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 Retter - Independent 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 UK LLP
St. Bride’s House
10 Salisbury Square
London EC4Y 8EH
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 |
2020 | 30 November 2020 | INTERIM RESULTS TO 30 SEPTEMBER 2020 |
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2020 | 4 September 2020 | Result of AGM 2020 |
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2020 | 13 August 2020 | Notice of Annual general meeting |
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2020 | 13 August 2020 | Notice of Annual general meeting |
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2020 | 13 August 2020 | Notice of Annual general meeting |
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2020 | 31 July 2020 | Audited Financial Statements for FY ending 31 March 2020 |
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2020 | 30 June 2020 | Unaudited Preliminary Consolidated Results for year ended 31 March 2020 |
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2020 | 30 June 2020 | Unaudited Preliminary Consolidated Results for year ended 31 March 2020 |
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2019 | 30 August 2019 | Results of Annual General Meeting |
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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 |
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2018 | 23 August 2018 | Results of Annual General Meeting |
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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 |