Investor Relations  

Directors, Agents And Advisers

Board of Directors

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 Malaysia and later that year assumed the role of Registered Compliance Officer. Shailen was subsequently appointed as Head of Compliance at 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.

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.

Dr. Md Khussairiee Ahmad - Independent NED
Dr. Md Khussairiee Ahmad, is a hands-on systems architect and has vast experience in the Information Technology systems development. He is currently working on artificial intelligent systems design and has deep knowledge in network security and defence. He is also very well versed with on-line social media management. Khussairiee did his bachelor’s degree with Edith Cowan University of Australia and graduated in 2003. After several years working in the private sector, he received an offer to serve the Malaysian government as Deputy Director of Information Technology in 2008. While working, he completed his Master’s Degree in Multimedia Communication from Open University Malaysia before going back to the private sector. In 2011, he completed his research project and was awarded a PhD from University of Malaya.

Registered Office
Eastcastle House,
27/28 Eastcastle Street, London,
United Kingdom, W1W 8DH

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
Shipleys LLP
10 Orange Street,
Haymarket,
London WC2H 7DQ

Company Secretary
MSP Secretaries LTd
27/28 Eastcastle Street, London,
United Kingdom, W1W 8DH


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

Articles of Association

HRC World Plc - Articles of Association.pdf (click to download)


Financial Calendar

Date Title
26-Sept-23 Annual General Meeting 2023
31-Jul-23 Publication of Audited Financial Statements for FY ending 31 March 2023
30-Jun-23 Publication of Unaudited Interim Financial Statements for FY ending 31 March 2023

31-Mar-23

Financial Year End


Financial Information

Year Date Title Action
2025 09 January 2025 APPOINTMENT OF DIRECTORS Download
2024 13 December 2024 INTERIM REPORT ENDED 30 SEPTEMBER 2024 Download
2024 30 September 2024 RESULT OF AGM 2024 Download
2024 07 September 2024 NOTICE OF AGM 2024 Notice
Proxy Form
2024 31 July 2024 AUDITED ANNUAL RESULTS TO 31 MARCH 2024 Announcement
Report
2023 23 November 2023 HRCW Interim 30 September 2023 Download
2023 26 September 2023 Result of AGM 2023 Download
2023 16 August 2023 Notice of AGM 2023 Notice
Proxy Form
Audited Report
2023 31 July 2023 AUDITED ANNUAL RESULTS TO 31 MARCH 2023 Announcement
Report
2022 17 November 2022 INTERIM RESULTS TO 30 SEPTEMBER 2022 Download
2022 29 September 2022 Result of AGM 2022 Download
2022 06 September 2022 Notice of Annual General Meeting 2022 Notice
Proxy Form
E-communication Letter
Audited Report
2022 29 July 2022 AUDITED ANNUAL RESULTS TO 31 MARCH 2022 Announcement
Report
2022 04 March 2022 Change in Trading Currency Announcement
2022 21 February 2022 Appointment Of Auditor Announcement
2021 30 September 2021 Interim Result To 30 September 2021 Announcement
Report
2021 18 August 2021 NOTICE OF AGM 2021 AGM Notice
Proxy Form
2021 28 July 2021 AUDITED ANNUAL RESULTS TO 31 MARCH 2021 Announcement
Report
2021 30 June 2021 UNAUDITED PRELIMINARY CONSOLIDATED RESULTS FOR YEAR ENDED 31 MARCH 2021 Announcement
Report
2020 30 November 2020 INTERIM RESULTS TO 30 SEPTEMBER 2020 Download
View
2020 4 September 2020 Result of AGM 2020 Download
View
2020 13 August 2020 Notice of Annual general meeting Download
View
2020 13 August 2020 Notice of Annual general meeting Download
View
2020 13 August 2020 Notice of Annual general meeting Download
View
2020 31 July 2020 Audited Financial Statements for FY ending 31 March 2020 Download
View
2020 30 June 2020 Unaudited Preliminary Consolidated Results for year ended 31 March 2020 Download
View
2020 30 June 2020 Unaudited Preliminary Consolidated Results for year ended 31 March 2020 Download
View
2019 30 August 2019 Results of Annual General Meeting Download
View
2019 02 August 2019 Audited Financial Statements for FY ending 31 March 2019 Announcement
Report
2019 29 June 2019 Unaudited Preliminary Consolidated Results for year ended 31 March 2019 Announcement
Report
2018 30 November 2018 Interim Results to 30 September 2018 Download
View
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-25-2, 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

Tel : +603 7786 0500