Investor Relations  

Directors, Agents And Advisers

Board of Directors

Thong Teong Bun - Non-Executive Chairman
Mr. Thong holds an MBA in Finance from University of Hull and Diploma in Banking and Finance. Mr Thong started his career in banking with Public Bank Berhad and move to Perwira Habib Bank Berhad (now Affin Bank Berhad) in 1990 as the Head of Credit & Marketing in Port Klang. His outstanding performance and leadership, enabled him to rise through the rank quickly leading to his promotion as the Regional Manager of Business Banking in 2002. In 2003, Mr Thong was tasked to Head, the Small and Medium Enterprise Banking Business Division of Affin Bank. He was responsible for formulating strategies and implementation of the SME Banking strategic thrust to broaden the bank core earnings in its SME Portfolio. He left the bank in 2004 as the Vice President to pursue business interest in Peoples’ Republic of China. He is currently the Strategic Business Advisor cum Business Partner of China Communications Services Corporation Limited (CCS) in Malaysia. CCS is listed on the Main Board of Hong Kong Stock Exchange with major shareholders such as China Telecom, China Mobile and China Unicom. He is also the Independent & Non-Executive Director in Amtek Holdings Berhad, a Bursa Main Market listed company – a positioned he held since April 25, 2006. He is also serves as the President of the Zheng He Economic and Friendship Cultural Society in Malaysia with its objective of promoting greater regional collaboration among business in ASEAN under the Belt and Road Policy Initiative of the People’s Republic of China. He is also the Chairman of Hongda Group and now serves as Non-Executive Chairman of the Company.

Alex George - Chief Executive Officer
Alex studied law in University of South Wales and obtained his MBA (International Management) from University of Exeter. He then completed his 2nd postgraduate studies as a Chartered Professional in Islamic Finance (CPIF) and is now a member of the Chartered Institute of Islamic Finance Professionals. Alex bring with him over 21 years of working experience in various sectors, from banking, oil & gas, media/entertainment, property development & construction, duty free, engineering in oil & gas. He began his work experience in 1996 at MBf (one of the largest listed Finance Co. in Msia in 90’s) serving first in the M&A department, then later at MBf Cards dept. undertaking business development, sales & marketing role. Alex then had an 8-year stint with Astro (one of the largest media and entertainment company in South East Asia that provides direct-to-home satellite pay television services with footprints in several SEA countries) where he served at a senior executive position in the International Programming department and was handling several roles from legal, business development, finance reporting, administration and negotiation with various global companies. He subsequently headed the business development division in MPCB (a listed property development company in Malaysia and Flemingo International Ltd. (an established global player in across all Duty Free & Duty Paid verticals) as well as UMW Synergistic Generation Sdn. Bhd, a wholly owned company and engineering arm of UMW Holdings Berhad (a listed Malaysian GLC).

Shailen Gajera - Executive Director
Shailen has been involved in capital markets area since the year 2000 with particular expertise in private equity, fund management and regulatory compliance. Before assuming the position of fund manager with Hickham Capital, Shailen graduated with a degree in civil engineering and worked as a professional structural engineer with one of Malaysia's largest civil engineering consultancy firms, HSS Integrated Malaysia. In 2007, Shailen was appointed as Head of Corporate Finance at VCB where he was primarily responsible for assisting in corporate finance transactions, principally corporate restructuring, debt financing, preparing listing documents and advising in business matters as a management consultant. In 2008, Shailen was appointed as Fund Manager at VCB Capital Sdn Bhd ("VCB Capital") and later that year assumed the role of Registered Compliance Officer. Shailen was subsequently appointed as Head of Compliance at VCB Capital in 2012. In 2013, Shailen became Vice President for Management Consultancy and Private Equity at VCB and maintained the role of Head of Compliance until mid-2016. Shailen is also a Fund Manager at Ingenious Advisers Ltd in October 2016. He is now the Executive Director of the Company.

Simon RetterIndependent NED
Simon graduated from the University of Bristol in 2003 with a BSc Upper Second Class Honours in Accounting & Finance and started his career at Deloitte LLP where he qualified as a chartered accountant. He specialised in corporate finance work, co-ordinating reporting accountant’s work for AIM IPOs, preparing Long-form/Accountants Reports, Working Capital Reports and producing acquisition due diligence reports. Simon was Financial Director at Paragon Diamonds Ltd from April 2010 to March 2017 where as an original founding director he had sole responsibility for managing the IPO process and has raised £9 million in new equity to date. Simon is also currently the Chief Financial Officer of Horizonte Minerals Plc and Non-Executive Director of Equatorial Mining & Exploration plc (ISDX listed) as well as Finance Director at Vertu Capital Limited. Simon has extensive experience in public markets, specifically reverse takeovers, IPOs and secondary fundraising combined with high pressure and dynamic environments encountered in the start-up and growth phase of businesses. He is currently the Non-Executive Director of the Company.

Registered Office
Suite A, No. 6 Honduras St.
London EC1Y 0TH
United Kingdom

Certified Adviser
Keswick Global AG
Hoffingergasse 16/1/6
1120 Vienna
Austria

Legal Adviser
Bird & Bird LLP
12 New Fetter Lane
London EC4A 1JP
United Kingdom

Broker
Optiva Securities Limited
49 Berkeley Square
Mayfair, London W1J 5AZ
United Kingdom

RA & Auditor
Crowe Clark Whitehill LLP
St Bride's House
10 Salisbury Square
London EC4Y 8EH
United Kingdom

Company Secretary
London Registrars Ltd
Suite A, 6 Honduras St
London EC1Y 0TH
United Kingdom


Company Data

HRC World Plc

HRC:DC

ISIN

GB00BZ3CDY20

Exchange

Nasdaq First North, Copenhagen

Admission Date

1 February 2018

Corporation establishment

21 June 2017

End of Business Year

31 March

Accounting Standard

IFRS

Instrument Type

Ordinary Shares

Shares outstanding

150,000,000


Financial Calendar

Date Title
On or before 30 November Publication of Unaudited Interim Financial Statements for 6 months ending 30 September
On or before 31 August Annual General Meeting
On or before 31 July Publication of Audited Financial Statements for FY ending 31 March
On or before 30 June Publication of Unaudited Interim Financial Statements for FY ending 31 March

31 March

Financial Year End


Financial Information

Year Date Title Action
2019 24 July 2019 Audited Financial Statements for FY ending 31 March 2019
2019 27 June 2019 Unaudited Preliminary Consolidated Results for the FY ending 31 March 2019
2018 28 November 2018 Unaudited Interim Financial Statements for 6 months ending 30 September
2018 23 August 2018 Results of Annual General Meeting Download
View
2018 23 July 2018 Audited Financial Statements for FY ending 31 March 2018 Download
2018 30 June 2018 Unaudited Preliminary Consolidated Results for the 15 months ended 31 March 2018 Announcement
Report
2018 23 February 2018 Interim Results For The Six Months Ended 31 December 2017 Download
2018 01 February 2018 Company Description Download

Address Information

Suite 2B-25-3b, Level 25
Plaza Sentral
Jalan Stesen Sentral 5
50470 Kuala Lumpur
Malaysia

Contact Information

Investor : ir[at]hrcplc.co.uk
Enquiry : enquiry[at]hrcplc.co.uk
General : info[at]hrcplc.co.uk