【HCK 7105 交流专区】HCK资本 （前名 GOLSTA）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,861	7,750	12,861	7,750
2	Profit/(loss) before tax	1,320	558	1,320	558
3	Profit/(loss) for the period	807	207	807	207
4	Profit/(loss) attributable to ordinary equity holders of the parent	850	183	850	183
5	Basic earnings/(loss) per share (Subunit)	2.02	0.44	2.02	0.44
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 ($$)	1.2435		1.2233

icy97

icy97 发表于 29-5-2013 04:07 AM

每股参阅价RM1.31 金星机械私下配售420 万股

财经新闻 财经  2013-06-04 12:51
（吉隆坡3日讯）金星机械（Golsta，7105，主板贸服股）建议连串企业活动，包括建议进行占股本10%私下配售、多元化至产业投资及发展和购买公司股权。

无论如何，该私下配售活动计划发出420万新股，参阅发行价为每股1.31令吉，预计将从中筹集550万令吉作为营运资本用途。

此外，金星机械子公司Hyoxen有限公司，以110万令吉购入Trilink Essential有限公司55%股权，后者主要业务为产业贸易和产业投资。

由于营运环境充满挑战，金星机械在过去5年出现波动表现，该公司核心收入主要制造、安装及设计工业厂房和生产线的设计，公司收入相当依赖国内加工机械和生产线需求。

因此，以上献购是公司多元化业务至产业领域的策略之一，以加强长期获利表现。

董事局预见产业投资、产业发展以及产业贸易将为公司带来超过25%净利贡献，因此必须寻求股东同意。

无论如何，该公司预计私下配售活动和献购活动，分别将在今年第二季和第三季完成。[南洋网财经]

icy97

GOLSTA SYNERGY BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	GOLSTA SYNERGY BERHAD (“GOLSTA” or the “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 4,200,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GOLSTA (“GOLSTA SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO 10% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF GOLSTA (“PROPOSED PLACEMENT”)
We refer to the announcements dated 28 May 2013 and 10 June 2013 on the Proposed Placement. On behalf of the Board of Directors of Golsta, AFFIN Investment Bank Berhad wishes to announce that the issue price of the Placement Shares has been fixed at RM1.41 per Placement Share. The issue price of RM1.41 per Placement Share represents a discount of approximately 9.6% to the 5-day volume weighted average market price of Golsta Shares up to 11 June 2013 of RM1.56 each. This announcement is dated 12 June 2013.

anson9015

icy97 发表于 13-6-2013 10:58 AM

这跟right issue 一样吗？是公司可以自己决定要卖给谁？

icy97

GOLSTA SYNERGY 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	Placement of new ordinary shares of RM1.00 each in Golsta, representing up to 10% of the existing issued and paid-up share capital of Golsta
No. of shares issued under this corporate proposal	4,200,000
Issue price per share ($$)	MYR 1.410
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	46,200,000
Currency	MYR 46,200,000.000
Listing Date	24/06/2013

icy97

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

GOLSTA SYNERGY BERHAD

Particulars of Substantial Securities Holder

Name	STANS CAPITAL SDN BHD
Address	No. 2-23C, Block G Jalan Desa 1/1, Desa Aman Puri Kepong 52100 Kuala Lumpur
NRIC/Passport No/Company No.	893114-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shraes of RM1.00 each
Name & address of registered holder	STANS CAPITAL SDN BHD No. 2-23C, Block G Jalan Desa 1/1, Desa Aman Puri Kepong 52100 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	21/06/2013
No of securities	4,200,000
Circumstances by reason of which Securities Holder has interest	Private placement
Nature of interest	Direct
Price Transacted ($$)	1.410
Total no of securities after change
Direct (units)	6,234,900
Direct (%)	13.5
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	25/06/2013

icy97

icy97 发表于 29-5-2013 04:07 AM

GOLSTA SYNERGY BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GOLSTA SYNERGY BERHAD (“GOLSTA” or the “COMPANY”) PROPOSED ACQUISITION BY A WHOLLY-OWNED SUBSIDIARY OF GOLSTA, HYOXEN SDN BHD OF 55.0% EQUITY INTEREST IN TRILINK ESSENTIAL SDN BHD (“TRILINK”) FOR A CASH CONSIDERATION OF RM1.1 MILLION (“PROPOSED ACQUISITION”)
We refer to the announcements dated 28 May 2013 and 30 July 2013 on the above. On behalf of the Board of Directors of Golsta, AFFIN Investment Bank Berhad wishes to announce that the conditions precedent as set out in the share sale agreement dated 28 May 2013 entered into by Hyoxen Sdn Bhd, a wholly-owned subsidiary company of Golsta, with Jercy Khoo Ching Ching and Katherine Khoo Sen Sen (“Vendors”) to acquire 1,100,000 ordinary shares of RM1.00 each in Trilink (“SSA”) have been fulfilled and satisfied. In this regard, the SSA has become unconditional with effect from the date hereof. In addition, the Proposed Acquisition is completed today with the cash payment of the purchase consideration of RM1.1 million made to the Vendors against the delivery of the relevant documents by the parties as stipulated in the SSA. This announcement is dated 13 August 2013.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,138	15,225	18,999	22,975
2	Profit/(loss) before tax	-3,186	840	-1,866	1,398
3	Profit/(loss) for the period	-2,840	261	-2,033	468
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,906	562	-2,056	745
5	Basic earnings/(loss) per share (Subunit)	-6.58	1.34	-4.65	1.77
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 ($$)	1.1958		1.2233

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,879	6,822	27,878	29,797
2	Profit/(loss) before tax	-1,542	-1,790	-3,408	-392
3	Profit/(loss) for the period	-1,543	-1,747	-3,576	-1,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,609	-1,677	-3,665	-933
5	Basic earnings/(loss) per share (Subunit)	-3.64	-3.99	-8.29	-2.22
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 ($$)	1.1610		1.2233

APULA

已持股37% 每股开价2.10 许志国全购金星机械
财经新闻 财经  2014-02-22 12:20
http://www.nanyang.com/node/601447?tid=462

（吉隆坡21日讯）大马著名商人丹斯里许志国今日收购金星机械（GOLSTA，7105，主板贸服股）37%股权，再以每股2.10令吉的价格，强制性全面收购（MGO）该公司其余股权。

许志国发表文告指出，他与儿子联手，收购了金星机械大股东———GS资本私人有限公司（简称GS资本）后，晋身为金星机械大股东。

GS资本原本持有金星机械1260万股或27.27%股权。

双方签署股票买卖协议后，GS资本又向数个单位再收购金星机械10%股权，所以共持有金星机械37%股权，触动强制性全面收购机制。

根据大马交易所资料，GS资本原本属于金星机械3位创办人：丁瑞英（译音）、戴广源（译音）和廖德英（译音）。

脱售GS资本后，三人还分别直接持有金星机械25.78%、1.44%和1.42%股权。

金星机械目前股票数目达4620万股，市值9240万令吉。

若以今日闭市价计算，许志国与儿子，是以总值4239万令吉的价格，完成上述交易。

股价飙24%

开市时，金星机械报2.10令吉，起10仙，盘中走势稳健，交投淡静。惟受到利好消息激励，闭市时，报2.48令吉，大幅上涨24%或48仙，成交量达20万3400股。

环境艰辛业务波动

金星机械的核心业务主要是制造、安装及设计工业厂房和生产线的设计，由于相当依赖国内加工机械和生产线需求，因营运环境充满挑战，过去5年表现波动。

金星机械近期业绩不太理想，截至2012年底，全年面对达249万7000令吉净亏损；在2013年，首3个季度中只有第一季取得净利，累积亏损达366万5000令吉。

无论如何，去年5月，该公司建议了连串企业活动，包括建议进行占股本10%的私下配售、多元化至产业投资和发展等。

许志国指出，作为天然胶加工机械的主要业者，金星机械未因天然胶跌价而受冲击，随着全球天然胶价格回稳，该市场料持续扩张。

此外，金星机械也在哥打白沙罗收购了17楼高的办公楼，进军产业领域。

许志国旗下业务多元

许志国通过私募基金———Navis资本伙伴，直接和间接持有世纪教育集团（SEG，9792，主板贸服股）67%股权，目前也是该集团董事经理。

此外，也通过私人投资工具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。

2012年，许志国入股SYF资源（SYF，7082，主板消费产品股）后，持续增持该公司股权，目前持股权高达20%。

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Dealing by Directors
Pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by Directors. Teng Swee Eng Ordinary shares of RM1.00 each Date of dealing Average disposal price per share No. of shares disposed % of shareholding 21 February 2014 Not applicable as he ceased to have interest in the ordinary shares of Golsta Synergy Berhad under Section 6A of the Companies Act, 1965 pursuant to the Share Sale Agreement of GS Capital Sdn Bhd. dated 21 February 2014. Mr. Teng Swee Eng has disposed off his entire shareholdings in GS Capital Sdn. Bhd.. GS Capital Sdn. Bhd. owns 12,600,000 ordinary shares of Golsta Synergy Berhad. 12,600,000* 27.27 Note:  * Deemed interest pursuant to Section 6A of the Companies Act, 1965 in GS Capital Sdn Bhd Dai Kuang Yen Ordinary shares of RM1.00 each Date of dealing Average disposal price per share No. of shares disposed % of shareholding 21 February 2014 Not applicable as he ceased to have interest in the ordinary shares of Golsta Synergy Berhad under Section 6A of the Companies Act, 1965 pursuant to the Share Sale Agreement of GS Capital Sdn Bhd. dated 21 February 2014. Mr. Dai Kuang Yen has disposed off his entire shareholdings in GS Capital Sdn. Bhd.. GS Capital Sdn. Bhd. owns 12,600,000 ordinary shares of Golsta Synergy Berhad. 12,600,000* 27.27 Note:  * Deemed interest pursuant to Section 6A of the Companies Act, 1965 in GS Capital Sdn Bhd Liow Teck Eng Ordinary shares of RM1.00 each Date of dealing Average disposal price per share No. of shares disposed % of shareholding 21 February 2014 Not applicable as he ceased to have interest in the ordinary shares of Golsta Synergy Berhad under Section 6A of the Companies Act, 1965 pursuant to the Share Sale Agreement of GS Capital Sdn Bhd. dated 21 February 2014. Mr. Liow Teck Eng has disposed off his entire shareholdings in GS Capital Sdn. Bhd.. GS Capital Sdn. Bhd. owns 12,600,000 ordinary shares of Golsta Synergy Berhad. 12,600,000* 27.27 Note:  * Deemed interest pursuant to Section 6A of the Companies Act, 1965 in GS Capital Sdn Bhd This announcement is dated 21 February 2014.

Name	Tan Sri Clement Hii Chii Kok ("TSC")
Address	No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.	580218-13-5535
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	GS Capital Sdn Bhd No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	21/02/2014
No of securities	12,600,000
Circumstances by reason of which Securities Holder has interest	Under Section 6A of the Companies Act, 1965, TSC is deemed to have an interest in 12,600,000 ordinary shares of RM1.00 each in Golsta Synergy Berhad currently held by GS Capital Sdn Bhd pursuant to the Share Sale Agreement dated 21 February 2014.
Nature of interest	Indirect interest
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	12,600,000
Indirect/deemed interest (%)	27.27
Date of notice	21/02/2014

Name	GS Capital Sdn Bhd
Address	No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur
NRIC/Passport No/Company No.	357078-M
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	GS Capital Sdn Bhd No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/02/2014	4,349,200

Circumstances by reason of which change has occurred	Direct dealing
Nature of interest	Direct
Direct (units)	16,949,200
Direct (%)	36.69
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	16,949,200
Date of notice	21/02/2014

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER
Golsta Synergy Bhd (“Golsta” or the “Company”) wishes to announce that it has today received a Notice of Conditional Mandatory Take-Over Offer (“Notice”) from RHB Investment Bank Berhad, on behalf of GS Capital Sdn Bhd (the “Offeror”) in respect of the Offeror’s obligation to undertake a conditional mandatory take-over offer to acquire all the remaining ordinary shares of RM1.00 each in Golsta not already held by the Offeror and the persons acting in concert with the Offeror (“Offer Shares”) at the offer price of RM2.10 per Offer Share (the "Offer"), pursuant to Section 9(1)(a) of the Malaysian Code on Take-Overs and Mergers, 2010. In relation to the Offer, the Board of Directors of Golsta will upon its deliberation, announce whether it intends to seek an alternative person to make a take-over offer for the Offer Shares. A copy of the Notice is attached herewith. Copies of the Notice will also be posted to the shareholders of Golsta within seven (7) days from today. This announcement is dated 21 February 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1545513

Attachments Golsta - Notice.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,724	3,186	57,602	32,982
2	Profit/(loss) before tax	9,951	-1,774	6,543	-2,281
3	Profit/(loss) for the period	9,618	-1,450	6,042	-2,843
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,458	-1,450	4,792	-2,497
5	Basic earnings/(loss) per share (Subunit)	19.14	-3.45	10.85	-5.95
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 ($$)	1.4800		1.2200

icy97

全面献购引猜测 许志国资产注入金星机械？

财经新闻 财经  2014-03-02 10:52
（吉隆坡1日讯）丹斯里许志国全面献购（MGO）金星机械（GOLSTA，7105，主板贸服股）之举，重燃市场认为他将把产业业务注入后者的猜测。

市场传许志国在过去两年一直寻找一家可以让他将产业业务注入在其中的上市公司。

然而，对于市场的揣测，他既没有承认也没有否认。

许志国在电邮对《星报》披露，如果他有任何旗下或其他资产要注入金星机械，将会根据程序及监管要求来完成，包括在必要的情况下，得到小股东的同意。

不过他指出，现阶段没有任何相关交易的具体计划。

许志国旗下的产业业务是通过私人公司所持有，目前和即将推出项目的发展总值约达60亿令吉。

或改业务方向

许志国在金星机械的股权，是通过其私人拥有的投资臂膀———GS资本私人有限公司所持有。他本人持有GS资本的90%股权，他的儿子———许道隆则持有10%。

金星机械过去两年皆蒙亏，对于许志国的入股，市场感到意外，并认为这或将改变后者的业务方向。【南洋网财经】

icy97

股价飆升　金星机械接UMA

财经 2014年3月10日
（吉隆坡7日讯）自2月21日国际世纪教育（SEG，9792，主板贸服股）大股东丹斯里许志国提出全面献购以来，金星机械（GOLSTA，7105，主板工业股）股价不寻常波动，更在过去一週节节攀高，並在今天继续走涨，因此接获大马交易所发出的不寻常交易活动询问（UMA）。       

在接到交易所的UMA询问后，金星机构依然狂升，全天飆涨56仙或16.568%，收报3.94令吉，是全场第一大上升股；同时，也比许志国提出的每股2.10令吉收购价，高出1.84令吉，或相等于87.6%。

晚间，金星机构在答覆交易所询问的文告中指出，经过与董事局了解之后，该公司对于股价不寻常波动的原因不知情，除了许志国早前向该公司提出的全面献购献议。

金星机械週一以全天最低价位3.40令吉开高，稍微高于上週五的闭市价3.38令吉；午盘交易，该股一度上涨至全天最高水平4令吉，最终以3.94令吉掛收。全天成交量达63万6200股，高于上週五的54万4100股。

2月21日，许志国通过GS资本私人有限公司购入金星机械37%股权，触动强制性全面收购水平，所以必须以每股2.10令吉，向剩余的股权提出全面献购。

金星机械是一家生產和供应工业加工工厂和机械的公司，同时也承包一些工程项目。【东方网财经】

icy97

金星机械创办人再减持

财经新闻 财经  2014-03-12 12:20
（吉隆坡11日讯）随着丹斯里许志国对金星机械（GOLSTA，7105，主板贸服股）提出全面献购后，该公司创办人兼董事经理丁瑞英（译音）逐步减持股权至2.41%。

据马交所文告，他在过去两个交易日，共脱售5万2600股或0.11%。早前，他因脱售27.27%股权给许志国，而不再是大股东。

许志国在2月21日收购金星机械37%股权，再以每股2.10令吉强制性全面收购（MGO）其余股权。

这带动股价在周一异常走高，创上市以来新高纪录，遭马交所发出“不寻常市场活动”（UMA）质询。【南洋网财经】

Name	TENG SWEE ENG
Address	No. 12, Jalan PE 16A Taman Paya Emas Cheng 76450 Melaka
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/03/2014	40,000
Disposed	10/03/2014	12,600

Circumstances by reason of which change has occurred	Deemed interest by virtue of the Shares disposed by his son, Teng Boon Joo.
Nature of interest	Deemed interest
Consideration (if any)

Total no of securities after change
Direct (units)	688,000
Direct (%)	1.49
Indirect/deemed interest (units)	427,100
Indirect/deemed interest (%)	0.92
Date of notice	11/02/2014

icy97

收購獻議下月4日截止 金星機械引拋售潮挫33仙

財經股市14 Mar 2014 20:55
（吉隆坡14日訊）煙霾來襲前路迷茫，曾被指遭丹斯里許志國折價收購的金星機械（GOLSTA，7105，主要板工業），需等至4月4日才知何去何從，投資者士氣低落引發拋售潮，盤中一度勁挫33仙或9%。

該股今早低開，滑落5仙以3.48令吉報開，交易1小時45分敗退至3.43令吉，滑落10仙，因乏利好支撐，休市時跌逾6%或22仙，掛在3.31令吉，半日易手11萬6800股。

午盤間，金星機械跌勢擴大，續在10大下跌股榜沉淪，閉市時掛在3.20令吉，跌33仙，成交量20萬5900股。

該公司今早向馬證交所報備，有關收購獻議截止日落在4月4日下午5點。

從媒體體人搖身一變為生意人的許志國，是在2月21日宣佈以每股2.10令吉有條件獻購金星機械，同時將續維持后者上市地位。

收購消息出籠，該股有如神助，股價在短短兩週內勁漲1.46令吉或近60%，截至3月10日已攀至3.94令吉，原本溢價5%也淪為折價收購，引發投資者套利。【中国报财经】

icy97

独立顾问：开价公平合理 金星小股东应接受献议

财经新闻 财经  2014-03-25 13:20
（吉隆坡24日讯）独立顾问认为，金星机械（GOLSTA，7105，主板贸服股）大股东强制全面收购的献议“公平且合理”，呼吁小股东接受献议。

独立顾问达证券表示，献购价每股2.10令吉，为金星机械每股实际净资产值的41.9%溢价。

金星机械的股价，在接获强制全面收购献议后走高，超越献购价。

不过，独立顾问认为，献购价超越实际净资产值，所以算公平。

独立顾问也点出，股东一旦接受献议，即能以介于过去5天至一年交易量加权平均价（VWAP）的5%至31.25%溢价兑现投资。

此外，董事部（不包含牵涉股票买卖的成员）也认同小股东应该在献购期内兑现投资，因为通过公开市场脱售，将需支付交易成本。

在2月21日，许志国与儿子联手，向金星机械董事丁瑞英、戴广源和廖德英（皆译音），收购持有金星机械27.27%的GS资本私人有限公司。

两人进一步通过GS资本，增持金星机械9.41%股权。

因此，GS资本共持有金星机械36.69%股权，提出以每股2.10令吉全面收购金星机械。

不过，他们有意维持金星机械的上市地位。【南洋网财经】

Subject

Independent Advice Circular to the Holders of the Offer Shares in relation to the Conditional Mandatory Take-Over Offer by GS Capital Sdn Bhd and Tan Sri Clement Hii Chii Kok through RHB Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Golsta Synergy Berhad not already held by GS Capital Sdn Bhd and its persons acting in concert for a cash consideration of RM2.10 per Offer Share http://www.bursamalaysia.com/market/listed-companies/company-announcements/1573501

Attachments Golsta Synergy Berhad PDF (Bursa).pdf

icy97

许志国持股率逾50% 无条件收购金星机械

财经新闻 财经  2014-04-02 12:49
（吉隆坡1日讯）由于大马著名商人丹斯里许志国进一步增持股权超过50%，对金星机械（GOLSTA，7105，主板贸服股）提出的强制性全面收购（MGO）已成为无条件献议。

同时，收购方也把截止日期，从原定的4月4日下午5时，延长至4月15日下午5时。

截止4月1日，许志国已持有金星机械的2411万5600股，或52.20%股权。

早前，许志国以每股2.10令吉，强制性全面收购该公司其余股权。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	GOLSTA SYNERGY BERHAD ("GOLSTA" OR THE "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY GS CAPITAL SDN BHD ("GS CAPITAL" OR "OFFEROR") AND TAN SRI CLEMENT HII CHII KOK ("TAN SRI CLEMENT HII" OR "ULTIMATE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GOLSTA ("GOLSTA SHARE(S)") NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT ("PACS") ("OFFER SHARE(S)") AT A CASH CONSIDERATION OF RM2.10 PER OFFER SHARE ("OFFER"
We refer to the Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements. We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad ("RHBIB") ("Press Notice"), on behalf of the Offeror, informing that as at 5.00 p.m. (Malaysian time) on Tuesday, 1 April 2014, the Offeror has received valid acceptances which results in the Offeror and the PACs holding in aggregate, together with such Golsta Shares that are already acquired and held, more than 50% of the total voting shares of Golsta. Accordingly, the Offer has becomeunconditional as to the level of acceptances as at 1 April 2014. In addition, on behalf of the Offeror, RHBIB also had via the Press Notice informed that the closing date of the Offer and time for acceptances of the Offer have been extended from Friday, 4 April 2014 at 5.00 p.m. (Malaysian time) to Tuesday, 15 April 2014 at 5.00 p.m. (Malaysian time). Please refer to the attached Press Notice for further details. This announcement is dated 1 April 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1583181

Attachments Press Notice - Offer becomes unconditional.pdf

icy97

许志国冀注入资产至金星

财经新闻 财经  2014-04-16 11:45
（吉隆坡15日讯）大马著名商人丹斯里许志国表示，目前正在规划阶段，以把资产注入金星机械（GOLSTA，7105，主板贸服股）。

今年2月，许志国出价每股2.10令吉，向持有金星机械其余股权的股东，提出强制全面收购。

他接受《星报》访问时表示，透露一旦有最终决定，将向董事、股东和监管单位寻求批准，注入相关资产。

市场早前传出，许志国积极物色上市公司，以把本身的产业业务注入其中。

身兼世纪教育集团（SEG，9792，主板贸服股）创办人兼董事经理的许志国，指截至4月14日的强制全面收购活动，推高其金星机械持股权至52.21%。

“我满意于此，下一步是提升机构的管理层、系统和程序。”

他强调有意维持金星机械的上市地位。

“金星机械并不是表现精彩的股项，但当中仍有吸引人之处。对我而言，它拥有基础和增长潜能，所以是一项不错的投资。”

此外，许志国向金星机械提出的献议在今日下午5时截止，许志国共持有2412万1600股或52.21%股权。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	GOLSTA SYNERGY BERHAD ("GOLSTA" OR THE "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY GS CAPITAL SDN BHD ("GS CAPITAL" OR "OFFEROR") AND TAN SRI CLEMENT HII CHII KOK ("TAN SRI CLEMENT HII" OR "ULTIMATE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GOLSTA ("GOLSTA SHARE(S)") NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT ("PACS") ("OFFER SHARE(S)") AT A CASH CONSIDERATION OF RM2.10 PER OFFER SHARE ("OFFER")
We refer to the Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements. We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad, on behalf of the Offeror, informing that the Offer has closed at 5.00 p.m. (Malaysian time) on 15 April 2014 ("Closing Date") ("Press Notice"). In accordance with Section 26(1) of the Malaysian Code on Take-Overs and Mergers, 2010, the detailed disclosure on the level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on the Closing Date is set out in the Appendix of the Press Notice. Please refer to the attached Press Notice for further details. This announcement is dated 15 April 2014.     http://www.bursamalaysia.com/market/listed-companies/company-announcements/1594797

Attachments Press Notice - Close of Offer.pdf

icy97

许志国受委金星机械执行主席

财经新闻 财经  2014-05-03 14:35
（吉隆坡2日讯）金星机械（GOLSTA，7105，主板贸服股）宣布，委任丹斯里许志国为执行主席。

许志国也是世纪教育集团（SEG，9792，主板贸服股）创办人兼董事经理，同时在私人有限公司与慈善机构任职。

早前，他向金星机械提出强制全面献购，在4月15日截止，持股权增至52.21%。

根据文告，许志国曾在2012年6月至今年4月期间，担任SYF资源（SYF，7082，主板消费产品股）董事，也曾担任星报出版（STAR，6084，主板贸服股）副主席两年。

许志国曾是多家报馆高级记者，也是《Borneo Post》日报前总编辑。

许志国的儿子许道隆和易德星（译音）也被委为执行董事。

许道隆目前是HCK资本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。

易德星则是HCK资本的执行董事。

金星机械也向马交所报备，委任李国成（译音）和万英良（译音）为董事。【南洋网财经】

Date of change	02/05/2014
Name	Clifford Hii Toh Leong
Age	31
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Clifford graduated with a Bachelor of Law degree from the Queensland University of Technology, Australia. He was admitted into the Queensland Law Society as a legal practitioner in 2006 and had a short stint in a law firm in Australia before moving back to Malaysia. He then got admitted into the Bar of Sabah and Sarawak in 2008. He obtained a Master of Business Administration from University of Southern Queensland, Australia. He also obtained a Diploma in Information Technology and Graduate Diploma in Legal Practice in Australia.
Working experience and occupation	Clifford was the Vice President of the Group Corporate Development & Support of SEG International Bhd ("SEGi"). Prior to joining SEGi, Clifford also served in various positions in management and media firms. Clifford is currently head of business development and special projects at HCK Capital Group of Companies.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Clifford is the son of Tan Sri Clement Hii Chii Kok.
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 has no interest in the securities of Golsta Synergy Berhad, save for the deemed interest of Tan Sri Clement Hii Chii Kok in Golsta Synergy Berhad held via the shareholding of 24,121,600 ordinary shares of RM1.00 each in Golsta Synergy Berhad by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

Date of change	02/05/2014
Name	Tan Sri Clement Hii Chii Kok
Age	56
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman & Executive Director
Directorate	Executive
Qualifications	He graduated with a Bachelor of Laws (Hons) degree from the United Kingdom. He was conferred honorary doctorate degrees by the University of Sunderland, the University of Southern Queensland and his alma mater, the University of Wolverhampton.
Working experience and occupation	He is a former senior journalist holding positions in several newspapers, including Chief Editor of Borneo’s leading English daily, “The Borneo Post”. He also served in senior positions with management firms. He was the Executive Deputy Chairman of Star Publications (M) Bhd for two years, until December 2010. He was also a Non-Executive Director of SYF Resources Berhad from June 2012 - April 2014. Currently, he is the Group Managing Director of SEG International Bhd. Tan Sri Clement Hii also holds positions in numerous private limited companies and charitable foundations.
Directorship of public companies (if any)	SEG International Bhd
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	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interested in 24,121,600 ordinary shares of RM1.00 each in Golsta Synergy Berhad held by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

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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.