【HEXTAR 5151 交流专区】（前名 HALEX）

icy97

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

1	Revenue	22,981	24,834	45,786	46,810
2	Profit/(loss) before tax	523	844	1,273	1,777
3	Profit/(loss) for the period	384	613	831	1,344
4	Profit/(loss) attributable to ordinary equity holders of the parent	384	613	831	1,344
5	Basic earnings/(loss) per share (Subunit)	0.38	0.61	0.83	1.34
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		0.9100

icy97

助子公司并购 合力控股拟私配筹800万

财经新闻 财经  2014-06-05 11:39
（吉隆坡4日讯）合力控股（HALEX，5151，主板工业产品股）建议私下配售发行与缴足资本的10%，预计可筹集高达800万令吉。

根据文告，筹资所得将用作收购、削减银行贷款，营运资本、翻新现有以及新办事处。

其中约500万令吉，将助独资子公司合力实业收购Kensington发展25%，收购价为2200万令吉。

合力控股计划把新股私下配售给第三方投资者，并将在稍后确定后者身份与发售价，预计在次季完成。

该公司发行与缴足资本达5000万令吉，每股面值50仙。

假设发售价为每股80仙，较截至本月8日的每股83.69仙5天加权均价，折价4.41%。【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 PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF HALEX ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Halex, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to ten percent (10%) of the existing issued and paid-up share capital of Halex. Please refer to the attachment for further details. This announcement is dated 4 June 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1647369

Attachments Halex - Proposed Private Placement (060414).pdf

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Date of change	25/07/2014
Name	LOW NGAK TIOW
Age	64
Nationality	MALAYSIAN
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Pursus his own personal interests

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Date of change	27/08/2014
Name	LIM PANG YAN
Age	45
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Director
Directorate	Executive
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 CPA’s (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.
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	Direct - 113,250

icy97

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

1	Revenue	25,566	24,529	71,352	71,340
2	Profit/(loss) before tax	1,271	1,413	2,544	3,191
3	Profit/(loss) for the period	927	1,062	1,758	2,406
4	Profit/(loss) attributable to ordinary equity holders of the parent	927	1,062	1,758	2,406
5	Basic earnings/(loss) per share (Subunit)	0.93	1.06	1.76	2.41
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 ($$)	0.9000		0.9100

icy97

合力控股附加股定价85仙

财经新闻 财经  2014-09-12 11:22
（吉隆坡11日讯）合力控股（HALEX，5151，主板工业产品股）将附加股发行价设为每股85仙，发行规模高达600万股，或占缴足资本6%。

文告指出，每股85仙发行价，比5天成交量加权平均市价（VWAMP）溢价6.74%。

合力控股在早前预计，可筹集高达800万令吉，所得将用作收购、削减银行贷款，营运资本、翻新现有以及新办事处。【南洋网财经】

HALEX HOLDINGS BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	HALEX HOLDINGS BERHAD (“HALEX” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF HALEX ("PROPOSED PRIVATE PLACEMENT")
We refer to our announcements dated 4 June 2014, 19 June 2014 and 23 June 2014 in relation to the Proposed Private Placement (“Announcements”). All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein. On behalf of the Company, Kenanga is pleased to announce that the Company has fixed the issue price at RM0.85 per Placement Share for the placement of up to 6,000,000 Placement Shares, representing up to six percent (6%) of the existing issued and paid-up share capital of the Company (excluding treasury shares). The issue price of the Placement Shares of RM0.85 represents a premium of approximately 6.74% over the five (5)-day volume weighted average market price of Halex Shares up to and including 9 September 2014 of RM0.7963 per Halex Share. This announcement is dated 10 September 2014.

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HALEX HOLDINGS BERHAD

1. Details of Corporate Proposal
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 ten percent (10%) of the existing issued and paid-up share capital of Halex Holdings Berhad (excluding treasury shares)
No. of shares issued under this corporate proposal	6,000,000
Issue price per share ($$)	MYR 0.850
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	106,000,000
Currency	MYR 53,000,000.000
Listing Date	18/09/2014

icy97

icy97 发表于 26-4-2014 05:37 AM
2200万献购KDSB25% 合力探讨进军产业发展

财经新闻 财经  2014-04-29 12:43

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HALEX HOLDINGS BERHAD (“HALEX” OR THE “COMPANY”) THE PROPOSED ACQUISITION BY HALEX REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HALEX, OF 1,250,000 ORDINARY SHARES OF RM1.00 EACH IN KENSINGTON DEVELOPMENT SDN BHD (“KDSB”) CONSTITUTING 25% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KDSB FROM BESTEMPIRE LIMITED (“PROPOSED ACQUISITION”
We refer to the announcements dated 25 April 2014, 30 April 2014 and 24 July 2014 in relation to the Proposed Acquisition (“Announcements”). All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein. The Board wishes to announce that HRSB and the Vendor have mutually agreed to extend the Completion Date to 29 September 2014. Further to the above, the Board is pleased to announce that the Proposed Acquisition has been completed on even date, in accordance with the terms and conditions of the SAA. This announcement is dated 1 October 2014.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HALEX HOLDINGS BERHAD (“HALEX” OR THE “COMPANY”) PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN KENSINGTON DEVELOPMENT SDN BHD (“PROPOSED ACQUISITION”)
On behalf of the Board of Directors of Halex ("Board"), Kenanga Investment Bank Berhad wishes to inform that the Board had accepted a conditional offer made by Bestempire Limited ("Bestempire") for Halex Realty Sdn Bhd, a wholly owned subsidiary by Halex, to acquire up to 2,500,000 ordinary shares of RM1.00 each in Kensington Development Sdn Bhd (“KDSB”), representing 50% equity interest in KDSB from Bestempire for an indicative offer price of RM32,000,000 to be settled by cash. Please refer to the attachment for further information. This announcement is dated 1 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1754613

Attachments Halex - Proposed Acquisition (Announcement).pdf

APULA

合力3200万购地产公司50%
财经新闻 财经  2014-10-02 11:45
http://www.nanyang.com/node/653114?tid=462

（吉隆坡1日讯）合力控股（HALEX，5151，主板工业产品股）子公司以3200万令吉，购入房地产发展公司Kensington发展50%股权，将持股增至75%。

该公司向马交所报备，独资子公司Halex实业已经接受Kensington发展大股东Bestempire公司的售股建议。

目前，Halex实业持有Kensington发展25%股权。

icy97

Notice of Person Ceasing (29C)

HALEX HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	YEOH CHENG POH
Address	23, JALAN BULAT, CENTURY GARDEN, 80250 JOHOR BAHRU, JOHOR D.T.
NRIC/Passport No/Company No.	490703-07-5469
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Date of cessation	10/10/2014
Name & address of registered holder	YEOH CHENG POH 23, JALAN BULAT, CENTURY GARDEN, 80250 JOHOR BAHRU, JOHOR D.T. TAN SIEW EAN 23, JALAN BULAT, CENTURY GARDEN, 80250 JOHOR BAHRU, JOHOR D.T.
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	12,843,493
Price Transacted ($$)	0.980
Circumstances by reason of which a person ceases to be a substantial securities Holder	DISPOSAL
Nature of interest	DIRECT
Date of notice	13/10/2014

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Date of change	14/10/2014
Name	ROY HO YEW KEE
Age	38
Nationality	MALAYSIAN
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Roy Ho Yew Kee obtained his Bachelor of Commerce from the Griffith University in Queensland, Australia
Working experience and occupation	Roy has 13 years experience in the financial services industry serving in origination, sales trading and corporate finance roles.
Directorship of public companies (if any)	DVM TECHNOLOGY BERHAD

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

HALEX HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	SOLARIS CEMERLANG SDN. BHD.
Address	LOT 608, 6TH FLOOR PLAZA FIRST NATIONWIDE, NO. 161, JALAN TUN H.S. LEE, KUALA LUMPUR
NRIC/Passport No/Company No.	1088010-P
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	Malaysian Ringgit (MYR)
Date interest acquired	10/10/2014
No of securities	12,843,493
Circumstances by reason of which Securities Holder has interest	ACQUISITION (MARRIED DEAL)
Nature of interest	DIRECT
Price Transacted ($$)	0.980
Total no of securities after change
Direct (units)	12,843,493
Direct (%)	12.12
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	14/10/2014

APULA

葉宜福通過合力‧回歸商界
2014-10-25 16:05
http://biz.sinchew.com.my/node/104194

（吉隆坡25日訊）2令吉公司Solaris Cemerlang公司，本月中崛起為農化品公司合力控股（HALEX,5151,主板工業產品組）之持股12.1%大股東。該家公司與上世紀90年代商界聞人，曾擔任冷藏食品（Cold Storage）公司董事的拿督葉宜福有關，後者正準備重返商界。

每股98仙一舉購12.1%

雙十節當天，這公司以每股98仙或總值1千250萬令吉，一舉購1千280萬股或12.1%合力控股。每股98仙代價，較當日閉市價溢價13.5%，賣主是已不再是大股東的楊清寶。

向公司委員會（CCM）查詢顯示，合力控股兩名董事分別為28歲的葉好依和24歲的葉景儀，與葉宜福皆註冊在大使花園的同樣住址，相信為拿督葉之千金。

然而，Solaris Cemerlang公司的註冊處是FirstNationwide大廈，不具地址，讓人疑團未解。

消息指今年4月受委為董事的何友記（38歲），與葉宜福關係非淺；消息指葉氏重回商界已埋伏筆，合力控股上月以2千200萬令吉，收購沙巴肯辛頓發展有限公司25%持股，將以3千200萬現金再持50%股權。合力首9個月獲淨利180萬令吉。

肯辛頓發展在沙巴亞庇之斗亞蘭路發展13層樓高的8Avenue，有55商業單位，41單位單層商用單位和259間小辦公處，發展值1億4千800萬。也在沙巴30英畝土地，從事近6億令吉發展計劃。（人名皆譯音）。（星洲日報／財經‧報導：The Edge專版）

icy97

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

1	Revenue	23,187	25,038	94,539	96,378
2	Profit/(loss) before tax	536	1,590	3,081	4,781
3	Profit/(loss) for the period	360	1,106	2,119	3,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	360	1,106	2,119	3,513
5	Basic earnings/(loss) per share (Subunit)	0.36	1.11	2.11	3.51
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 ($$)	0.9000		0.9100

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Date of change	01/12/2014
Name	YEOH CHENG POH
Age	55
Nationality	MALAYSIAN
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Pursue to his own interest

icy97

Date of change	02/01/2015
Name	DATO' DR. YEANG HOONG YEET
Age	64
Nationality	MALAYSIAN
Designation	Chairman & Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Pursue to his own interest
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 the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct - 61,250 Indirect - 6,250

icy97

合力控股委新主席

财经新闻 财经  2015-01-30 11:23
（吉隆坡28日讯）合力控股（HALEX，5151，主板工业产品股）宣布董事部变动，包括委任丹斯里阿都拉曼上将为主席，从本月28日起生效。

今年77岁的阿都拉曼，是多家公司的主席，包括常成控股（JTIASA，4383，主板贸服股）、Key Alliance（KGROUP，0036，创业板），以及安盛艾芬（AXA Affin）人寿保险公司。

合力控股也委任拿督威拉哈芝马苏德为独立兼非执行董事。

该公司也宣布两名董事辞职，分别是苏比安和何耀其（译音）。[南洋网财经]

Date of change	28/01/2015
Name	Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid
Age	77
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Chairman & Director
Directorate	Independent & Non Executive
Qualifications	(i)Cambridge Overseas School Certificate Higher School Certificate of Education (ii) Army Staff College, Camberlay, United Kingdom 1969 (iii) Royal Military College, Malaysia
Working experience and occupation	Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid ("Tan Sri Abdul Rahman"), aged 77, was born on 11th November 1938 in Ipoh, Perak. He is a graduate of the Royal Military College, Malaysia and Army Staff College, Camberley, United Kingdom. Tan Sri Abdul Rahman was the Chief of the Malaysian Army and Defence Force between 1992 and 1994 and was the Acting Governor of Penang in 1994. From 1958 to 1994, he served in various capacities and appointments in the Malaysian Armed Forces. Presently, Tan Sri Abdul Rahman is the Chairman of Jaya Tiasa Holdings Bhd, Chairman of Key Alliance Group Bhd (formerly known as DVM Technology Berhad) and AXA Affin Life Insurance Berhad, a joint-venture company of Lembaga Tabung Angkatan Tentera. He is also the Chairman and Director of a few other multinational and private companies incorporated in Malaysia. Tan Sri Abdul Rahman has no family relationship with any Director and/or major shareholder of the Company.
Directorship of public companies (if any)	(i) Chairman of Jaya Tiasa Holdings Berhad (ii) Charman of Key Alliance Group Berhad (formerly known as DVM Technology Berhad) (iii) Chairman of Axa Affin Life Insurance Berhad

Date of change	28/01/2015
Name	SUPIAN BIN YUSSOF
Age	60
Nationality	MALAYSIAN
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Concentrate on Halex Holdings Berhad's subsidiary company operations

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Type	Announcement
Subject	OTHERS
Description	Halex Holdings Berhad ("Halex" or "the Company") - Acquisition of a new wholly-owned subsidiary - Halex International Sdn. Bhd. ("Halex International")
1. INTRODUCTION Persuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), the Board of Directors of Halex Holdings is pleased to announce that the Company had on 28 January 2015, acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up share capital of Halex International Sdn. Bhd.  for a total consideration of RM2.00 from the following vendors ("Acquisition"):- Name of Vendors No. of Shares Consideration (RM) Lim Pang Yan 1 1.00 Chen Sen Loon 1 1.00 2. INFORMATION OF HALEX INTERNATIONAL 2.1 Background Halex International was incorporated on 1 December 2014 in Malaysia as a private limited company under the Companies Act, 1965. Other relevant information are as follows: -   a) Authorised capital of RM400,000.00 comprising of 400,000 ordinary shares of RM1.00 each.   b) Paid-up capital is RM2.00.   c) The intended principal activity of Halex International is general trading.   d) Currently Halex International is dormant 3. RATIONALE OF THE ACQUISITION The Acquisition is part of the expansion plan of Halex and its Subsidiary Companies ("Group"). 4. SOURCE OF FUNDS The Acquisition was funded through internally generated funds. 5. FINANCIAL EFFECTS The Acquisition will not have any material effect on the Group's earnings per share, net assets per share, gearings, share capital and substantial shareholdings structure for the financial year ending 30 September 2014. 6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST Save as disclosured below, none of the other directors and substantial shareholders of Halex have interest in the acquisition of Halex International. 6.1 The vendors, Mr. Lim Pang Yan and Mr. Chen Sen Loon are directors and shareholders of Halex and Halex International. 6.2 The vendors, Mr. Lim Pang Yan and Mr. Chen Sen Loon are NOT substantial shareholders of Halex. 7. APPROVALS REQUIRED The Acquisition is not subject to the approval of shareholders of Halex or any relevant government authorities. 8. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of Halex, after taking into consideration of the rationale of the Acquisition, is of the opinion that the Acquisition is in the best interest of the Company. This announcement is dated 28 January 2015

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,023	22,804	28,023	22,804
2	Profit/(loss) before tax	897	750	897	750
3	Profit/(loss) for the period	520	448	520	448
4	Profit/(loss) attributable to ordinary equity holders of the parent	520	448	520	448
5	Basic earnings/(loss) per share (Subunit)	0.49	0.45	0.49	0.45
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 ($$)	0.9000		0.9000