HIL INDUSTRIES BERHAD ("HIL" OR "COMPANY") (I) PROPOSED SHARE ACQUISITION; AND (II) PROPOSED LAND ACQUISITION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

HIL INDUSTRIES BERHAD ("the Company") - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

HIL INDUSTRIES BERHAD - Declaration of a first and final single tier dividend of 3.0 sen per ordinary share in respect of the financial year ended 31 December 2023.

HIL INDUSTRIES BERHAD ("HIL" OR "COMPANY") PROPOSED ACQUISITION BY AMVERTON PROP SDN BHD ("AMVERTON PROP"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HIL, OF A PARCEL OF FREEHOLD LAND MEASURING APPROXIMATELY 3.0 ACRES LOCATED IN MUKIM BATU, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR FROM A & M MODERN HOMES SDN BHD ("AMMH") FOR A PURCHASE CONSIDERATION OF RM47.0 MILLION ("PROPOSED ACQUISITION")

PROPOSED ACQUISITION BY AMVERTON PROP SDN BHD ("AMVERTON PROP"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HIL, OF 100% EQUITY INTEREST IN BROADWISE CORPORATION SDN BHD ("BCSB") FROM PUAN SRI DATIN CATHERINE YEOH ENG NEO ("PUAN SRI DATIN CATHERINE"), DATO' MILTON NORMAN NG KWEE LEONG ("DATO' MILTON") AND KONSEP KEKAL SDN BHD ("KKSB"), FOR A TOTAL PURCHASE CONSIDERATION OF RM46.0 MILLION