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【HCK 7105 交流专区】HCK资本 （前名 GOLSTA）
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发表于 1-5-2015 04:31 AM
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本帖最后由 icy97 于 1-5-2015 05:50 PM 编辑
HCK卖子公司 收购资產
财经 2015年04月30日
（吉隆坡30日讯）HCK资本（HCK，7105，主板工业股）建议以3448万令吉，全面脱售其子公司--Golsta私人有限公司，同时，以3073万令吉收购Straits私人有限公司。
该公司文告指出，与两名商人--蔡文勇及黄莱凯（人名皆译音）达成股票买卖协议，以3448万令吉全面脱售Golsta私人有限公司。
HCK资本指出，此项脱售活动將合理化及整合公司的业务及营运，脱售所得將作为收购Straits私人有限公司的资金。
脱售所得资金中的3000万令吉，將作为向大股东丹斯里许国志父子收购Straits私人有限公司用途；378万令吉为营运资本，剩余的70万令吉则支付相关的费用。该收购活动符合公司扩大在巴生谷及其他策略地点的地库，以进一步发展產业贸易、投资及发展活动。【东方网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS | Description | HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY")I. PROPOSED DISPOSAL; ANDII. PROPOSED ACQUISITION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of HCK, RHB Investment Bank Berhad is pleased to announce the following:- i. HCK had on 30 April 2015 entered into a conditional share sale agreement with Chua Boon Hiong and Ng Lai Keow for the proposed disposal by HCK of 3,000,000 ordinary shares of RM1.00 each in Golsta Sdn Bhd ("GSB"), a wholly-owned subsidiary company of HCK, representing 100% of the equity interest in GSB, for a total disposal consideration of RM34,475,159 to be satisfied entirely by cash ("Proposed Disposal"); and
ii. HCK Properties Sdn Bhd (formerly known as Hyoxen Sdn Bhd) ("HCKP"), a wholly-owned subsidiary company of HCK, had on 30 April 2015 entered into a conditional share sale agreement with Tan Sri Clement Hii Chii Kok and Clifford Hii Toh Leong for the proposed acquisition by HCKP of 30,732,451 ordinary shares of RM1.00 each in Equal Straits Sdn Bhd ("ESSB"), representing 100% of the equity interest in ESSB, for a total purchase consideration of RM30,000,000 to be satisfied entirely by cash ("Proposed Acquisition").
Details of the Proposals are set out in the attachment enclosed.
This announcement is dated 30 April 2015. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4725425
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发表于 31-5-2015 12:28 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 8,147 | 1,535 | 8,147 | 1,535 | | 2 | Profit/(loss) before tax | 2,965 | -1,074 | 2,965 | -1,074 | | 3 | Profit/(loss) for the period | 1,482 | 561 | 1,482 | 561 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,274 | 540 | 1,274 | 540 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.60 | 1.17 | 2.60 | 1.17 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.6600 | 1.6400
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发表于 20-8-2015 10:27 PM
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本帖最后由 icy97 于 21-8-2015 09:17 PM 编辑
HCK資本有意購地‧發展綜合產業
2015-08-20 16:52
http://biz.sinchew.com.my/node/121249?tid=6
（吉隆坡20日訊）產業市場雖放緩，HCK資本（HCK，7105，主板工業產品組）有意伺機收購地庫。
公司執行董事梁頌華在股東大會後表示，目前產業市場雖放緩，但公司有意收購更多策略性的地庫，充作往後產業發展計劃。
“公司有意發展綜合式的產業，如住宅及商業資產。”
該公司今日通過以3千萬令吉向丹斯里許志國收購Equal Straits私人有限公司100%股權的議程。
Equal Straits是投資控股公司，目前在首邦再也建造12層樓辦公樓，預計2017年竣工。
許志國是HCK資本的大股東，持有55.23%股權。
梁頌華表示，上述辦公樓總面積約13萬3千平方英尺，公司每平方英尺的收購價平均為650令吉。
“對比相同地段的住宅區，每平方英尺的售價是1千令吉左右。”
他說，包括阿拉白沙羅經營產業管理項目在內，公司目前所有資產總額約6千萬令吉。
“公司目前並沒有本身產業項目，因此完成首邦再也的產業項目後，再伺機推出自身的產業發展項目。”
詢及餐飲業務方面，他表示，公司目前只在谷中城開設一家Jamaica Blue咖啡廳，預期今年杪會在實達及劉碟廣場各開設一家。
“該品牌來自澳洲，以中層階級客戶為主要目標。”
他補充，對比產業業務，餐飲業務的貢獻不會太大，但公司會不斷發展這項業務。（星洲日報／財經）
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发表于 21-8-2015 04:20 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2015 | 30 Jun 2014 | 30 Jun 2015 | 30 Jun 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 8,098 | 5,529 | 16,245 | 7,064 | | 2 | Profit/(loss) before tax | 2,087 | 969 | 5,052 | -105 | | 3 | Profit/(loss) for the period | 3,211 | 1,227 | 4,693 | 1,788 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,102 | 1,493 | 4,376 | 2,033 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.05 | 3.23 | 8.53 | 4.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7200 | 1.6400
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发表于 4-9-2015 10:49 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HCK CAPITAL GROUP BERHAD ("HCK" OR THE "COMPANY")ACQUISITION BY HCK PROPERTIES SDN BHD ("HCKP"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF HCK, OF 30,732,451 ORDINARY SHARES OF RM1.00 EACH IN EQUAL STRAITS SDN BHD ("ESSB"), REPRESENTING 100% OF THE EQUITY INTEREST IN ESSB, FOR A TOTAL PURCHASE CONSIDERATION OF RM30,000,000 TO BE SATISFIED ENTIRELY BY CASH ("ACQUISITION") | This announcement should be read in conjunction with the earlier announcement dated 30 April 2015 ("Announcement"). The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Announcement.
On behalf of the Board of Directors of HCK, RHB Investment Bank Berhad wishes to announce that all the conditions precedent set out in the share sale agreement dated 30 April 2015 for the Acquisition have been fulfilled, and the entire remaining purchase consideration for the Acquisition has been made by HCKP on 4 September 2015, marking the completion of the Acquisition. Accordingly, ESSB has become a wholly-owned subsidiary company of HCKP.
This announcement is dated 4 September 2015. |
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发表于 16-9-2015 01:17 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | HCK CAPITAL GROUP BERHAD ("HCK" OR THE "COMPANY")DISPOSAL BY HCK OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN GOLSTA SDN BHD ("GSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF HCK, REPRESENTING 100% OF THE EQUITY INTEREST IN GSB, FOR A TOTAL DISPOSAL CONSIDERATION OF RM34,475,159 TO BE SATISFIED ENTIRELY BY CASH ("DISPOSAL") | This announcement should be read in conjunction with the earlier announcements dated 30 April 2015 and 4 September 2015 ("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, RHB Investment Bank Berhad wishes to announce that the condition precedent set out in the share sale agreement dated 30 April 2015 for the Disposal have been fulfilled, and the entire remaining disposal consideration has been made to HCK on 15 September 2015, marking the completion of the Disposal. Accordingly, GSB and its wholly-owned subsidiary companies, namely Foundry Engineering Corporation Sdn Bhd and Golsta Resources Sdn Bhd, have collectively ceased to be wholly-owned subsidiary companies of HCK.
This announcement is dated 15 September 2015. |
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发表于 26-9-2015 05:57 AM
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本帖最后由 icy97 于 27-9-2015 05:55 PM 编辑
HCK资本3创办人辞职
财经新闻 财经 2015-09-27 11:22
（吉隆坡26日讯）HCK资本（HCK，7105，主板工业产品股）3名创办人以其他工作为由，辞去执行董事职位。
根据文告，丁瑞英（人名皆译音）、戴广源和廖德英，在执行主席丹斯里许志国全面献购后的19个月，向公司提出辞呈。
早前，许志国向丁瑞英、戴广源和廖德英，收购前称为金星机械公司的HCK资本股权，至37%；而这3名创办人，也因而失去大股东地位。
随后，许志国再展开全面献购，把股权增持至52.21%。
这3名创办人也逐步脱售本身股权，直到今年6月，他们手中几乎不再持有HCK资本股权。
目前，廖德英和戴广源分别持有HCK资本0.005%和0.014%。【南洋网财经】
Date of change | 25 Sep 2015 | Name | MR LIOW TECK ENG | Age | 65 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other work commitments | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No | Qualifications | N/A | Working experience and occupation | N/A | 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 | Deemed interest by virtue of his son, Liow Wee Ming holds 27,000 ordinary shares in HCK Capital Group Berhad. |
Date of change | 25 Sep 2015 | Name | MR DAI KUANG YEN | Age | 60 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other work commitments | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No | Qualifications | N/A | Working experience and occupation | N/A | 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 8,000 ordinary shares in HCK Capital Group Berhad. |
Date of change | 25 Sep 2015 | Name | MR TENG SWEE ENG | Age | 63 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other work commitments |
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发表于 6-10-2015 12:04 AM
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本帖最后由 icy97 于 6-10-2015 06:22 PM 编辑
HCK 3 创办人辞职
财经新闻 财经 2015-10-06 12:12
（吉隆坡5日讯）HCK资本（HCK，7105，主板工业产品股）3位创办人辞职，包括执行董事余德兴，并将由梁忠华（译音）接任。
根据文告，余德兴、独立非执行董事孙施福和洪瑞庭（人名皆译音）分别以其他工作和私人理由为由，辞去公司的职务。
上述3人是HCK资本的创办人，公司前称为金星机械。
执行主席丹斯里许志国在19个月前，向3人收购股权至37%，然后再展开全面献购，把持股权推高至52.21%。
梁忠华在会计、金融管理和企业策划拥有逾26年的经验。【南洋网财经】
Date of change | 05 Oct 2015 | Name | MR YEE TUCK SING | Age | 55 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other work commitments |
Date of change | 05 Oct 2015 | Name | MR LEONG CHOONG WAH | Age | 47 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | Qualifications | Malaysia Institute of Accountants (MIA); andAustralia Certified of Practising Accountants (CPA Aust). | Working experience and occupation | Mr Leong started his career with Price Waterhouse in 1989 during which he qualified as a Certified Public Accountants via the firms articleship programme.He has over 26 years of extensive working experience in the fields of accounting, financial management and corporate finance/planning covering property development, plantations, investments, manufacturing, oil and gas industry in both public listed and private companies.Prior to joining HCK Group, he was attached to a palm plantation group as its Business Controller based in Jakarta, Indonesia for 2 years. Leongs other notable past working experience, he was the Chief Operating Officer/ Finance Director of Malaysia Pacific Corporation Berhad in year 2011, Chief Executive Officer of Petaling Tin Berhad in year 2008 to 2010, Chief Financial Officer/ Executive Director of FACB Industries Incorporated Berhad in year 2000 to 2008 and holding senior positions of several other companies listed on the Bursa Malaysia Securities Berhad. |
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发表于 10-11-2015 01:34 AM
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HCK - RECLASSIFICATION OF SECTOR
Kindly be advised that HCK’s shares will be reclassified from Industrial Products sector to Properties sector with effect from 9.00 a.m., Friday, 13 November 2015.
The Stock Number and Stock Short Name of HCK’s shares remain unchanged.
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发表于 28-11-2015 02:41 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2015 | 30 Sep 2014 | 30 Sep 2015 | 30 Sep 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 7,729 | 7,413 | 23,974 | 14,477 | | 2 | Profit/(loss) before tax | 2,307 | 1,970 | 7,359 | 1,865 | | 3 | Profit/(loss) for the period | 1,582 | 116 | 6,275 | 1,904 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,745 | -873 | 6,121 | 1,160 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.25 | -1.89 | 11.41 | 2.51 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.7500 | 1.6400
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发表于 8-12-2015 02:14 AM
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Type | Announcement | Subject | OTHERS | Description | HCK CAPITAL GROUP BERHAD ("HCK")ACQUISITION OF SHARE IN ASPEN ENTITY SDN BHD ("AESB") BY WHOLLY OWNED SUBSIDIARY, HCK PROPERTIES SDN BHD ("HCKP") | The Board of Directors of HCK wishes to announce that its wholly-owned subsidiary, HCKP has on 7 December 2015 acquired 2 ordinary share of RM1.00 each fully paid representing 100% of the total issued and paid up share capital of AESB at par for cash from Shairah Begum Binti Kadar Bashah and Fatimah Binti Sulaiman (“the Acquisition”). AESB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 30 November 2015. It has an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which 2 shares have been issued and fully paid up. The intended principal activity of AESB is property development.
The board of directors of AESB consists of 2 persons, namely - (a) Mr. Leong Choong Wah; and (b) Dr. Dennis Ling Sie Hieng The Acquisition will not have any material effect on the earnings, net assets and gearing of HCK Group for the financial year ending 31 December 2015.
None of the directors and major shareholders of HCK and its subsidiaries or persons connected with them, have any interest, direct or indirect, in the Acquisition.
This announcement is dated 7 December 2015. |
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发表于 10-12-2015 02:07 AM
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本帖最后由 icy97 于 11-12-2015 01:02 AM 编辑
收购Oscar Springs HCK扩展产业业务
经济新闻
10/12/201518:44
（吉隆坡10日讯）HCK投资有限公司（HCK，7105，产业组）子公司Aspen股份私人有限公司（AESB）计划以150万令吉，收购产业投资与贸易活动公司Oscar Springs发展私人有限公司，以扩展产业发展业务。
HCK投资透过大马交易所发布文告指出，Aspen股份已和卖家Idea管理与服务私人有限公司签署一项股权买卖协议，以上述价码收购Oscar Springs发展40万股每股面值1令吉的股票，或相等于100%股权。
HCK投资表示，签署股权买卖协议后，75%的股权已转移至Aspen股份，而其余的10万股或相等于25%股权，在买卖协议的条件达成与剩余款项付清后，全数归到Aspen股份名下。
有鉴于此，Oscar Springs发展如今是HCK投资间接持股75%的子公司。
“收购Oscar Springs发展有助该集团进一步扩展产业发展活动，并巩固集团的长期增长前景。”
HCK投资的业务范围涉及工程与产业管理及投资控股、媒体相关服务、餐厅营运商的特许经营和执照，该集团前称为金星机械有限公司（Golsta Synergy Bhd）。
与此同时，这项收购计划料将不会对HCK投资的已发行和缴足股本构成任何影响，因为该集团将以现金进行收购。
此外，该收购计划也不会对HCK投资截至今年12月杪的财年每股净资产、负债水平、盈利和每股盈利，造成任何重大影响。
“如无任何意外，在获得一切相关批准后，此收购计划料将在2016年末季完成。”【光华日报财经】
Type | Announcement | Subject | OTHERS | Description | PROPOSED ACQUISITION BY ASPEN ENTITY SDN BHD ("AESB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF HCK CAPITAL GROUP BERHAD ("HCK"), OF 400,000 ORDINARY SHARES OF RM1.00 EACH IN OSCAR SPRINGS DEVELOPMENT SDN BHD ("OSDSB"), REPRESENTING 100% OF THE EQUITY INTEREST IN OSDSB, FOR A PURCHASE CONSIDERATION OF RM1,500,000 TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITION") (ANNOUNCEMENT PURSUANT TO CHAPTER 9.19(23) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD); | The Board of Directors of HCK is pleased to announce that AESB, an indirect wholly-owned subsidiary company of HCK, has on 9 December 2015 entered into a conditional Share Sale Agreement ("SSA") with Ideal Management & Services Sdn Bhd ("Vendor") for the proposed acquisition by AESB of 400,000 ordinary shares representing the 100% of the equity interest in OSDSB, for a cash consideration of RM1,500,000 (“Purchase Consideration”).
Simultaneously on signing of the SSA and the partial payment of the Purchase Consideration to the Vendor, the Vendor has executed the necessary documentations to perfect the transfer of the 300,000 (75%) ordinary shares of OSDSB to AESB. The transfer of the balance 100,000 (25%) ordinary shares of OSDSB shall be perfected upon fulfilment of all conditions of the SSA and the payment of the balance Purchase Consideration.
Hence, OSDSB is now a 75% indirect subsidiary company of HCK.
Further details are set out in the attached announcement. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4947037
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发表于 24-2-2016 03:37 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2015 | 31 Dec 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 9,322 | 23,365 | 33,296 | 37,842 | | 2 | Profit/(loss) before tax | 9,399 | 8,955 | 16,758 | 10,820 | | 3 | Profit/(loss) for the period | 8,472 | 7,449 | 14,747 | 9,353 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,224 | 8,035 | 11,345 | 9,195 | | 5 | Basic earnings/(loss) per share (Subunit) | 9.42 | 17.18 | 20.46 | 19.67 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8400 | 1.6400
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发表于 3-3-2016 02:26 AM
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Type | Announcement | Subject | OTHERS | Description | HCK CAPITAL GROUP BERHAD ("HCK")(1) SUBSCRIPTION OF SHARES IN OVAL BRIDGE SDN BHD ("OBSB") BY INDIRECT WHOLLY-OWNED SUBSIDIARY, HCK PROPERTIES SDN BHD ("HCKP"); AND(2) SUBSCIPTION OF SHARES IN KORIDOR EFEKTIF SDN BHD ("KESB") BY OBSB | The Board of Directors of HCK is pleased to announce that the HCK Group, via its indirect wholly-owned subsidiary, HCKP has on 1 March 2016 subscribed 51 ordinary shares of RM1.00 each representing 51% of the enlarged issued and paid up share capital of OBSB at par for cash (“Subscription 1”). OBSB is now a 51% owned-subsidiary of HCKP.
OBSB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 16 February 2016. It has an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each (“OBSB Shares’). The issued and paid-up share capital of OBSB after Subscription 1 is RM100.00 comprising 100 OBSB Shares.
OBSB is presently dormant and its intended principal activity is investment holdings.
Simultaneously, OBSB has on even date subscribed 67 ordinary shares of RM1.00 each representing 67% of the enlarged issued and paid up share capital of KESB at par for cash (“Subscription 2”). KESB is now a 67% owned-subsidiary of OBSB.
KESB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 16 February 2016. It has an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each (“KESB Shares’). The issued and paid-up share capital of KESB after Subscription 2 is RM100.00 comprising 100 KESB Shares. KESB is presently dormant and its intended principal activity is property development.
The Subscription 1 and Subscription 2 do not have any material effect on the earnings, net assets and gearing of HCK Group for the financial year ending 31 December 2016. None of the directors and major shareholders of HCK and its subsidiaries or persons connected with them, have any interest, direct or indirect, in the Subscription 1 and Subscription 2.
The Board is of the opinion that the Subscription 1 and Subscription 2 are in the best interest of the HCK Group.
The announcement is made pursuant to paragraph 9.19 (23) of the Listing Requirement as OBSB has become a 51% owned subsidiary of HCKP and KESB has become a 67% owned subsidiary of OBSB.
This announcement is dated 1 March 2016. |
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发表于 12-3-2016 04:49 AM
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Type | Announcement | Subject | OTHERS | Description | HCK CAPITAL GROUP BERHAD ("HCK")SUBSCRIPTION OF SHARES IN HCK PREMIER BUILDERS SDN BHD ("HPBSB") BY INDIRECT WHOLLY-OWNED SUBSIDIARY, HCK PROPERTIES SDN BHD ("HCKP") | The Board of Directors of HCK is pleased to announce that the HCK Capital Group, via its indirect wholly-owned subsidiary, HCKP has on 11 March 2016 subscribed 700 ordinary shares of RM1.00 each representing 70% of the enlarged issued and paid up share capital of HPBSB at par for cash. HPBSB is now a 70% owned-subsidiary of HCKP.
HPBSB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 28 November 2012. It has an authorised capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. HPBSB is presently dormant and its intended principal activity is property development.
The subscription do not have any material effect on the earnings, net assets and gearing of HCK Capital Group for the financial year ending 31 December 2016.
None of the directors and major shareholders of HCK and its subsidiaries or persons connected with them, have any interest, direct or indirect, in the subscription.
The Board is of the opinion that the subscription is in the best interest of the HCK Capital Group.
The announcement is made pursuant to paragraph 9.19 (23) of the Listing Requirement as HPBSB has become a 70% owned subsidiary of HCKP.
This announcement is dated 11 March 2016. |
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发表于 7-4-2016 01:15 AM
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本帖最后由 icy97 于 7-4-2016 04:49 PM 编辑
联号公司1350万购古晋地皮 HCK资本拓展房产业务
财经新闻 财经 2016-04-07 12:34
（吉隆坡6日讯）HCK资本（HCK，7105，主板工业产品股）旗下KORIDOR EFEKTIF私人有限公司（简称KESB），宣布以1350万令吉，相等于每英亩45万令吉，在古晋购买一片面积12.14公顷的工业地皮。
根据文告，上述合约是由KESB与CTR Prefab系统所签署。
以HCK资本在KESB的34.17%持股权估算，所需缴付的收购金额，是461万2950令吉，将通过内部筹资所得。
该公司表示，能够从上述地皮的未来发展中受惠，进而扩大及拓展净利规模，并改善长期增长前景。
这项收购能让HCK资本进一步拓展产业相关业务，特别是房产发展，符合公司持续寻求合适和可行收购的机会。
一旦项目开始动工，相信可贡献未来净利。
如无意外，这项收购预计可在次季完成。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | HCK CAPITAL GROUP BERHAD ("HCK" OR THE "COMPANY")PROPOSED ACQUISITION BY KORIDOR EFEKTIF SDN BHD ("KESB" or "ASSIGNEE"), AN INDIRECT SUBSIDIARY COMPANY OF HCK, OF 30 ACRES OF INDUSTRIAL LAND FROM ADMUDA SERVICES SDN BHD ("ASSB") FOR A TOTAL CONSIDERATION OF RM13,500,000 TO BE SATISFIED BY CASH | The Board of Directors of HCK ("Board") is pleased to announce that KESB, an indirect subsidiary of HCK, has on 6 April 2016 entered into a Deed of Novation Agreement (“Novation Agreement”) with CTR Prefab System Sdn Bhd (“CTR” or “Assignor”) and Admuda Services Sdn Bhd (“ASSB” or “Vendor”) for the proposed acquisition by KESB from ASSB a 12.14 hectares of industrial land in Demak Laut Industrial Park, Lot 1154, Block 8 Muara Tebas Land District, Kuching, Sarawak (the “Said Land”) for a total consideration of RM13,500,000.00 (the “Purchase Price”) or RM450,000.00 per acre to be satisfied by cash (the “Proposed Acquisition”).
Details of the Proposed Acquisition is set out in the attachment enclosed.
This announcement is dated 6 Apirl 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5051485
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发表于 9-4-2016 01:25 AM
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本帖最后由 icy97 于 10-4-2016 11:48 PM 编辑
HCK资本古晋联营建公寓
财经新闻 财经 2016-04-09 12:59
（吉隆坡8日讯）HCK资本（HCK，7105，主板工业产品股）间接子公司和Daya Builders私人有限公司（DBSB），联营发展砂拉越古晋的公寓项目。
该公司向马交所报备，持股70%的间接子公司HCKPremier Builders私人有限公司（HPBSB），今日和DBSB签署联营发展协议。
该公寓将有448个单位，分3个阶段发展，估计将在36个月的期限完成。
DBSB获砂拉越房屋发展局（HDC）授予土地和项目权力，而HPBSB将受委计划、发展、管理、兴建和完成该项产业项目。
HCK资本指出，这项联营项目将有助扩大公司在产业相关业务的盈利来源，尤其是产业发展。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | HCK CAPITAL GROUP BERHAD ("HCK" OR THE "COMPANY")JOINT VENTURE DEVELOPMENT AGREEMENT BETWEEN HCK PREMIER BUILDERS SDN BHD ("HPBSB"), AN INDIRECT 70% SUBSIDIARY COMPANY OF HCK AND DAYA BUILDERS SDN BHD (DBSB) TO DEVELOP 448 UNITS OF WALK-UP APPARTMENTS AT LOT 945 OF BLOCK 6 MATANG LAND DISTRICT, KUCHING, SARAWAK ("JVDA") | The Board of Directors of HCK is pleased to announce that HPBSB, an indirect 70% subsidiary of HCK, has on 8 April 2016 entered into a JVDA with DBSB for the development of 448 units of walk-up apartments at Lot 945 of Block 6 Matang Land District, Kuching, leasehold land containing approximately 16.54 acres.
Further details are set out in the attached announcement. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5053405
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发表于 16-4-2016 02:36 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | HCK CAPITAL GROUP BERHAD ("HCK" OR THE "COMPANY")PROPOSED ACQUISITION BY KORIDOR EFEKTIF SDN BHD ("KESB" or "ASSIGNEE"), AN INDIRECT SUBSIDIARY COMPANY OF HCK, OF 30 ACRES OF INDUSTRIAL LAND FROM ADMUDA SERVICES SDN BHD ("ASSB") FOR A TOTAL CONSIDERATION OF RM13,500,000 TO BE SATISFIED BY CASH | This announcement should be read in conjunction with the earlier announcement dated 6 April 2016("Announcement"). The terms used herein, unless the context otherwise stated, bear the same meaning asthose defined in the Announcement.
The Board of Directors of HCK wishes to announce that KESB successfully registered the land title under its name with the Kuching Land Registry Office, marking the completion of the Proposed Acquisition.
This announcement is dated 15 April 2016. |
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发表于 19-5-2016 04:04 AM
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Type | Announcement | Subject | OTHERS | Description | HCK CAPITAL GROUP BERHAD ("HCK" OR THE "COMPANY")JOINT VENTURE DEVELOPMENT AGREEMENT BETWEEN HCK PREMIER BUILDERS SDN BHD ("HPBSB") AND DAYA BUILDERS SDN BHD (DBSB) TO DEVELOP HOUSING UNITS AT LOT 946 OF BLOCK 6 MATANG LAND DISTRICT, KUCHING, SARAWAK ("JVDA") | This announcement should be read in conjunction with the earlier announcement dated 8 April 2016 ("Announcement"). The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Announcement.
The Board of Directors of HCK is pleased to announce that HPBSB, an indirect 70% subsidiary of HCK, has on 18 May 2016 entered into a JVDA with DBSB for the development of 147 terrace houses, 18 semi-detached houses and 144 apartment units at Lot 946 of Block 6 Matang Land District, Kuching, leasehold land containing approximately 22.45 acres.
Further details are set out in the attached announcement. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5095769
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发表于 30-5-2016 02:21 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2016 | 31 Mar 2015 | 31 Mar 2016 | 31 Mar 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,658 | 8,147 | 4,658 | 8,147 | | 2 | Profit/(loss) before tax | -485 | 2,965 | -485 | 2,965 | | 3 | Profit/(loss) for the period | -544 | 1,482 | -544 | 1,482 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -506 | 1,274 | -506 | 1,274 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.91 | 2.60 | -0.91 | 2.60 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.8400 | 1.8400
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