February 11, 2014

Company announcements: HDBS, AXIATA, TOPGLOV, SKPRES, BSLCORP, DIALOG, GLBHD, HEXAGON

HDBS - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced11 Feb 2014  
CategoryProposed Change of Company Name
Reference NoOD-140211-64622

Proposed company nameHWANG CAPITAL (MALAYSIA) BERHAD

Remarks :
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 22 January 2014.

The Board of Directors of the Company wishes to announce that the Company is proposing to change its name from “Hwang-DBS (Malaysia) Berhad” to “Hwang Capital (Malaysia) Berhad” (“Proposed Change of Name”) upon the completion of the corporate exercise involving the disposal by the Company of its core businesses which was announced by the Company on 22 January 2014 (“Proposed Disposal”).

The Proposed Change of Name is to complement the re-branding of the Company and to better reflect the change of business focus of the Company after completion of the Proposed Disposal.

The use of the proposed new name “Hwang Capital (Malaysia) Berhad” was approved by the Companies Commission of Malaysia ("CCM”) on 29 January 2014.

The Proposed Change of Name is subject to the approval of the shareholders of the Company at a general meeting to be convened, and if approved, will take effect upon the issuance of the Certificate of Incorporation on Change of Name of Company by the CCM.

The Proposed Change of Name is conditional upon the Proposed Disposal.

This announcement is dated 11 February 2014


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced11 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140211-42C32

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpu
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2014
2,800,000
 

Circumstances by reason of which change has occurredAcquisition of 2,800,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)812,944,100 
Direct (%)9.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change812,944,100
Date of notice05/02/2014

Remarks :
Form 29B received on 11 February 2014


TOPGLOV - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced11 Feb 2014  
CategoryGeneral Announcement
Reference NoTG-140211-58635

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionTOP GLOVE CORPORATION BERHAD (“TOP GLOVE” OR “COMPANY”)
PROPOSED VOLUNTARY DELISTING OF MEDI-FLEX LIMITED (“MEDI-FLEX”), A SUBSIDIARY OF TOP GLOVE LISTED ON THE CATALIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“Proposed Voluntary Delisting”)

We refer to the announcement dated 11 October 2013 in relation to the Proposed Voluntary Delisting. Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 11 October 2013.

Top Glove wishes to announce that on 10 February 2014, the total number of Medi-Flex shares owned, controlled or agreed to be acquired by Top Glove Sdn Bhd being the Offeror and persons acting in concert with it, together with the valid acceptances of the Exit Offer, amount to an aggregate of 919,999,164 shares, representing approximately 99.07% in Medi-Flex and has attained the threshold for Compulsory Acquisition under Section 215(1) of the Companies Act (Cap. 50) of Singapore. As stated in the announcement dated 11 October 2013, the Offeror when entitled, intends to exercise its rights to compulsorily acquire all the shares in Medi-Flex from shareholders of Medi-Flex who have not accepted the Exit Offer (“Compulsory Acquisition”).

The Exit Offer remains open for acceptances until 5.30 p.m. on 14 February 2014 (the “Closing Date”). The Offeror does not intend to extend the Exit Offer beyond 5.30 p.m. on the Closing Date.

We draw your attention to the announcements made and to be made by Medi-Flex on SGX-ST at www.sgx.com.

This announcement is dated 11 February 2014.



SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced11 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140211-75002

Particulars of substantial Securities Holder

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.471215-01-5439
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")
Name & address of registered holderDATO' GAN KIM HUAT
S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/02/2014
10,000,000
0.320 

Circumstances by reason of which change has occurredAcquisition of 10,000,000 shares (1.111%) via married deal
Nature of interestDirect
Direct (units)100,334,976 
Direct (%)11.15 
Indirect/deemed interest (units)445,556,415 
Indirect/deemed interest (%)49.51 
Total no of securities after change545,891,391
Date of notice11/02/2014

Remarks :
Indirect Interest:-

Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced11 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140211-75001

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionSKP RESOURCES BHD ("SKP")
- DEALINGS IN SECURITIES OF SKP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato’ Gan Kim Huat , the Director of the Company, had given notice of his dealing in the securities of the Company during the closed period as set out in the table below being the acquisition of shares via married deal:-
Date of Transaction
Number of Ordinary Share Acquired
Percentage (%)
Consideration (RM)
11 February 2014
10,000,000
1.111
RM3,200,000

This announcement is dated 11 February 2014.


SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced11 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140211-75003

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/02/2014
10,000,000
0.320 

Circumstances by reason of which change has occurredAcquisition of 10,000,000 shares (1.111%) via married deal
Nature of interestDirect
Consideration (if any)RM3,200,000 

Total no of securities after change

Direct (units)100,334,976 
Direct (%)11.15 
Indirect/deemed interest (units)445,556,415 
Indirect/deemed interest (%)49.51 
Date of notice11/02/2014

Remarks :
Indirect Interest:-

Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


BSLCORP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced11 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-140211-60497

Date of buy back11/02/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)0.240
Maximum price paid for each share purchased ($$)0.250
Total consideration paid ($$)7,353.99
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,174,113
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.21


DIALOG - Changes in Director's Interest (S135) - Chew Eng Kar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced11 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-140206-B4977

Information Compiled By KLSE

Particulars of Director

NameChew Eng Kar
Address35, Medan Athinahappan 1
Taman Tun Dr Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/02/2014
268,249
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any)RM270,154.06 

Total no of securities after change

Direct (units)3,170,357 
Direct (%)0.13 
Indirect/deemed interest (units)3,944,735 
Indirect/deemed interest (%)0.16 
Date of notice11/02/2014

Remarks :
Total direct interest (Acquired 268,249 shares) = 3,170,357 shares

The number of securities involved in dealing is 268,249 shares (or 0.011% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced11 Feb 2014  
CategoryGeneral Announcement
Reference NoGL-140211-3EC4F

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe are pleased to announce the production of our Group for the month of January 2014 as follows:-

Product

Production (Metric Ton)

Fresh Fruit bunches

12,365

Crude Palm Oil

5,519

Palm Kernels

1,255

 

 



HEXAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced11 Feb 2014  
CategoryGeneral Announcement
Reference NoCM-140211-56435

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description- Monthly announcement on the status of default in payment pursuant to Practice Note No. 1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN1")

In compliance with paragraph 3.2 of PN1 and further to the announcements made on 17 December 2012, 18 December 2012, 16 January 2013, 6 February 2013, 12 March 2013, 8 April 2013, 15 May 2013, 12 June 2013, 15 July 2013, 16 August 2013, 13 September 2013, 14 October 2013, 14 November 2013, 16 December 2013 and 13 January 2014, the Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that:-

1. Corporate Debt Restructuring Committee (“CDRC”) has organised a meeting with HHB former subsidiaries, Polymer Composite Asia Sdn Bhd (“PCA”) and Hexagon Distributors Sdn Bhd’s (“HDSB”) lenders for them to table the revised Proposed Debt Restructuring Scheme (“PRS”) on 21 January 2014.

2. The CDRC has requested the lenders to revert on their decision by end of February 2014.

Save for the above, there is no other material development as of today.

This announcement is dated 11 February 2014.



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