HCK CAPITAL GROUP BERHAD
(Listed on Bursa Malaysia)
(A) Company Announcements
  1. Additional Listing Announcement
  2. Annual Audited Account
  3. Annual Report
  4. Change of Corporate Information
  5. Changes in Shareholdings
  6. Circular/Notice to Shareholders
  7. Entitlements
  8. Financial Results
  9. General Announcement
  10. General Meetings
  11. Important Relevant Dates for Renounceable Rights
  12. Investor Alert
  13. Listing Circulars
  14. Listing Information and Profile
  15. Reply to Query
  16. Shares Buy Back
  17. Transfer of Listing
(B) Corporate Governance
  1. Board Charter [PDF]
  2. Corporate Disclosure Policy [PDF]
  3. Terms of Reference of Audit Committee [PDF]
  4. Terms of Reference of Nomination Committee [PDF]
  5. Code of Conduct [PDF]
  6. Remuneration Committee Terms Of Reference [PDF]
  7. Sustainability Policy [PDF]
  8. Whistle Blowing Policy [PDF]
(C) ANALYST’S REPORT
  1. 25 August 2017 – JF Apex [PDF]
  2. 30 August 2017 – JF Apex [PDF]
(D) ANNUAL GENERAL MEETING (“AGM”)
  1. Minutes of AGM - 23 June 2017 [PDF]

HCK CAPITAL GROUP BERHAD
Wisma HCK
No. 6, Jalan 19/1B
Seksyen 19
46300 Petaling Jaya, Selangor

Company Contact:
Contact Persons:       Clifford Hii, Leong Choong Wah, Liew Mei Yuen
Tel: 603-7968 8668
Fax: 603- 7954 2152
Email: investor@hckcapitalgroup.com