HCK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 4 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140704-60340 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY") ACQUISITION BY HYOXEN SDN BHD ("HYOXEN"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF HCK, OF 900,000 ORDINARY SHARES OF RM1.00 EACH IN TRILINK ESSENTIAL SDN BHD ("TRILINK") ("SALE SHARE(S)"), REPRESENTING THE REMAINING 45% OF THE EQUITY INTEREST IN TRILINK NOT ALREADY HELD BY HYOXEN, FOR A PURCHASE CONSIDERATION OF RM2,328,560 TO BE SATISFIED ENTIRELY BY CASH ("ACQUISITION") |
This announcement should be read in conjunction with the earlier announcements dated 30 May 2014, 5 June 2014 and 25 June 2014 in relation to the Acquisition ("Announcements"). The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Announcements.
On behalf of the Board of Directors of HCK ("Board"), RHB Investment Bank Berhad ("RHBIB") wishes to announce that all the conditions precedent set out in the share sale agreement dated 30 May 2014 as supplemented by a supplemental agreement dated 25 June 2014 entered into by Hyoxen with Katherine Khoo Sen Sen ("Vendor") for the Acquisition have been fulfilled and satisfied on 4 July 2014. In this regard, the SSA has become unconditional on even date.
In addition, the cash payment of the purchase consideration of RM2,328,560 has been made by Hyoxen to the Vendor against the delivery of the relevant documents by the parties as stipulated in the SSA on even date, marking the completion of the Acquisition. Accordingly, Trilink has become a wholly-owned subsidiary company of Hyoxen.
This announcement is dated 4 July 2014. | |
HCK - MULTIPLE PROPOSALS
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 4 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140704-60575 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY") I. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HCK ("PROPOSED PRIVATE PLACEMENT"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF HCK FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN HCK ("HCK SHARE(S)" OR "SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 HCK SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCK ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.
We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of HCK ("Board"), on 30 May 2014 and 20 June 2014.
On behalf of the Board, RHBIB wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 3 July 2014 (which was received on 4 July 2014), resolved to approve the listing and quotation of up to 9,240,000 new HCK Shares to be issued pursuant to the Proposed Private Placement ("Placement Share(s)").
The approval granted by Bursa Securities is subject to the following conditions:-
(i) HCK and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Private Placement;
(ii) HCK and RHBIB to inform Bursa Securities upon the completion of the Proposed Private Placement;
(iii) HCK to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed; and
(iv) HCK to furnish Bursa Securities with a certified true copy of the resolution approved by its shareholders for the Proposed Private Placement prior to the listing and quotation of the Placement Shares.
This announcement is dated 4 July 2014. | |
BTM - MULTIPLE PROPOSALS
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 4 Jul 2014 |
| Category | General Announcement |
| Reference No | ML-140704-63439 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”) |
(For consistency, the abbreviations
used throughout this announcement shall have the same meaning as defined in the
announcement dated 30 October 2013 unless stated otherwise.) We refer to the earlier announcements dated 30 October 2013, 1 November 2013, 4 December 2013, 23 December 2013, 7 January 2014, 29 April 2014,23 May 2014 and 2 July 2014 in relation to the Proposals. On behalf of the Board, HLIB wishes to announce that the Securities Commission Malaysia had, vide its letter dated 4 July 2014, approved the application by Dato’ Seri Yong Tu Sang and persons acting in concert with him for the Proposed Exemption. This announcement is dated 4 July 2014. | |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - PASCAL RESOURCES SDN BHD
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 4 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140704-55249 |
Particulars of substantial Securities Holder
| Name | PASCAL RESOURCES SDN BHD |
| Address | No. 4-2, Jalan Wangsa Setia 4 Wangsa Melawati, 53300 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710278-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | PASCAL RESOURCES SDN BHD No. 4-2, Jalan Wangsa Setia 4 Wangsa Melawati, 53300 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
DESTINI - Notice of Person Ceasing (29C) - PASCAL RESOURCES SDN BHD
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 4 Jul 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140704-55657 |
Particulars of substantial Securities Holder
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 4 Jul 2014 |
| Category | General Announcement |
| Reference No | MS-140704-71ECA |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | |||||||||||||||||||||
This announcement is dated 4 July 2014.
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SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140704-829C2 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/07/2014 | 56,000 | |
| Acquired | 01/07/2014 | 1,000,000 |
| Remarks : |
| Form 29B received on 4/7/2014 |
BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 4 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140704-9DC2D |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Sang Sem |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 2,367,000 |
| Circumstances by reason of which change has occurred | The 2,367,000 shares were transferred under direct interest to his brothers |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 486,600 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 88,090,826 |
| Indirect/deemed interest (%) | 43.8 |
| Date of notice | 04/07/2014 |
| Remarks : |
| (1) Deemed interest are shares held:- (i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, (ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and (iii) through his spouse and children. (2) The above transfer representing 1.1769% of the adjusted issued shares (excluding 451,400 treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
BONIA - Changes in Sub. S-hldr's Int. (29B) - Chiang Sang Sem
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 4 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-140704-A9636 |
Particulars of substantial Securities Holder
| Name | Chiang Sang Sem |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530619-04-5121 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Chiang Sang Sem and various Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 01/07/2014 | 2,367,000 |
| Remarks : |
| Deemed interest are shares held:- (i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, and (ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members). NOTE: The percentage of interests held are computed based on the adjusted issued capital (excluding 451,400 treasury shares) of the Company. |
BONIA - Changes in Director's Interest (S135) - Datuk Chiang Heng Kieng
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 4 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140704-9E325 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Chiang Heng Kieng |
| Address | 9, Jalan Sierra Seputeh Taman Sierra Seputeh 50460 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 672,900 |
| Circumstances by reason of which change has occurred | The 672,900 shares were transferred under direct interest from his brother |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 672,900 |
| Direct (%) | 0.33 |
| Indirect/deemed interest (units) | 44,000 |
| Indirect/deemed interest (%) | 0.02 |
| Date of notice | 04/07/2014 |
| Remarks : |
| (1) Deemed interest are shares held through his spouse. (2) The above transfer representing 0.3346% of the adjusted issued shares (excluding 451,400 treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
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