Board Change • Oct 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Md Ahmad was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Aug 27
HRC World Plc, Annual General Meeting, Sep 30, 2025 HRC World Plc, Annual General Meeting, Sep 30, 2025, at 10:30 Singapore Standard Time. Location: suite 2b-25-2, 25th floor, block 2b, plaza sentral, jalan stesen 5, 50470 kuala lumpur, Malaysia Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Md Ahmad was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Md Ahmad was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 31
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Md Ahmad was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 12
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Md Ahmad was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Feb 06
HRC World plc Announces Appointment of Alex George as Chief Executive Officer HRC World Plc announced recent appointment of Alex George as the Company’s CEO, who has extensive experience in the green energy sector, the Company is embarking on an expansion into the green energy sector to complement its sustainable data centre initiatives. Board Change • Jan 15
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Md Ahmad was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Jan 10
HRC World Plc Announces Directorate Appointments HRC World Plc approved and announced that it has appointed Mr. Alex George and Mr. Karthigayan Muthukarupan as the new directors of the company, effective January 9, 2025. Alex George studied law in University of South Wales and obtained his MBA (International Management) from University of Exeter before completing his 2nd postgraduate studies as a Chartered Professional in Islamic Finance (CPIF).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. In 2018, Alex became the Group CEO and Executive Director of HRC World Plc (listed on Nasdaq Nordic), where he spearheaded the Hard Rock Café franchise in China until 2021. Following the onset of the COVID-19 pandemic and its impact on the food and beverage industry, he returned to UMW Industrial Power Services Sdn. Bhd. as Head of Business Development and Legal for Renewable Energy from 2022 to the present. Dr. Karthigayan has more than 20 years of experience and played various roles as Senate Member (University), Senior Management, Director, Researcher, Consultant, Key note speaker for Industry for 4.0 including MNC in many vital areas such as Digital Transformation and AI, Payment System, Sustainable System and also his vast academic, research and management experience, he acquired the CEng (Chartered Engineer) title and also IntPE (International Professional Engineer) from Engineering Council UK. He is also sitting on board and advising companies. Board Change • Dec 23
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Independent Non-Executive Director Md Ahmad was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Aankondiging • Sep 09
HRC World Plc, Annual General Meeting, Sep 30, 2024 HRC World Plc, Annual General Meeting, Sep 30, 2024, at 17:00 Singapore Standard Time. Location: suite 2b-25-2, 25th floor, block 2b, plaza sentral, jalan stesen 5, 50470 kuala lumpur, Malaysia Board Change • Apr 17
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Independent Non-Executive Director Md Ahmad was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 05
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Independent Non-Executive Director Md Ahmad was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 29
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Independent Non-Executive Director Md Ahmad was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Aankondiging • Aug 18
HRC World Plc, Annual General Meeting, Sep 26, 2023 HRC World Plc, Annual General Meeting, Sep 26, 2023, at 17:00 Singapore Standard Time. Location: Suite 2B-25-2, 25th Floor Block 2B, Plaza Sentral, Jalan Stesen 5 Kuala Lumpur Malaysia Agenda: To receive and adopt the Company’s Annual Report and Accounts for the financial year ended on 31 March 2023, and the reports of the Directors’ and Auditors’ Report thereon; to re-appoint, as a director of the Company, Shailen Popatlal who, being eligible, offers himself for re-appointment; to re-appoint, as a director of the Company, Simon James Retter who, being eligible, offers himself for re-appointment; to re-appoint, as a director of the Company, Dr Md. Khussairiee Ahmad who, being eligible, offers himself for re-appointment; to re-appoint Shipleys LLP as the auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine the level of the remuneration of the auditors; to grant the Directors authority to allot shares in the capital of the Company; to disapply the statutory pre-emption rights for certain shares; and to grant the Directors authority to purchase own shares. New Risk • Jul 31
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended March 2022. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risks Latest financial reports are more than 1 year old (reported March 2022 fiscal period end). Shares are highly illiquid. Revenue is less than US$1m (US$140k revenue). Minor Risk Market cap is less than US$100m (kr.624.8m market cap, or US$92.4m). New Risk • Jun 15
New minor risk - Market cap size The company's market capitalization is less than US$100m. Market cap: kr.624.8m (US$91.0m) This is considered a minor risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m (US$140k revenue). Minor Risks Latest financial reports are more than 6 months old (reported March 2022 fiscal period end). Market cap is less than US$100m (kr.624.8m market cap, or US$91.0m). Aankondiging • Sep 07
HRC World Plc, Annual General Meeting, Sep 29, 2022 HRC World Plc, Annual General Meeting, Sep 29, 2022, at 16:30 Singapore Standard Time. Location: Suite 2B-25-2, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5 Kaula Lumpur Malaysia Agenda: To receive and adopt the Company’s Annual Report and Accounts for the financial year ended on 31 March 2022, and the Directors’ Report and the Independent Auditors’ Report on those accounts; to reappoint, as a Director, Shailen Popatlal, who, in accordance with the Articles, is required to retire by having been appointed since the law annual general meeting and, being eligible, offers himself for reappointment; to reappoint, as a Director, Simon James Retter who, in accordance with the Articles is required to retire by rotation at the Annual General Meeting and, being eligible, offers himself for reappointment; and to consider other matters.