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【HCK 7105 交流专区】HCK资本 (前名 GOLSTA)

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发表于 7-5-2014 03:55 AM | 显示全部楼层
GOLSTA SYNERGY BERHAD

Date of change
06/05/2014
Name
Teng Swee Eng
Age
62
Nationality
Malaysian
Type of change
Redesignation
Previous Position
Managing Director
New Position
Executive Director
Directorate
Executive
Qualifications
Mr. Teng attended Industrial Technical Training Courses in Alor Gajah Vocational Institute, Melaka in 1968/1969. He completed his Advanced Diploma in Mechanical Engineering (Business Administration) from Yelex Institute of Management, Kuala Lumpur and obtained his Bachelor of Mechanical Engineering Degree major in management from the Clayton University (formerly known as Open University) Missouri, USA in March 1999.
Working experience and occupation
Mr. Teng is one of the founders of the Group and was appointed the Managing Director of Golsta Sdn Bhd in 1984. He has more than 36 years of "hands-on" working experience and possesses invaluable experience, knowledge and exposure in the Machinery and Engineering industry. He is the driving force behind the Group's successful structural transformation from a backyard operation to a modern manufacturing plant.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
He holds 688,000 ordinary shares in Golsta Synergy Berhad ("Golsta Shares") and has an indirect interest of 427,100 Golsta Shares by virtue of his children, Mr. Teng Boon Joo and Ms. Teng Su Luan's shareholdings.

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发表于 13-5-2014 05:55 AM | 显示全部楼层
GOLSTA SYNERGY BERHAD

Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY
The Board of Directors of Golsta Synergy Berhad ("Golsta" or "the Company") wishes to announce that the Company has incorporated a wholly owned subsidiary company, HCK Capital Holdings Sdn Bhd, with an issued and paid up capital of RM2.00 divided into 2 ordinary shares of RM1.00 each on 12 May 2014 ("the Incorporation").


The intended activities of HCK Capital Holdings Sdn Bhd are investment holding and provision of management services.


The Incorporation is not expected to have any significant impact on the earnings and net assets of the Group for the financial year ending 31 December 2014. However, the Incorporation is expected to streamline the Group's long term future earnings and net assets.


The Incorporation is not subjected to the approval of the Company's shareholders.


None of the directors and/or major shareholders of the Company, and/or any person connected with the directors or major shareholders, have any interest, direct or indirect, in the Incorporation.

This announcement is dated 12 May 2014.

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发表于 15-5-2014 03:57 AM | 显示全部楼层
GOLSTA SYNERGY BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
PROPOSED ACQUISITION OF AN UNQUOTED COMPANY
The Board of Directors of Golsta Synergy Berhad ("Golsta" or “the Company”) is pleased to announce that its wholly owned subsidiary company, HCK Capital Holdings Sdn Bhd (“the Purchaser”), proposed to acquire the entire issued and paid-up share capital of HCK Food Sdn Bhd for a cash consideration of RM100,000.00 only ("Purchase Consideration") (hereinafter referred to as "the Proposed Acquisition").
Please refer to the attachment for futher details on the Proposed Acquisition.

This announcement is dated 14 May 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1621909
Attachments

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发表于 18-5-2014 02:45 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY
The Board of Directors of Golsta Synergy Bhd ("Golsta" or "the Company") wishes to announce that its wholly owned subsidiary company, Gemsia Sdn Bhd, has incorporated a wholly owned subsidiary company, IGAR Worldwide Media Sdn Bhd (“IGAR”), with an issued and paid up capital of RM2.00 divided into 2 ordinary shares of RM1.00 each on 15 May 2014 ("the Incorporation"). The intended activity of IGAR is to carry on the business of research, maintenance, implementation and other IT activities.


The Incorporation will not have any significant impact on the earnings and net assets of the Group for the financial year ending 31 December 2014. However, the Incorporation is expected to enhance the Group's long term future earnings and net assets.


None of the directors and/or major shareholders of the Company, and/or any person connected with the directors or major shareholders, have any interest, direct or indirect, in the Incorporation.


The Board of Directors of the Company is of the opinion that the Incorporation is in the best interest of the Company.

This announcement is dated 16 May 2014.

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发表于 18-5-2014 02:46 AM | 显示全部楼层

Type
Announcement
Subject
OTHERS
Description
ACQUISITION OF AN UNQUOTED COMPANY
The Board of Directors of Golsta Synergy Berhad ("Golsta" or "the Company") is pleased to announce that its wholly owned subsidiary company, Gemsia Sdn Bhd, had on 16 May 2014 acquired 2 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of HCK Technologies Sdn Bhd, for a total cash consideration of RM2.00. ("the Acquisition").

HCK Technologies Sdn Bhd is a private limited company incorporated under the Companies Act, 1965. The intended activity of HCK Technologies Sdn Bhd is a software development company where its core business activity is to provide multiple e-platforms.

The Acquisition was funded through internally generated funds and it is not expected to have any immediate material impact on the earnings, net assets and gearing of the Group for the financial year ending 31 December 2014. The Acquisition is not subject to any approval.

None of the directors and/or substantial shareholders and/or persons connected with the directors or substantial shareholders have any interest, direct or indirect, in the Acquisition.

The Board of Directors is of the opinion that the Acquisition is in the best interest of the Group.

This announcement is dated 16 May 2014.

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发表于 21-5-2014 05:54 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A SUBSIDIARY COMPANY
The Board of Directors of Golsta Synergy Bhd ("Golsta" or "the Company") wishes to announce that its wholly owned subsidiary company, Gemsia Sdn Bhd, has incorporated a subsidiary company, HCK Studios Sdn Bhd, with an issued and paid-up share capital comprising 100 ordinary shares of RM1.00 each on 19 May 2014 ("the Incorporation"), in which it holds 70% equity interest of HCK Studios Sdn Bhd. The intended activity of HCK Studios Sdn Bhd is to carry on the business of video and commercial production and digital content.


The Incorporation will not have any significant impact on the earnings and net assets of the Group for the financial year ending 31 December 2014. However, the Incorporation is expected to enhance the Group's long term future earnings and net assets.


None of the directors and/or major shareholders of the Company, and/or any person connected with the directors or major shareholders, have any interest, direct or indirect, in the Incorporation.


The Board of Directors of the Company is of the opinion that the Incorporation is in the best interest of the Company.

This announcement is dated 20 May 2014.

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发表于 29-5-2014 11:14 PM | 显示全部楼层
金星機械首季淨利漲44%

財經28 May 2014 21:02
(吉隆坡28日訊)金星機械(GOLSTA,7105,主要板工業)首季淨利從78萬令吉,按年起44%至113萬令吉;營業額則按年起18%,達1516萬令吉。

馬證交所報備文件指出,該公司每股盈利從1.86仙,增至2.45仙。

金星機械業績成長,主要由投資控股和房產業務推動。

該公司樂觀看待工業處理廠和機械需求,以及旗下執行中的工程進度。不過,該公司對橡膠處理機械市場維持謹慎看法,因供應商競爭加劇。

同時,金星機械建議將公司名字,易為HCK資本集團。【中国报财经】

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
15,158
12,861
15,158
12,861
2Profit/(loss) before tax
2,475
1,320
2,475
1,320
3Profit/(loss) for the period
1,634
807
1,634
807
4Profit/(loss) attributable to ordinary equity holders of the parent
1,130
783
1,130
783
5Basic earnings/(loss) per share (Subunit)
2.45
1.86
2.45
1.86
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.5217
1.4948

本帖最后由 icy97 于 30-5-2014 03:34 AM 编辑

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发表于 30-5-2014 03:35 AM | 显示全部楼层
Proposed Change of Company Name
GOLSTA SYNERGY BERHAD

Proposed company name
HCK CAPITAL GROUP BERHAD

Remarks :
The Board of Directors of Golsta Synergy Berhad ("the Company") wishes to announce that the Company is proposing to change its name from Golsta Synergy Berhad to HCK Capital Group Berhad ("Proposed Change of Name").

The proposed name, HCK Capital Group Berhad, was approved by the Companies Commission of Malaysia. The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting to be convened at a date to be announced later. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) by the Companies Commission of Malaysia.

This announcement is dated 28 May 2014.


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发表于 1-6-2014 05:42 PM | 显示全部楼层
322万全购子公司 金星机械私配20%

财经新闻 财经  2014-05-31 11:32
(吉隆坡30日讯)金星机械(GOLSTA,7105,主板贸服股)以322万2391令吉,全购间接子公司Trilink,并建议私下配售不超过缴足资本20%的新股。

金星机械子公司Hyoxen,目前持有Trilink公司55%股权,建议收购剩余的45%。

Trilink拥有25间坐落在Ara Damansara的店面,属于综合商业发展计划Pacific Place的一部分。

另外,金星机械将私下配售不超过缴足资本20%,或最高924万股新股,给第三方投资者,发售价待定。

公司目前缴足资本为4620万令吉,每股1令吉。【南洋网财经】

Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
GOLSTA SYNERGY BERHAD ("GOLSTA" OR THE "COMPANY")

I.        PROPOSED ACQUISITION BY HYOXEN SDN BHD ("HYOXEN"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF GOLSTA, OF 900,000 ORDINARY SHARES OF RM1.00 EACH IN TRILINK ESSENTIAL SDN BHD ("TRILINK") ("TRILINK SHARE(S)"), REPRESENTING THE REMAINING 45% OF THE EQUITY INTEREST IN TRILINK NOT ALREADY HELD BY HYOXEN, FOR A PURCHASE CONSIDERATION OF RM3,222,391 TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITION");

II.        PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GOLSTA ("PROPOSED PRIVATE PLACEMENT");

III.        PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GOLSTA FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN GOLSTA ("GOLSTA SHARE(S)" OR "SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 GOLSTA SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

IV.        PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF GOLSTA ("PROPOSED AMENDMENT")
On behalf of the Board of Directors of Golsta ("Board"), RHB Investment Bank Berhad ("RHBIB") is pleased to announce that Hyoxen, a wholly-owned subsidiary company of Golsta, had on 30 May 2014 entered into a conditional share sale agreement with Katherine Khoo Sen Sen for the proposed acquisition by Hyoxen of 900,000 Trilink Shares, representing the remaining 45% of the equity interest in Trilink not already held by Hyoxen, free from any and all encumbrances for a purchase consideration of RM3,222,391 to be satisfied entirely by cash.


In addition, on behalf of the Board, RHBIB wishes to announce that the Company proposes to undertake the following:-

i.              A private placement of up to 20% of the issued and paid-up share capital of Golsta;

ii.             An increase in the authorised share capital of Golsta from RM50,000,000 comprising 50,000,000 Golsta Shares to RM100,000,000 comprising 100,000,000 Golsta Shares; and

iii.            Amendment to the Memorandum of Association of Golsta.


Details on the Proposals are set out in the attachment enclosed.


This announcement is dated 30 May 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1642953
Attachments

本帖最后由 icy97 于 1-6-2014 08:08 PM 编辑

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发表于 6-6-2014 04:00 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
GOLSTA SYNERGY BERHAD ("GOLSTA" OR THE "COMPANY")

I.        PROPOSED ACQUISITION BY HYOXEN SDN BHD ("HYOXEN"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF GOLSTA, OF 900,000 ORDINARY SHARES OF RM1.00 EACH IN TRILINK ESSENTIAL SDN BHD ("TRILINK") ("TRILINK SHARE(S)"), REPRESENTING THE REMAINING 45% OF THE EQUITY INTEREST IN TRILINK NOT ALREADY HELD BY HYOXEN, FOR A PURCHASE CONSIDERATION OF RM3,222,391 TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITION");

II.        PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GOLSTA ("PROPOSED PRIVATE PLACEMENT");

III.        PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GOLSTA FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN GOLSTA ("GOLSTA SHARE(S)" OR "SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 GOLSTA SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

IV.        PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF GOLSTA ("PROPOSED AMENDMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals.

We refer to the announcement made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Golsta ("Board"), on 30 May 2014 in relation to the Proposals ("Announcement").

The second paragraph of Section 8 of the Announcement states the following:-

"In addition, the highest aggregate of the percentage ratios applicable to the Initial Acquisition and the Proposed Acquisition shall be aggregated for the purpose of computing the percentage ratios pursuant to Paragraph 10.12 of the Listing Requirements as the transactions involved a common vendor and in one particular corporation, and the terms of the transactions were agreed upon within a period of 12 months. In relation thereto, the highest aggregated percentage ratio pursuant to Paragraph 10.02(g) of the Listing Requirements is 14.96%."

On behalf of the Board, RHBIB wishes to highlight that the conditional share sale agreement pursuant to the Initial Acquisition was entered into on 28 May 2013 ("SSA I") and the conditional share sale agreement pursuant to the Proposed Acquisition was entered into on 30 May 2014 ("SSA II"). Hence, on behalf of the Board, RHBIB wishes to clarify that the SSA II was entered into after a period of 12 months from the SSA I and accordingly, the aggregation of transactions pursuant to Paragraph 10.12 of the Listing Requirements shall not apply pursuant to the Proposed Acquisition.

This announcement is dated 5 June 2014.

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发表于 19-6-2014 07:43 PM | 显示全部楼层
设新公司盼长期贡献 金星机械进军酒店业

财经新闻 财经  2014-06-19 11:21
(吉隆坡18日讯)金星机械(GOLSTA,7105,主板工业产品股)成立HCKHospitality私人有限公司,多元化业务至展酒店管理和礼待业务。

金星机械独资子公司Hyoxen私人有限公司在本月16日,以2令吉缴足资本成立上述子公司。

提高净资产值

金星机械目前的主要业务为器械器材制造。

文告指,该企业活动不会为公司带来显著影响,反而可带来长期的盈利贡献,以及提高净资产值。

上述子公司,相信与执行主席丹斯里许志国的私人投资臂膀HCK资本集团有关。

目前,HCK资本集团涉足产业投资与发展、媒体、科技、饮食和资产管理业务。

早前,世纪教育集团(SEG,9792,主板贸服股)创办人兼董事经理许志国,向金星机械提出强制全面献购,并在4月15日截止,持股权增至52.21%。

5月初,金星机械宣布,委任许志国为执行主席,同时也委任许志国儿子许道隆和易德星(皆译音)为执行董事。

许道隆是HCK资本集团的业务发展与特别项目主管,曾担任世纪教育集团企业发展与支援副总裁。【南洋网财经】

GOLSTA SYNERGY BERHAD

Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY
The Board of Directors of Golsta Synergy Bhd ("Golsta" or "the Company") wishes to announce that its wholly owned subsidiary company, Hyoxen Sdn Bhd, has incorporated a wholly owned subsidiary company, HCK Hospitality Sdn Bhd, with an issued and paid up capital of RM2.00 divided into 2 ordinary shares of RM1.00 each on 16 June 2014 ("the Incorporation"). The intended activity of HCK Hospitality Sdn Bhd is to carry on the business of hospitality and hotel management.

The Incorporation will not have any significant impact on the earnings and net assets of the Group for the financial year ending 31 December 2014. However, the Incorporation is expected to enhance the Group's long term future earnings and net assets.

None of the directors and/or major shareholders of the Company, and/or any person connected with the directors or major shareholders, have any interest, direct or indirect, in the Incorporation.

The Board of Directors of the Company is of the opinion that the said incorporation is in the best interest of the Company.

This announcement is dated 18 June 2014.

本帖最后由 icy97 于 20-6-2014 02:00 AM 编辑

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发表于 26-6-2014 05:29 AM | 显示全部楼层
icy97 发表于 1-6-2014 05:42 PM
322万全购子公司 金星机械私配20%

财经新闻 财经  2014-05-31 11:32

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
GOLSTA SYNERGY BERHAD ("GOLSTA" OR THE "COMPANY")

PROPOSED ACQUISITION BY HYOXEN SDN BHD ("HYOXEN"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF GOLSTA, 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 ("PROPOSED ACQUISITION")
This announcement should be read in conjunction with the earlier announcements dated 30 May 2014 and 5 June 2014 in relation to the Proposed 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 Golsta ("Board"), RHB Investment Bank Berhad ("RHBIB") wishes to announce that Hyoxen had on 25 June 2014 entered into a supplemental agreement with Katherine Khoo Sen Sen to revise the purchase consideration in relation to the Proposed Acquisition from RM3,222,391 to RM2,328,560 and accordingly, to revise certain terms and conditions contained in the conditional share sale agreement dated 30 May 2014 in relation to the Proposed Acquisition.


Please refer to the attachment enclosed for further details.



This announcement is dated 25 June 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1667217
Attachments

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发表于 1-7-2014 04:17 AM | 显示全部楼层
GOLSTA SYNERGY BERHAD

Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY
The Board of Directors of Golsta Synergy Bhd ("Golsta" or "the Company") wishes to announce that its wholly owned subsidiary company, HCK Food Sdn Bhd, has incorporated a wholly owned subsidiary company, I Prefer Original Sdn Bhd, with an issued and paid up capital of RM2.00 divided into 2 ordinary shares of RM1.00 each on 26 June 2014 ("the Incorporation"). The intended activity of I Prefer Original Sdn Bhd is to carry on the business of food and beverage services and licensing and/or trade mark related to its food and beverage business.

The Incorporation will not have any significant impact on the earnings and net assets of the Group for the financial year ending 31 December 2014. However, the Incorporation is expected to enhance the Group's long term future earnings and net assets.

None of the directors and/or major shareholders of the Company, and/or any person connected with the directors or major shareholders, have any interest, direct or indirect, in the Incorporation.

The Board of Directors of the Company is of the opinion that the said incorporation is in the best interest of the Company.

This announcement is dated 30 June 2014.

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发表于 3-7-2014 12:24 PM | 显示全部楼层
金星机械改名HCK资本
财经新闻 财经  2014-07-03 11:40
http://www.nanyang.com/node/632414?tid=462

(吉隆坡2日讯)金星机械(GOLSTA,7105,主板工业产品股)宣布,配合公司改名为HCK资本,将在本周五(4日)起,股名从“GOLSTA”,改为“HCK”。

根据文告,金星机械的股票编号则保持不变。

LISTING'S CIRCULAR NO. L/Q : 70988 OF 2014

Kindly be advised that the aforesaid Company has changed its name to HCK Capital Group Berhad. As such,the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 4 July 2014.

The Stock Short Name will be changed as follows:-

Type of SharesOld NameOld Stock Short NameNew NameNew Stock Short Name
Ordinary SharesGolsta Synergy BerhadGOLSTAHCK Capital Group BerhadHCK

However, the Company's Stock Numbers remain unchanged.

本帖最后由 icy97 于 3-7-2014 10:29 PM 编辑

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发表于 5-7-2014 03:58 AM | 显示全部楼层
icy97 发表于 1-6-2014 05:42 PM
322万全购子公司 金星机械私配20%

财经新闻 财经  2014-05-31 11:32

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.

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发表于 21-8-2014 03:40 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
19,371
6,138
34,529
18,999
2Profit/(loss) before tax
3,604
-3,186
6,083
-1,866
3Profit/(loss) for the period
3,020
-2,840
4,654
-2,033
4Profit/(loss) attributable to ordinary equity holders of the parent
2,938
-2,906
4,068
-2,056
5Basic earnings/(loss) per share (Subunit)
6.36
-6.58
8.81
-4.65
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.4470
1.1958

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发表于 22-8-2014 01:19 AM | 显示全部楼层
许志国: 巴生谷物色地段 HCK资本拟进军房地产

财经新闻 财经  2014-08-21 12:27
(吉隆坡20日讯)HCK资本(HCK,7105,主板工业产品股)执行主席丹斯里许志国指出,正物色巴生谷地区土地,准备进军产业发展领域。

许志国今天在股东特别大会后表示,未来会着重拓展产业业务。

目前,HCK资本的产业业务,仅包括投资和分销,所管理和经销的产业发展总值为4亿令吉。

“我们希望在不久的将来,可以发展自己的产业。现在,我们也与一些地主和潜在合作伙伴商谈合作机会。”

他强调,尚未落实任何计划,仅表示正寻找巴生谷合适发展地皮,且不排除以联营方式发展产业。

“我们手上拥有充裕的现金,再加上已获股东在特大肯首私配20%股权,筹资2800万令吉,所以添购资产不是问题。”

他续称:“希望从现在开始,产业业务的盈利贡献会逐渐增加。

目前,产业和工业产品生产业务各贡献一半盈收。”

出席特大记者会的管理层,还包括了执行董事许道隆、执行主席特别助理麦雁豪,以及产业主管余德胜。

朝多元业务发展

许志国表示,除了产业发展业务,HCK资本也会进军新业务。

“我的最终目标,是让HCK资本成为拥有多元业务的公司。”

他续称:“我们希望在明年时,大家可以看见我们开始新业务,好比说饮食、电子科技、媒体等领域。”

许志国是大马著名商人,也是世纪教育集团(SEG,9792,主板贸服股)的创办人兼董事经理。

他同时通过私人拥有的多家公司,涉足产业投资、媒体、科技、饮食和资产管理业务。

今年2月,许志国与儿子许道隆联手,向金星机械的董事丁瑞英、戴广源和廖德英(皆译音),收购持有27.27%的GS资本后,再进一步增持9.41%。

4月份,因许志国的持股权超过50%,提出的强制全面收购也变成无条件献议。完成交易后,金星机械在7月易名HCK资本。

次季转亏为盈

HCK资本截至6月底次季,净利达293万8000令吉,从上财年的290万6000令吉净亏损,转亏为盈。

营业额则达1937万1000令吉,较上财年的613万8000令吉,暴涨2.15倍。

累积首半年,净利取得406万8000令吉,上财年同期累积亏损达205万6000令吉;营业额则达3452万9000令吉,按年增81.7%。

该公司解释,去年面对亏损是因为贸易应收的亏损拨备。

今年内,在工业机械和工程部营业额支撑下,持续推动业绩表现。【南洋网财经】 本帖最后由 icy97 于 22-8-2014 09:00 PM 编辑

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发表于 21-11-2014 05:49 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
16,531
8,879
51,060
27,878
2Profit/(loss) before tax
2,578
-1,542
8,664
-3,408
3Profit/(loss) for the period
2,441
-1,543
7,097
-3,576
4Profit/(loss) attributable to ordinary equity holders of the parent
2,282
-1,609
6,352
-3,665
5Basic earnings/(loss) per share (Subunit)
4.94
-3.64
13.75
-8.29
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.5000
1.3600

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发表于 4-12-2014 02:23 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY")
I.        PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HCK ("PRIVATE PLACEMENT");

II.        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 ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III.        AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCK ("AMENDMENT")
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, 20 June 2014 and 4 July 2014.


On behalf of the Board, RHBIB wishes to announce that the Board had on 3 December 2014 resolved to fix the issue price for the Private Placement, comprising 9,240,000 new HCK Shares ("Placement Share(s)") at RM2.40 per Placement Share.


The issue price of RM2.40 per Placement Share represents a discount of 20% to the five (5)-day weighted average market price ("WAMP") of HCK Shares up to and including 1 December 2014 of RM3.00 per HCK Share (for the avoidance of doubt, there was no trading of HCK Shares on 2 December 2014 and as such, we have used the five (5)-day WAMP of HCK Shares up to and including 1 December 2014).



This announcement is dated 3 December 2014.

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发表于 12-12-2014 11:45 PM | 显示全部楼层
Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
Private placement of up to 20% of the issued and paid-up share capital of HCK Capital Group Berhad (formerly known as Golsta Synergy Berhad)
No. of shares issued under this corporate proposal
9,240,000
Issue price per share ($$)
MYR 2.400
Par Value ($$)
MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units
55,440,000
Currency
MYR 55,440,000.000
Listing Date
12/12/2014

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