【HEXTAR 5151 交流专区】（前名 HALEX）

icy97

合力出价2100万　增持Kensington　75%股权

财经  2015年03月20日
（吉隆坡20日讯）合力控股（HALEX，5151，主板工业股）宣佈，通过子公司Halex　Realty私人有限公司和Bestempire有限公司，签下一项股权买卖协议，以2100万令吉收购Kensington发展公司的75%股权。

该公司指出，Kensington发展公司將因此成为其独资子公司，因为Halex Realty已经持有Kensington的25%股权。在这之后，合力控股建议让Halex　Realty和其他子公司从事產业发展，以多元化业务。

去年10月1日，该公司接受Bestempire公司的附带条件献议，通过Halex Realty公司，以3200万令吉收购Kensington发展公司的50%股权。今年1月30日，该公司要求Bestempire公司延长上述附带条件献议的期限至3月20日，以完成精密审核评估。合力控股当时已持有Kensington发展公司的25%股权。【东方网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HALEX HOLDINGS BERHAD (“HALEX” OR THE “COMPANY”) •        PROPOSED ACQUISITION BY HALEX REALTY SDN BHD (“HALEX REALTY”), A WHOLLY-OWNED SUBSIDIARY OF HALEX, OF THE REMAINING 75% EQUITY INTEREST IN KENSINGTON DEVELOPMENT SDN BHD (“KDSB”) COMPRISING 3,750,000 ORDINARY SHARES OF RM1.00 EACH (“KDSB SHARES”) FROM BESTEMPIRE LIMITED VIA CASH (“PROPOSED ACQUISITION”); AND •        PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF HALEX AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT (“PROPOSED DIVERSIFICATION”)
On 1 October 2014, on behalf of the Board of Directors of Halex (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) announced that the Board had accepted a conditional offer (“Conditional Offer”) made by Bestempire Limited (“Bestempire” or the “Vendor”) for Halex Realty to acquire up to 2,500,000 KDSB Shares, representing 50% equity interest in KDSB from Bestempire for an indicative offer price of RM32,000,000 to be settled by cash. Subsequently, on 30 January 2015, on behalf of the Board, Kenanga IB announced that the Board had requested and obtained consent from Bestempire for an extension of the offer period of the Conditional Offer until 20 March 2015 to finalise its due diligence review. Further thereto, on behalf of the Board, Kenanga IB is pleased to announce that Halex Realty had on 20 March 2015 entered into a conditional share acquisition agreement (“SAA”) with Bestempire to acquire the remaining 75% equity interest in KDSB comprising 3,750,000 KDSB Shares (“Sale Shares”) for a cash consideration of RM21,000,000. Currently, Halex Realty has 25% equity interest in KDSB. Upon completion of the Proposed Acquisition, KDSB will become a wholly-owned subsidiary of Halex Realty. In conjunction with the Proposed Acquisition, the Board proposes to diversify the existing core business of Halex and its subsidiaries (“Halex Group” or the “Group”) to include property development. Please refer to the attachment for further details on the Proposals. This announcement is dated 20 March 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1909373

Attachments Halex - Proposals (Announcement 20.3.15).pdf

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Date of change	15/04/2015
Name	CHEN SEN LOON
Age	48
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	Mr Chen graduated with a degree in Chemistry (Honours) from Universiti Kebangsaan Malaysia in 1992. In 1999, he obtained a Masters in Business Administration from Heriot-Watt University, UK. He is an associate member of the Malaysian Institute of Chemistry (IKM).
Working experience and occupation	Mr. Chen joined Halex Group in 1992 as a Chemist, after graduating from Universiti Kebangsaan Malaysia. He was promoted to the position of Production Manager in 1994, and was subsequently appointed as General Manager in 2001, responsible for the agrochemicals manufacturing and export divisions.

icy97

籌4千萬‧合力擬配售附加股送憑單

2015-04-22 10:16      
（吉隆坡21日訊）合力控股（HALEX，5151，主板工業產品組）建議配售附加股和附送憑單，從中集資至多4千萬令吉。

合力控股在文告中表示，尚未決定附加股的配售比例和售價，以及憑單行使價，以讓董事局有彈性制訂價格和發行數量。

舉例而言，該公司將可以4配3比例配售附加股，每3股附加股附送1張憑單，附加股售價為50仙，相等於該股5天平均價59仙的15%折價，而憑單行使價為75仙。該公司將可從中取得3千974萬令吉資金。

所籌集的資金中，1千717萬令吉將用作收購計劃的余額付款、620萬令吉用作償還收購計劃的股東貸款和其它負債、548萬令吉作為營運資本。

另外，該公司也建議展開佔股本10%的雇員認股計劃。

在完成附加股、憑單轉換和雇員認購計劃後，該公司股本預料從5千298萬6千令吉增至1億1千657萬令吉。（星洲日報／財經）

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	HALEX HOLDINGS BERHAD (HALEX OR THE COMPANY) (I)        PROPOSED RIGHTS ISSUE WITH WARRANTS (II)        PROPOSED ESS (III)        PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL (IV)        PROPOSED AMENDMENT
On behalf of the Board, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: A renounceable rights issue of new ordinary shares of RM0.50 each in Halex (“Halex Share(s)” or “Share(s)”) (“Rights Share(s)”) together with free detachable warrants (“Warrants”) to the entitled shareholders of Halex (“Entitled Shareholders”) to raise gross proceeds of up to RM40 million (“Proposed Rights Issue with Warrants”); An establishment and implementation of an employees’ share scheme (“Scheme”) of up to ten percent (10%) of the Company’s total issued and paid-up share capital (excluding treasury shares) at any one time during the duration of the scheme for the eligible employees and executive directors of Halex and its non-dormant subsidiary companies (“Proposed ESS”); An increase in the authorised share capital of Halex from RM100,000,000 comprising 200,000,000 Halex Shares to RM500,000,000 comprising 1,000,000,000 Halex Shares (“Proposed Increase in Authorised Share Capital”); and An amendment to the Memorandum and Articles of Association of Halex (“Proposed Amendment”). Please refer to the attachment for further details of the Proposals This announcement is dated 21 April 2015

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4712853

Attachments HALEX -Announcement Proposals Final.pdf

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Notice of Interest Sub. S-hldr (29A)

HALEX HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	YAP YUN FUI
Address	A3-2-9, BLOK A3, TAMAN PENAMPANG, JALAN PENAMPANG LAMA, KOTA KINABALU 88300 Sabah Malaysia.
NRIC/Passport No/Company No.	711221125407
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder	KENANGA NOMINEES (TEMPATAN) SDN. BHD.801, 8TH FLOOR, KENANGA INTERNATIONAL,JALAN SULTAN ISMAIL,50250 KUALA LUMPUR

Date interest acquired & no of securities acquired
Currency
Date interest acquired	25 Apr 2014
No of securities	13,659,606
Circumstances by reason of which Securities Holder has interest	DEEMED INTEREST BY VIRTUE OF MY INTEREST IN OLIVE PARK DEVELOPMENT SDN. BHD. (1087778-M) - MARRIED DEAL
Nature of interest	INDIRECT
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)
Indirect/deemed interest (units)	13,659,606
Indirect/deemed interest (%)	12.886
Date of notice	13 May 2015

Notice of Interest Sub. S-hldr (29A)

HALEX HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	LEE SOOI KUAN
Address	7, LALUAN BERCHAM SELATAN 3/2, TAMAN IPOH, BOULEVARD TIMUR, IPOH 31400 Perak Malaysia.
NRIC/Passport No/Company No.	750825086316
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder	KENANGA NOMINEES (TEMPATAN) SDN. BHD.801, 8TH FLOOR, KENANGA INTERNATIONAL,JALAN SULTAN ISMAIL,50250 KUALA LUMPUR

Date interest acquired & no of securities acquired
Currency
Date interest acquired	25 Apr 2014
No of securities	13,659,606
Circumstances by reason of which Securities Holder has interest	DEEMED INTEREST BY VIRTUE OF MY INTEREST IN OLIVE PARK DEVELOPMENT SDN. BHD.(1087778-M) - MARRIED DEAL
Nature of interest	INDIRECT
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)
Indirect/deemed interest (units)	13,659,606
Indirect/deemed interest (%)	12.886
Date of notice	13 May 2015

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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	31,244	22,981	59,266	45,786
2	Profit/(loss) before tax	1,179	523	2,077	1,273
3	Profit/(loss) for the period	772	384	1,292	831
4	Profit/(loss) attributable to ordinary equity holders of the parent	772	384	1,292	831
5	Basic earnings/(loss) per share (Subunit)	0.73	0.38	1.22	0.83
6	Proposed/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 ($$)	0.9100		0.9000

icy97

借助利直南网络平台　合力放眼5000个分销据点

财经  2015年06月26日
（吉隆坡26日讯）隨著合力控股（HALEX，5151，主板工业股）与利直南（DKSH，5908，主板贸服股）合作，该公司放眼未来3年扩张其卫生纸巾业务在大马的分销点，至5000个据点。

合力控股董事经理陈善麟指出，通过上述合作，主要是增加公司的销售据点，以进一步提高营业额。

合力控股旗下全资子公司--HALEX　WOOLTON负责生產和分销公司卫生纸巾品牌TenderSoft，目前在全马的分销据点少过1000个，多数分佈在西马大城市和砂拉越州为主。

陈善麟表示，有碍于公司本身的销售和市场行销网络规模小，因此，公司欲借助利直南广大的分销网络平台，进一步將自身品牌的触角延伸到公司没有分销据点的地区，特別是沙巴州和大马半岛东海岸地区。TenderSoft在大马的市佔率为15%。

他今日出席HALEX　WOOLTON与利直南签约仪式后，向媒体如此表示。同场出席者，包括合力控股执行董事林邦扬、利直南消费產品部门副总裁伊恩格里菲思和利直南財务董事尼谷拉斯麦克拉伦。

陈氏表示，在扩大分销据点的同时，合力控股有信心明年的財政年（9月30日结账）其卫生纸巾业务的营业额，可以达到双位数成长。

他透露，目前公司也正在研发更多新產品，因此未来將有更多的產品线，为公司带来正面的贡献。

看好纸巾消费市场

陈善麟对大马的纸巾消费市场前景表示看好，主要来自人们享受纸巾带来的便利。因此，该公司不排除在未来6个月后扩充產能。

「公司將在与利直南合作开始后的3至6个月內评估市场反应，再做决定。」

他坦承，目前公司的厂房使用率未充分使用，介于40%至75%。

针对该公司今年通过收购Kensington发展有限公司25%股权进军沙巴州房地產，陈善麟表示，基于不满意公司业务本身的净利赚幅，因此才多元化业务，尝试进军房產业。

他说，目前为止，公司对沙巴州房產业务的表现感到满意，所以不排除在未来购买更多地皮，经营房產业务。

该公司也计划以2100万令吉购买Kensington发展有限公司余下的75%股权，他补充，不过最快也必须在现財政年结束前举办的股东特別大会，才会有更进一步的计划详情。因此，该公司继续把焦点放在公司的核心业务上。

上述的合作將在今年7月1日开始生效，期限为3年。利直南將利用自身优势並提供销售团队为TenderSoft制定策略性的计划，安排有关產品的分销、促销活动、仓库管理、运输和后台系统支援。【东方网财经】

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Type	Announcement
Subject	OTHERS
Description	Press Release dated 26 June 2015
HALEX HOLDINGS BERHAD ("HALEX" or the "Company") With reference to the press release dated 26 June 2015, the Board of Directors of Halex Holdings Berhad is pleased to announce that Halex Woolton (M) Sdn Bhd (“Halex Woolton”), a wholly owned subsidiary, has entered into a Distribution Agreement with DKSH Malaysia Sdn Bhd (“DKSH Malaysia”) where DKSH Malaysia was appointed as the exclusive distributor of Halex Woolton’s Tender Soft range of healthcare disposal products to all trade channels in Malaysia. We refer to the article ”Halex to leverage on DKSH’s outlets for Tender Soft products” in The Star Online Business News dated 26 June 2015, we wish to clarify that the term of the agreement  is effective from 1 July 2015 to 30 June 2017 with automatic renewable option of one (1) year each. A copy of the press release is attached herewith for information. This announcement is dated 1 July 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4788993

Attachments PRESS RELEASE -26 JUNE 2015.pdf

icy97

icy97 发表于 22-4-2015 02:18 AM
籌4千萬‧合力擬配售附加股送憑單

2015-04-22 10:16      

合力附加股送凭单改为2层

财经新闻 财经  2015-07-17 13:58
（吉隆坡16日讯）合力控股（HALEX，5151，主板工业产品股）将之前建议进行的附加股送凭单计划，改成两层次附加股送凭单计划，以筹集高达4000万令吉。

根据文告，这项附加股计划将分为两部分，第一部分为认购者支付现金，而另一部分则由公司通过股票溢价和保留净利缴付。

不过，目前仍未决定发行的数量、附加股的发售价和凭单的行使价。

合力控股表示，所筹得的资金将用于收购Kensington发展私人有限公司股权、偿还该公司所欠下的股东贷款和其他债务、用作营运资本、扩展业务、收购办公楼和支付相关开销。

一旦从使用该笔现金受惠后，预计该项附加股活动将提振公司未来净利表现。

不过，由于股票数额扩大，公司每股盈利将会被稀释。【南洋网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HALEX HOLDINGS BERHAD (HALEX OR THE COMPANY)PROPOSED RIGHTS ISSUE WITH WARRANTS
Reference is made to the announcement dated 21 April 2015 in relation to the Proposed Rights Issue with Warrants. After taking into consideration the prevailing market price of Shares in Halex, on behalf of the Board, Kenanga IB wishes to announce that the Company proposes to change the Proposed Rights Issue with Warrants to  a renounceable two-call rights issue of new Halex Shares (“Rights Shares”) together with free Warrants on a basis to be determined and announced later, to the Entitled Shareholders to raise gross proceeds of up to RM40 million at an issue price to be determined later (“Issue Price”), of which the proportion of the first call payable in cash on application by an Entitled Shareholder who wish to subscribe for the Rights Shares (“First Call”) and the second call to be capitalised from the share premium and retained earnings of Halex (“Second Call”) shall be determined later (“Proposed Two-Call Rights Issue with Warrants”). Please refer to the attachment for further details of the Proposed Two-Call Rights Issue with Warrants. This announcement is dated 16 July 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4805273

Attachments HALEX -Announcement Proposed 2 call v2 (16July2015).pdf

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Date of change	24 Aug 2015
Name	LT GEN (R) DATO' WIRA HJ MASOOD BIN HJ ZAINAL ABIDIN (RTD)
Age	62
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Deputy Chairman
Directorate	Executive
Qualifications	(i) Master in Defense Strategy from United States Army War College (USAWC)(ii) Graduate Diploma in Defense Strategy from University of New South Wales Australia (UNSW)(iii) Diploma in Defense Technology (Cranfield) United Kingdom (RMCS UK) (iv) Certificate in Conflict Management (HARVARD UNIVERSITY, BOSTON, USA)(v) Certificate in Leadership and Higher Level Management (JUSA INTAN)
Working experience and occupation	Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd) was born on 21st September 1952 in Segamat Johor. After completing his early education in King Edward VII Secondary School, Taiping,Perak, he joined Royal Military College as regular cadet in 1972. In 1975, he was awarded the Sword of Honor (overall Best Cadet), graduated as Second Lieutenant and was commissioned in Royal Malay Regiment. He served as a combatant officer primarily fighting the Communist Terrorist in the Malaysia/Thailand border in his early days. As he rise through the ranks, he served successfully as regimental officer, staff officer in Formation Head Quarters and as instructor in the Malaysia Army Combat Training Centre (PULADA). He served well as combatant commanders in all level of commands in the Malaysian Army.He served the Malaysian Armed Forces for 38 years until his retirement in year 2008. His vast experiences and contributions to the Service and the Nation saw him being accorded six Datukships.Currently, he is the Vice President of the Malaysian Body Building Federation (MBBF).

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Date of change	24 Aug 2015
Name	MR CHIN CHEE HING
Age	48
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	BACHELOR OF BUSINESS FROM UNIVERSITY OF CENTRAL FLORIDA, USA.
Working experience and occupation	2006 - 2015 : PROJECT MANAGER/BUSINESS IMPROVEMENT CONSULTANT, ASIAN BUSINESS SOLUTIONS SDN BHD2003 - 2006 : DIRECTOR, ORBIT PROSPECT SDN BHD1996 - 2003 : MANAGER OF CORPORATE FINANCE, OSK INVESTMENT BANK BERHAD1995 - 1996 : LICENSED STOCK BROKER, CHARLES SCHWAB & CO (USA)1994 - 1995 : EXECUTIVE OFFICER OF CREDIT DIVISION, MBF FINANCE BHD

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Change in Financial Year End

HALEX HOLDINGS BERHAD

Old financial year end	30 Sep 2015
New financial year end	31 Dec 2015

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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	23,491	25,566	82,757	71,352
2	Profit/(loss) before tax	824	1,271	2,901	2,544
3	Profit/(loss) for the period	575	927	1,867	1,758
4	Profit/(loss) attributable to ordinary equity holders of the parent	575	927	1,867	1,758
5	Basic earnings/(loss) per share (Subunit)	0.54	0.93	1.76	1.76
6	Proposed/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 ($$)	0.9200		0.9000

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Date of change	01 Sep 2015
Name	MR MUK SAI TAT
Age	52
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Master of Business Administration (General Management) University of Bath, U.K.Certified Public Accountant (CPA)/ Chartered Accountant (CA)
Working experience and occupation	September 2011 - 2015 : Partner / Consultant, Asian Business Solutions Sdn BhdOctober 2010 - April 2011 : Executive Director, TT Resources BhdNovember 2007 - 2015 : Representative for Asia (F.I.T.)/ Director, Asia-Pacific (WaKa-FIS w.e.f. 2009), WaKa Partner AG/Forestry Investment Trust (F.I.T.), and WaKa-Forest Investment Services AG (www.waka-fis.ch)October 2003 - October 2007 : Group Chief Executive Officer / Executive Director, Mangium Industries Bhd
Directorship of public companies (if any)	Gabungan AQRS BerhadMelewar Industrial Group BerhadMycron Steel Berhad

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擬進軍柬埔寨博彩業 合力控股勁漲24%
財經股市14 Sep 2015 23:00
http://www.chinapress.com.my/node/655000

（吉隆坡14日訊）合力控股（HALEX，5151，主要板工業）宣佈有意收購一家柬埔寨博彩公司至少51%股權並進軍當地線上博彩業，股價聞風先漲，今日一度猛漲13仙至64.5仙，寫下今年3月以來最高水平。

合力控股上週四股價仍呈跌勢，但上週五開始節節攀高，激增17.5仙至51.5仙。該股今日延續漲勢，今早起3仙，以54.5仙開市后，漲幅即逐步擴大。

休市時，合力控股揚升9.5仙至61仙，成交量339萬1800股。午盤時，該股一度漲13仙至64.5仙，終場漲12.5仙或24.3%，收高在64仙。

該公司稍晚向馬證交所報備，公司旗下Halex國際私人有限公司與VW Win控股公司主要股東吳德瓊（譯音）簽署諒解備忘錄，有意收購VW Win控股不少于51%股權。

這家柬埔寨註冊的公司共有1000股，每股面值20美元；該公司目前是當地一家持有執照的彩票業務公司，同時有意申請在柬埔寨營運的線上博彩執照。

合力控股指出，這項有條件收購計劃必須符合多項條件，包括VW Win控股必須取得柬埔寨當局發出的合法網絡博彩執照。

另一項條件，是脫售方同意提供2016財年開始、至少300萬美元（約1294萬令吉）的淨利擔保，為期3年。

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Understanding between Halex International Sdn Bhd ("the Intending Purchaser") with Goh Teik Keng, the major shareholder of VW Win Holdings Plc ("the Major Shareholder") in relation to the proposed acquisition of not less than 51% ordinary shares in VW Win Holdings Plc ("VW") ("Proposed Acquisition").
1. INTRODUCTION The Board of Directors of Halex Holdings Berhad (“Board”) wishes to announce that the Company has consented to the Intending Purchaser to enter into a non-binding Memorandum of Understanding (“Memorandum”) with the Major Shareholder in relation to the Proposed Acquisition. VW is a private limited company incorporated in the Kingdom of Cambodia with one thousand (1,000) ordinary shares of USD20-00 each which have been issued and are fully paid-up in the capital of the company. VW is currently operating a licenced lottery gaming business and intends to apply for and operate an online gaming license in the Kingdom of Cambodia. 2. SALIENT TERMS OF THE MEMORANDUM The salient terms of the Memorandum are append as follows :- i.The Proposed Acquisition shall be conditional upon the fulfilment or satisfaction of, inter-alia, the following conditions precedent : receipt by the Intending Purchaser of written approval from the relevant regulatory/relevant authorities in the Kingdom of Cambodia to the proposed sale and purchase of the said Shares, if required; VW having obtained a valid online gaming licence under Cambodia Regulation No.010 SHV.GDH from the relevant regulatory/relevant authorities in the Kingdom of Cambodia for VW to operate a legal online gaming business in the Kingdom of Cambodia; the Intending Purchaser or its nominee having conducted and completed a legal and financial due diligence exercise on the business of VW including but not limited to its audited accounts, business and gaming licences and the Major Shareholder and being satisfied with the affairs of VW’s business and the Major Shareholder; and the Intending Purchaser or its nominee having obtained its shareholders approval and all other requisite approvals including the approvals from Bursa Malaysia and the Securities Commission Malaysia in relation to the Proposed Acquisition. ii.The Major Shareholder agrees to execute and give a valid guarantee in favour of the Intending Purchaser or its nominee guaranteeing that the Company’s net profit after taxation for each financial year shall not be less than United States Dollar Three Million (USD3,000,000.00) commencing from the financial year 2016 for a period of three (3) years. 3. DURATION OF THE MEMORANDUM The Proposed Acquisition shall be conditional upon the fulfilment or satisfaction of the conditions precedent as stated in the Memorandum by 10 December, 2015 or such later date as the parties thereto may mutually agree upon. 4. EFFECT OF THE MEMORANDUM The effect of the Proposed Acquisition will only be determined upon the finalisation of terms in the Proposed Acquisition. 5. INTEREST OF MAJOR SHAREHOLDERS AND DIRECTORS None of the major shareholders and/or directors of Halex Holdings Berhad and/or persons connected with them have any interest, direct or indirect, in the Memorandum. 6. DOCUMENTS AVAILABLE FOR INSPECTION The Memorandum is available for inspection at the registered office of Halex Holdings Berhad during office hours from Mondays to Fridays (except for public holidays) at Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur for a period of three (3) months from the date of this announcement. This announcement is dated 14 September 2015.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-15092015-00003
Subject	Memorandum of Understanding between Halex International Sdn Bhd with Goh Teik Keng, the major shareholder of VW Win Holdings Plc ("VW") in relation to the proposed acquisition of not less than 51% ordinary shares in VW ("Proposed Acquisition").
Description	MEMORANDUM OF UNDERSTANDING BETWEEN HALEX INTERNATIONAL SDN BHD ("THE INTENDING PURCHASER") WITH GOH TEIK KENG, THE MAJOR SHAREHOLDER OF VW WIN HOLDINGS PLC ("THE MAJOR SHAREHOLDER") IN RELATION TO THE PROPOSED ACQUISITION OF NOT LESS THAN 51% ORDINARY SHARES IN VW WIN HOLDINGS PLC ("VW") ("PROPOSED ACQUISITION")
Query Letter Contents	We refer to your Company’s announcement dated 14 September 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      The name of Directors and shareholders of VW and their respective shareholdings. 2)      Further background information on VW, including the principal activities, the date of incorporation and commencement date of business operation of lottery gaming business, the number of years involving in the lottery gaming business, validity period of the licence for lottery gaming business and name of relevant authorities that granted the lottery gaming licence, location of lottery gaming business (including type of games and number of machines), the expected date to apply for the online gaming licence and expected commencement date of operation of online gaming. 3)      Whether your Company has any expertise, capability and resources to venture into lottery gaming business. 4)      Financial information of VW for the past 3 years together with the details commentary of its financial performance. 5)      Whether any additional financial commitment is required from your Company to operate and/or expand the lottery gaming business arising from the Proposed Acquisition. 6)      Rationale for your Company to undertake the Proposed Acquisition by taking into consideration your Company’s recent diversification into the property development activities, which is totally unrelated to the principal activities of VW and also the reason as to why the Proposed Acquisition is for an equity interest of not less than 51% in VW. 7)      Basis and justification in deriving at the net guarantee profit of USD3 million per year for the period of 3 years together with a statement as to whether the profit guarantee is realistic, upon taking into consideration the historical financial performance of VW and its future prospects. 8)      Quantification of purchase consideration together with the detailed basis and justification in arriving at the purchase consideration. 9)      Whether there will be a definitive agreement to be entered into and the date thereof. 10)    Overview outlook and prospect of the economy as well as the online gaming business in the Kingdom of Cambodia. 11)    The risk factors in relation to the online gaming industries in the Kingdom of Cambodia. 12)    Whether any authorities’ approval is required in Malaysia for the Company to venture into the online gaming business.
Please refer to the attachment for the announcement details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4871165

Attachments Reply to Query-Proposed Acquisition-18.09.2015.pdf

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合力委新总执行长

财经新闻 财经  2015-10-03 11:17
（吉隆坡2日讯）合力控股（HALEX，5151，主板工业产品股）委任陈亿肯（译音）为总执行长，即日生效。

现年45岁的陈亿肯，在销售和营运管理拥有逾25年的经验，同时，曾在亚洲商务解决方案有限公司担任总经理，协助逾30家公司的业务改善计划。

在加入合力控股前，他负责领导峇都加湾化学集团的业务改进转型计划。【南洋网财经】

Date of change	01 Oct 2015
Name	MR CHAN YEE KEEN
Age	45
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment
Qualifications	Mr Chan was educated in the international schools of The Hague, Stockholm, Hong Kong, Jakarta, and Kuala Lumpur. He holds a Masters in Business Administration from the University of the Sunshine Coast, Australia.
Working experience and occupation	Mr Chan has over 25 years of experience predominantly in management role in sales and operational with various MNCs and PLCs.  These includes TNT Express Worldwide (M) Sdn Bhd, Diethelm Malaysia Instrumentation Sdn Bhd, OMRON Business System (M) Sdn Bhd, TLV Engineering Sdn Bhd, and CSE-EIS (M) Sdn Bhd.  Mr Chan assumed his leadership role as the General Manager in Commercial Sales in Dexion Asia Sdn Bhd in 2008.  As the General Manager of Asian Business Solutions Sdn Bhd, a business improvement consulting firm which he served for seven years, he has assisted in more than 30 renowned firms in their business improvement program.  Prior to joining Halex as Group Chief Executive Officer, he was heading and directing the Business Improvement Transformation Program for the Batu Kawan Chemical Group.

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Notice of Person Ceasing (29C)

HALEX HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	FARMCOCHEM SDN BHD
Address	A-05-07, Empire Office Empire Subang Jalan SS16/1, SS16 Subang Jaya 47500 Selangor Malaysia.
NRIC/Passport No/Company No.	193015-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Date of cessation	01 Oct 2015
Name & address of registered holder	FARMCOCHEM SDN BHDA-05-07, EMPIRE OFFICE,EMPIRE SUBANGJALAN SS16/1, SS1647500 SUBANG JAYA, SELANGOR D. EMALAYSIA NOMINEES (TEMPATAN) SDN BHDLEVEL 13, MENARA OCBC,18, JALAN TUN PERAK,50050 KUALA LUMPUR.

Currency
No of securities disposed	260,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal
Nature of interest	Direct
Date of notice	05 Oct 2015

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Type	Announcement
Subject	OTHERS
Description	Halex Holdings Berhad - Acquisition of New Subsidiary Companies ("the Acquisition")(i)        Nusa Suasa Sdn. Bhd. (ii)        Ruby Avenue Sdn. Bhd.
Introduction Halex Holdings Berhad ("HHB" or "the Company") has, on 6 October 2015, acquired the entire issued and paid-up capital of the following companies from third parties: Nusa Suasa Sdn. Bhd. (Company No. 1155238) (“Nusa Suasa”) comprising of two (2) ordinary shares of RM1.00 each for a cash consideration of RM2.00. Following the Acquisition, Nusa Suasa will be a wholly-owned subsidiary of HHB. Ruby Avenue Sdn. Bhd. (Company No. 1155186) ("Ruby Avenue") comprising of two (2) ordinary shares of RM1.00 each for a cash consideration of RM2.00. Following the Acquisition, Ruby Avenue will be a wholly-owned subsidiary of HHB. Information on Nusa Suasa and Ruby Avenue Nusa Suasa and Ruby Avenue are companies incorporated on 12 August 2015 with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and an issued paid-up capital of RM2.00. Nusa Suasa and Ruby Avenue are currently dormant. Financial effects of the Acquisition The Acquisition will not have any effect on the Group's earnings, net assets and gearing for the financial year ending 31 December 2015. Approvals required The Acquisition does not require the approval of the shareholders of the Company or any governmental authorities. Interests of Directors, Major Shareholders and Persons Connected None of the directors and/or major shareholders and/or persons connected with a director or major shareholder of HHB has any interest, direct and/or indirect in the Acquisition. Directors' Statement The Acquisition is in line with the Group's expansion needs. This announcement is dated 6 October 2015.

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Date of change	07 Oct 2015
Name	MR CHEN SEN LOON
Age	48
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reason
Details of any disagreement that he/she has with the Board of Directors	Change of organisational set up and implementation of Key Performance Indicators (KPI).
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Mr Chen graduated with a degree in Chemistry (Honours) from Universiti Kebangsaan Malaysia in 1992. In 1999, he obtained a Masters in Business Administration from Heriot-Watt University, UK. He is an associate member of the Malaysian Institute of Chemistry (IKM).
Working experience and occupation	Mr. Chen joined Halex Group in 1992 as a Chemist, after graduating from Universiti Kebangsaan Malaysia. He was promoted to the position of Production Manager in 1994, and was subsequently appointed as General Manager in 2001, responsible for the agrochemicals manufacturing and export divisions.
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	Direct - 788,232Indirect - 242,350

Date of change	07 Oct 2015
Name	MR LIM PANG YAN
Age	46
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reason
Details of any disagreement that he/she has with the Board of Directors	Change of organisational set up and implementation of Key Performance Indicators (KPI).
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Mr. Lim Pang Yan ("Mr. Lim") graduated from University of New South Wales, Sdyney, Australia and obtained a Bachelor of Commerce, Degree in Accounting. He then completed the CPA Programme of the Australian Society of CPAs (now known as CPA Australia) and was admitted into the Malaysian Institute of Accountants as a Registered Accountant in August 1996.
Working experience and occupation	Mr. Lim joined Ernst & Young (Johor Bahru Office), an international public accounting firm in year 1992 as an Audit Assistant and left the firm in mid-August 1996 as an Audit Senior. Mr. Lim joined Halex (M) Sdn. Bhd. on 1996 as an accountant. He was promoted to Group Accountant in year 2001 and was a key member of the working committee for the preparation and listing exercise of the Halex group of Companies from 2006 onwards.
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	Direct - 113,250