	Change of Company Secretary - TAY SEOK YIN
16/10/2019	Change of Address - Registrar
29/04/2019	Change in Boardroom - MR LOW KIM ONG
29/04/2019	Change in Boardroom - MISS LOH YUET WAH
26/04/2019	Change in Boardroom - DATO' DR LI WEI
19/04/2019	Change in Boardroom - MR LOW KIM JOO
16/04/2019	Change in Nomination Committee - DR SUNTORO TJOE
16/04/2019	Change in Nomination Committee - YAM TENGKU SULAIMAN SHAH AL-HAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH AL-HAJ
16/04/2019	Change in Remuneration Committee - DR SUNTORO TJOE
16/04/2019	Change in Remuneration Committee - YAM TENGKU SULAIMAN SHAH AL-HAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH AL-HAJ
16/04/2019	Change in Audit Committee - DR SUNTORO TJOE
16/04/2019	Change in Audit Committee - YAM TENGKU SULAIMAN SHAH AL-HAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH AL-HAJ
04/04/2019	Change in Boardroom - DR SUNTORO TJOE
04/04/2019	Change in Boardroom - YAM TENGKU SULAIMAN SHAH AL-HAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH AL-HAJ
24/11/2016	Change in Boardroom - MR PETER YONG KUEN FOOK
11/07/2013	Change in Boardroom
11/07/2013	Change in Boardroom
01/03/2013	Change in Boardroom
01/03/2013	Change in Boardroom
07/12/2012	Change of Address
12/04/2010	Change in Boardroom

Changes in Shareholding

Date	Title
07/11/2022	Changes in Director's Interest (Section 219 of CA 2016) - MISS ZHANG, DANDAN
07/11/2022	Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS ZHANG, DANDAN
02/11/2022	Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS ZHANG, DANDAN
02/11/2022	Changes in Director's Interest (Section 219 of CA 2016) - MISS ZHANG, DANDAN
20/06/2019	Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR LOW KIM HOCK
20/06/2019	Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR LOW KIM HOCK
30/04/2019	Changes in Director's Interest (Section 219 of CA 2016) - MR LOW KIM HOCK
18/04/2019	Changes in Director's Interest (Section 219 of CA 2016) - MR LOW KIM JOO
12/04/2019	Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - SHI JI DONG FANG (M) SDN. BHD.
12/04/2019	Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - PADDINGTONS HOSPITALITY SDN. BHD.
12/04/2019	Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LOW KIM KIAT
12/04/2019	Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS LIEW LEE CHIN
12/04/2019	Changes in Director's Interest (Section 219 of CA 2016) - LOW KIM JOO
12/04/2019	Notice of Person Ceasing (Section 139 of CA 2016) - MR LOW KIM JOO
12/04/2019	Changes in Director's Interest (Section 219 of CA 2016) - LOW KIM ONG
12/04/2019	Notice of Person Ceasing (Section 139 of CA 2016) - MR LOW KIM ONG
12/04/2019	Changes in Director's Interest (Section 219 of CA 2016) - LOW KIM HOCK
12/04/2019	Notice of Person Ceasing (Section 139 of CA 2016) - MR LOW KIM HOCK
12/04/2019	Notice of Person Ceasing (Section 139 of CA 2016) - JASA MAJU JAYA SDN. BHD.
27/03/2019	Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MISS LIEW LEE CHIN
27/03/2019	Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR LOW KIM KIAT
13/12/2016	Changes in Director's Interest (S135) - MR LOW KIM JOO
10/10/2016	Changes in Sub. S-hldr's Int. (29B) - MR LOW KIM HOCK
10/10/2016	Changes in Director's Interest (S135) - MR LOW KIM HOCK
10/10/2016	Changes in Director's Interest (S135) - MR LOW YONG SENG
05/10/2016	Changes in Director's Interest (S135) - MR LOW KIM JOO
29/04/2016	Changes in Sub. S-hldr’s Int. (29B) – MR LOW KIM HOCK
29/04/2016	Changes in Director’s Interest (S135) – LOW KIM HOCK
29/04/2016	Changes in Director’s Interest (S135) – LOW YONG SENG
04/09/2015	Changes in Director’s Interest (S135) – LOW KIM JOO
04/09/2015	Changes in Director’s Interest (S135) – LOW KIM HOCK
04/09/2015	Changes in Director’s Interest (S135) – LOW KIM ONG
04/09/2015	Changes in Sub. S-hldr’s Int. (29B) – MR LOW KIM HOCK
04/09/2015	Changes in Sub. S-hldr’s Int. (29B) – JASA MAJU JAYA SDN BHD
22/07/2015	Changes in Director’s Interest (S135) – LOW KIM JOO
22/07/2015	Changes in Director’s Interest (S135) – LOW KIM HOCK
22/07/2015	Changes in Director’s Interest (S135) – LOW KIM ONG
22/07/2015	Changes in Sub. S-hldr’s Int. (29B) – MR LOW KIM HOCK
22/07/2015	Changes in Sub. S-hldr’s Int. (29B) – JASA MAJU JAYA SDN BHD
11/07/2013	Changes in Director’s Interest (S135) – Low Kim Ong
22/09/2010	Changes in Director’s Interest (S135) – Chong Peng Khang
12/04/2010	Changes in Director’s Interest (S135) – Low Yong Seng

Annual Audited Accounts

Date	Title
03/05/2021	Annual Audited Accounts – 31 December 2020
17/06/2020	Annual Audited Accounts – 31 December 2019
29/04/2015	Annual Audited Accounts – 31 December 2014
28/04/2014	Annual Audited Accounts – 31 December 2013
26/04/2013	Annual Audited Accounts – 31 December 2012
27/04/2012	Annual Audited Accounts – 31 December 2011
09/05/2011	Annual Audited Accounts – 31 December 2010 (Amended Announcement)
29/04/2011	Annual Audited Accounts – 31 December 2010

Annual Reports

Date	Title
30/04/2025	Annual Report & CG Report 2024
30/04/2024	Annual Report & CG Report 2023
20/04/2023	Annual Report & CG Report - 2022
13/05/2022	Annual Report - 2021 (Amended Announcement)
29/04/2022	Annual Report and Corporate Governance Report - 2021
30/04/2021	Annual Report and Corporate Governance Report - 2020
22/06/2020	Annual Report & CG Report 2019
30/04/2019	Annual Report & CG Report 2018
27/04/2018	Annual Report & CG Report 2017
28/04/2017	Annual Report - 2016 (Amended Announcement)
28/04/2017	Annual Report 2016
29/04/2016	Annual Report 2015
08/05/2015	Annual Report 2014
06/06/2014	Annual Report 2013
04/06/2013	Annual Report 2012
06/06/2012	Annual Report 2011
19/05/2011	Annual Report 2010

Annual Audited Accounts

Date	Title
03/05/2021	Annual Audited Accounts – 31 December 2020
17/06/2020	Annual Audited Accounts – 31 December 2019
29/04/2015	Annual Audited Accounts – 31 December 2014
28/04/2014	Annual Audited Accounts – 31 December 2013
26/04/2013	Annual Audited Accounts – 31 December 2012
27/04/2012	Annual Audited Accounts – 31 December 2011
09/05/2011	Annual Audited Accounts – 31 December 2010 (Amended Announcement)
29/04/2011	Annual Audited Accounts – 31 December 2010

Circulars / Notice to Shareholders

Date	Title
30/04/2025	Statement to Shareholders in relation to Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature, Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature and Proposed Renewal of Share Buy-Back Authority
20/04/2023	Statement to the Shareholders in Relation to Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and Proposed Renewal of Share Buy-back Authority
29/04/2022	General Announcement in relation to Statement to Shareholders in relation to Proposed Renewal Existing Shareholders' Mandate for RRPT of a revenue and/or trading nature and Proposed Renewal of Share Buy-Back Authority.
20/08/2021	Administrative Guide to Postponed Twelfth Annual General Meeting
20/08/2021	Form of Proxy (Postponed Twelfth Annual General Meeting)
20/08/2021	Notice to Shareholders of Postponed Twelfth Annual General Meeting
20/08/2021	Notice of Postponed Twelfth Annual General Meeting
30/04/2021	General Announcement in Relation to Circular/Statement to the Shareholders in relation to: - Part (A) - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and Part (B) - Proposed Renewal of Share Buy-Back Authority
30/04/2021	Administrative Guide For The Twelfth Annual General Meeting ("12th AGM")
30/04/2021	MEMO: Invitation For The Twelfth Annual General Meeting ("12th AGM")
12/04/2021	General Announcement in relation to the Proposed Renewal of Existing Shareholders' Mandate for existing Recurrent Related Party Transactions of a Revenue of Trading Nature and Proposed Renewal of Authority for Share Buy-Back
24/07/2020	HOCK HENG STONE INDUSTRIES BHD. ("HOCK HENG" OR "THE COMPANY") - CIRCULAR/STATEMENT TO THE SHAREHOLDERS IN RELATION TO PART (A) - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; PART (B) - PROPOSED CHANGE OF NAME FROM "HOCK HENG STONE INDUSTRIES BHD." TO "DFCITY GROUP BERHAD"; AND PART (C) - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
24/07/2020	Administrative Guide For The Eleventh Annual General Meeting ("11th AGM")
30/04/2019	Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Adoption of New Constitution
27/04/2018	Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
28/04/2017	Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Purchase by Hock Heng Stone Industries Bhd. of its Own Shares (Amended Announcement)
28/04/2017	Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Purchase by Hock Heng Stone Industries Bhd. of its Own Shares.
05/08/2016	Circular to Shareholders in relation to Proposed Share Buy-Back
29/04/2016	Circular to Shareholders in respect of the Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
07/05/2015	Circular to Shareholders in respect of the Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
05/06/2014	Circular To Shareholders In Relation To The Proposed Renewal Of The Existing Shareholders' Mandate And Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
08/07/2013	Circular to Shareholders in relation to the Proposed Diversification in Operations carried on by HOCK HENG STONE INDUSTRIES BHD. into Property Development Business
04/06/2013	Circular to Shareholder on the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
06/06/2012	Circular to Shareholders in relation to Part I Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part II Proposed Amendments to Articles of Association of the Company
18/05/2011	Circular to Shareholders in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Initial Public Offering

Date	Title
23/03/2010	Initial Public Offering

Additional Listing Announcement

Date	Title
22/03/2019	Additional Listing Announcement / Subdivision of Shares

Prospectus

Date	Title
17/11/2025	Prospectus

DFCITY GROUP BERHAD

Lot 13, Jalan TUDM, Seksyen U6, Kg. Baru Subang, 40150 Shah Alam, Selangor Darul Ehsan.
03-7845 6793
admin@dfcitygroup.com.my

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