July 4, 2014

Company announcements: HCK, BTM, DESTINI, MAHSING, SPSETIA, BONIA

HCK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoMI-140704-60340

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionHCK 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

Announcement Type: General Announcement
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoMI-140704-60575

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionHCK 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

Announcement Type: General Announcement
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoML-140704-63439

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBTM 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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced4 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140704-55249

Particulars of substantial Securities Holder

NamePASCAL RESOURCES SDN BHD
AddressNo. 4-2, Jalan Wangsa Setia 4
Wangsa Melawati, 53300 Kuala Lumpur
NRIC/Passport No/Company No.710278-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderPASCAL RESOURCES SDN BHD
No. 4-2, Jalan Wangsa Setia 4
Wangsa Melawati, 53300 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/06/2014
20,000
 
Disposed17/06/2014
285,200
 
Disposed18/06/2014
1,694,800
 
Disposed24/06/2014
600,000
 
Disposed27/06/2014
400,000
 

Circumstances by reason of which change has occurredDisposal of shares via open market transactions
Nature of interestDirect
Direct (units)45,272,900 
Direct (%)5.7 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change45,272,900
Date of notice04/07/2014


DESTINI - Notice of Person Ceasing (29C) - PASCAL RESOURCES SDN BHD

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced4 Jul 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140704-55657

Particulars of substantial Securities Holder

NamePASCAL RESOURCES SDN BHD
AddressNo. 4-2, Jalan Wangsa Setia 4
Wangsa Melawati
53300 Kuala Lumpur
NRIC/Passport No/Company No.710278-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Date of cessation30/06/2014
Name & address of registered holderPASCAL RESOURCES SDN BHD
No. 4-2, Jalan Wangsa Setia 4
Wangsa Melawati
53300 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed38,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDue to disposal of 38,000,000 shares through off market deal and in open market
Nature of interestDirect
Date of notice04/07/2014


MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoMS-140704-71ECA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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:

Name of Principal Officers

Description of Securities

Date of Transaction

Type of Transaction

Average Price per Share

No. of Shares

% of Issued Share Capital

Teh Heng Chong

Ordinary shares of RM0.50 each

02.07.2014

Disposal

RM2.29

100,000

0.007

Lee Foo Keong

Ordinary shares of RM0.50 each

03.07.2014

Transfer

-

573,102

0.039

This announcement is dated 4 July 2014.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced4 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140704-829C2

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/07/2014
56,000
 
Acquired01/07/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)164,432,926 
Direct (%)6.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change164,432,926
Date of notice02/07/2014

Remarks :
Form 29B received on 4/7/2014


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced4 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140704-9DC2D

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, 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
01/07/2014
2,367,000
 

Circumstances by reason of which change has occurredThe 2,367,000 shares were transferred under direct interest to his brothers
Nature of interestDirect 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 notice04/07/2014

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced4 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-140704-A9636

Particulars of substantial Securities Holder

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
NRIC/Passport No/Company No.530619-04-5121
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChiang Sang Sem and various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred01/07/2014
2,367,000
 

Circumstances by reason of which change has occurredThe 2,367,000 shares were transferred under direct interest to his brothers
Nature of interestDirect interest
Direct (units)486,600 
Direct (%)0.24 
Indirect/deemed interest (units)86,019,426 
Indirect/deemed interest (%)42.77 
Total no of securities after change86,506,026
Date of notice04/07/2014

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced4 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140704-9E325

Information Compiled By KLSE

Particulars of Director

NameDatuk Chiang Heng Kieng
Address9, 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
01/07/2014
672,900
 

Circumstances by reason of which change has occurredThe 672,900 shares were transferred under direct interest from his brother
Nature of interestDirect 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 notice04/07/2014

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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