【HWANG 6688 交流专区】黄氏资本（前名 HDBS）

icy97

Date of change	05 Sep 2016
Name	MR HWANG LIP KOON
Age	44
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1. Bachelor of Economics (Major in Accounting) from Sydney University 2. Member of Malaysian Institute of Accountants3. Member of Australian Society of Certified Practising Accountants
Working experience and occupation	Lip Koon started his career with Coopers & Lybrand, Kuala Lumpur in 1996 as audit assistant. In 1997, Lip Koon joined  Hwang-DBS Securities Berhad and for the past 19 years, he had held various positions including Head of Branch/ Head of Operations, Vice President of Finance Department and Senior Vice President of Treasury & Markets Department. Lip Koon was the Client Coverage, Director of AffinHwang Investment Bank Berhad before joining HDM Capital Sdn Bhd, the principal subsidiary of the Company in July 2016. He is currently responsible to oversee existing investment of the Group and assessing loan financing of HDM Capital Sdn Bhd.
Directorships in public companies and listed issuers (if any)	NIl
Family relationship with any director and/or major shareholder of the listed issuer	Lip Koon is the brother of Mr. Hwang Lip Teik, the Non-Executive Chairman and major shareholder of the Company. He is also the brother-in-law of Mr. Teoh Teik Kee, the Non-Independent Non-Executive Director of the Company.
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 of 156,101,781 ordinary shares of RM1.00 each in the Company
Due Date for MAP	05 Jan 2017

icy97

各业务贡献降 黄氏资本末季净利跌17.3%
By Kamarul Anwar / theedgemarkets.com   | September 22, 2016 : 7:58 PM MYT

（吉隆坡22日讯）黄氏资本（Hwang Capital (Malaysia) Bhd）第四季净利按年下跌17.31%，归咎于所有业务的获利下降。

该集团今日公布，截至7月杪的2016财政年末季，净利为735万令吉，或每股2.88仙，去年同期为889万令吉，或每股3.48仙；营业额跌7.23%至1480万令吉。

“所有业务部门，即放贷、投资控股及产业投资的获利下滑。这也影响全年表现。”

该集团补充：“季度盈利也受到较高的贷款亏损拨备金和人员成本影响。”

黄氏资本宣布派发每股3仙的终期单层股息，惟须得到股东的批准。

文告指出，全年净利下跌29.55%至3502万令吉，或每股13.73仙。贷款亏损拨备金增加，以及缺少脱售证券的收益，加上较高的单次专业费用，都是2016财年表现不佳的原因。

“这部分被财务成本减低，以及放贷活动较低的奖励与佣金开销所缓冲。”

2016财年的营业额也下滑3%至6284万令吉，因放贷业务的手续费收入减少。

黄氏资本表示，希望探讨机会扩大贷款和融资基础。然而，随着经济展望充满挑战，该集团将谨慎审批新贷款，以维持其信贷质量组合。

“投资控股和产业投资活动预计在2017年为集团提供稳定回酬。本集团继续物色和评估可行的业务，以辅助现有业务。”

该股自9月2日暂停交易，因股票自由流通量低于要求。

主席黄立德自5月以来要将该集团私有化。截至8月30日，他共持有65.25%股权。

（编译：陈慧珊）

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2016	31 Jul 2015	31 Jul 2016	31 Jul 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,797	15,951	62,839	64,782
2	Profit/(loss) before tax	8,642	10,844	41,952	58,855
3	Profit/(loss) for the period	7,349	8,887	35,023	49,712
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,349	8,887	35,023	49,712
5	Basic earnings/(loss) per share (Subunit)	2.88	3.48	13.73	19.48
6	Proposed/Declared dividend per share (Subunit)	3.00	10.00	3.00	10.00
		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 ($$)	3.2800		3.2400

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Type	Announcement
Subject	OTHERS
Description	PROPOSED FINAL DIVIDEND
The Board of Directors of Hwang Capital (Malaysia) Berhad is pleased to announce that a proposed Final Single Tier Dividend of 3 sen per share in respect of the financial year ended 31 July 2016 will be recommended to the shareholders for approval at the forthcoming Annual General Meeting. The date of payment, the entitlement date and all other relevant information shall be announced at a later date. This announcement is dated 22 September 2016.

icy97

两帮股东不放手
黄氏资本私有化料陷僵局

2016年10月11日
（吉隆坡10日讯）黄氏家族私有化黄氏资本（HWANG，6688，主板金融股）的部署，可能已经陷入僵局。

无条件献购的截至日期7月21日已过，但是仍有两帮大股东持有黄氏资本34.67%股权。

当中持股27.67%的是新加坡的星展集团，以及一班持股7%的股东群。

根据《星报》报道，唯两帮投资者都拒绝接受黄氏家族的献购，导致私有化行动可能会告吹。

目前让大家最关注的是，黄氏家族是否会提高原先每股2.65令吉或总值4亿6900万令吉的献购价，还是以派息方式吸引两班投资者脱售股权。

黄氏家族需购35%股权

黄氏家族必须想办法，收购两帮投资者约35%股权，否则就无法透过私有化黄氏资本，并释放其业务的价值。

根据条例，如果黄氏资本现在或未来几个月内提高献购价，其他早前已接受献购的股东，也必须享有同等的价格。

此外，如果黄氏资本真的提出新的献购，该活动必须在原先献购截至日期结束的6个月后。

一名商业银行家表示：“如果黄氏家族提高每股献购价格，那将是一笔不小的成本。但是他们可以选择运用派息的方式。”

黄氏资本是在今年5月23日，接获主席黄立德提出收购献议，当天股价劲扬18.55%，逼近每股2.65令吉的献购价。

黄立德连同Hwang Enterprises私人有限公司（简称HESB），出价每股2.65令吉，献购所有还未持有的黄氏资本股权。

一旦完成这项私有化活动，联合收购方无意维持公司的上市地位。

每股2.65令吉的献购价，相等于黄氏资本5天至6个月交易量加权均价（VWAP）的溢价16.74%至21%。

截至5月20日，联合收购方共持有黄氏资本7806万2119股，相等于30.59%股权。【e南洋】

icy97

HWANG CAPITAL (MALAYSIA) BERHAD

EX-date	30 Nov 2016
Entitlement date	02 Dec 2016
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 3 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Jul 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	AGRITEUM SHARE REGISTRATION SERVICES SDN BHD2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah10050 PenangTel:04-2282321Fax:04-2272391
Payment date	20 Dec 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02 Dec 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03
Par Value	Malaysian Ringgit (MYR) 1.000

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2016	31 Oct 2015	31 Oct 2016	31 Oct 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,314	16,419	14,314	16,419
2	Profit/(loss) before tax	11,536	11,138	11,536	11,138
3	Profit/(loss) for the period	9,751	9,281	9,751	9,281
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,751	9,281	9,751	9,281
5	Basic earnings/(loss) per share (Subunit)	3.82	3.64	3.82	3.64
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 ($$)	3.3200		3.2800

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2017	31 Jan 2016	31 Jan 2017	31 Jan 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,101	16,185	28,415	32,604
2	Profit/(loss) before tax	10,697	11,731	22,233	22,869
3	Profit/(loss) for the period	9,009	9,708	18,760	18,989
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,009	9,708	18,760	18,989
5	Basic earnings/(loss) per share (Subunit)	3.53	3.80	7.35	7.44
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 ($$)	3.3300		3.2800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2017	30 Apr 2016	30 Apr 2017	30 Apr 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,385	15,438	41,800	48,042
2	Profit/(loss) before tax	8,279	10,441	30,512	33,310
3	Profit/(loss) for the period	7,129	8,685	25,889	27,674
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,129	8,685	25,889	27,674
5	Basic earnings/(loss) per share (Subunit)	2.80	3.41	10.15	10.85
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 ($$)	3.3600		3.2800

icy97

大股东要求黄氏资本
削减资本回退2.94元

2017年6月30日
（吉隆坡30日讯）黄氏资本（HWANG，6688，主板金融股）大股东——黄氏家族私有化该公司失败后，再建议把总值2亿6068万980令吉或等于每股2.94令吉的资本回退给股东，并让公司下市。

Hwang Enterprises私人有限公司（简称HESB）连同黄氏资本主席黄立德，要求黄氏资本对所有股东进行选择性资本削减与回退活动。

这是自黄氏家族，去年私有化该公司不果的后续行动。

不过，为避免利益冲突，HESB和黄立德则无权获得所回退的资本。

完成该项活动后，其余股东所持8866万7000股，或等于34.75%股权将会取消。

相反的，黄氏家族所持，剩余1亿6649万1900股不会取消，意味着他们将掌握黄氏资本100%股权。

同时，大股东无意保留黄氏资本的上市地位，所以会在选择资本性削减与回退活动结束后，向马交所申请除牌。

根据彭博社数据，回退每股2.94令吉，相比于截至去年9月1日的5天至6个月交易量加权均价（VWAP），介于11.79%至12.64%溢价。

去年5月23日，HESB连同黄立德宣布，出价每股2.65令吉，献购所有未持有的黄氏资本股权。

但当时有两派共持有34.67%股权的投资者，拒绝接受黄氏家族的献购，导致私有化活动告吹。

其中27.67%由新加坡星展集团持有，一群小股东则持股7%。

公众持股率仅7.08%公众持股率及交易流通量低，是大股东要进行私有化活动的原因之一。

截至周三（28日），黄氏资本公众持股率为7.08%，该股自去年9月2日已停牌。

此外，该公司脱售投行及金融业务后，至今仍未找到适合业务注入。

目前业务包括放贷、投资控股及产业投资。

但截至去年7月31日财年，放贷核心业务税前盈利减少，加上我国家债增加，将使到逾期欠款及贷款减值亏损拨备增加，预计风险将增加。

因此，大股东认为，通过选择资本削减与回退活动，能够让其他股东从中套现。【e南洋】

Type	Announcement
Subject	OTHERS
Description	HWANG CAPITAL (MALAYSIA) BERHAD (HCM OR THE COMPANY)PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 117 OF THE COMPANIES ACT, 2016 (PROPOSED SCR)
The board of directors of the Company (“Board”) wishes to announce that the Company has today received a letter from Hwang Enterprises Sdn Bhd, on behalf of and together with Hwang Lip Teik (“HLT”), requesting the Company to undertake a selective capital reduction and repayment exercise pursuant to Section 117 of the Companies Act, 2016 (“SCR Offer Letter”). The Board, save for the interested directors, being HLT and Hwang Lip Koon (“Interested Directors”) as well as Teoh Teik Kee, being a person connected to the Interested Directors by virtue of him being a person acting in concert with HLT and the brother-in-law to the Interested Directors, will deliberate on the Proposed SCR and further announcement will be made in due course after the Board’s deliberations. Please refer to the attached SCR Offer Letter for further details on the Proposed SCR. This announcement is dated 30 June 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5475197

Attachments Letter of Offer- Proposed SCR(Final).pdf

icy97

黄氏资本拟资本回退．董事部：交股东决定

（吉隆坡20日讯）黄氏资本（HWANG,6688,主板金融组）宣布董事部同意将大股东的资本回退献议提交给股东考量和寻求批准。

黄氏资本发文告表示，董事部在今日的会议上商讨大股东的选择性削资和资本回退献议（SCR），并议决把此献议提交给股东考量和批准。

黄氏机构私人有限公司（HESB）和黄立德为首的大股东是在6月30日发函要求进行选择性削资和回退每股2令吉94仙，为股东提供最后离场和兑现投资的机会。

一旦完成选择性削资和回退计划，黄氏资本将成为HESB和黄立德旗下独资子公司，而大股东无意维持其上市地位，因此黄氏资本将被私有化和除牌。

目前，HESB和黄立德累积持有黄氏资本65.25%股权，而新加坡淡马锡控股透过星展集团持有27.67%股权，公众持股7.08%，黄氏资本因公众持股不足10%，2016年9月2日已停牌。

文章来源：
星洲日报／财经‧2017.07.21

Type	Announcement
Subject	OTHERS
Description	HWANG CAPITAL (MALAYSIA) BERHAD ("HCM" OR "COMPANY")PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF HCM PURSUANT TO SECTION 117 OF THE COMPANIES ACT, 2016 ("PROPOSED SCR")
On behalf of the Board of Directors of HCM ("Board"), Affin Hwang Investment Bank Berhad ("Affin Hwang IB") wishes to announce that the Board (save for Hwang Lip Teik ("HLT") and Hwang Lip Koon (collectively, "Interested Directors") and Teoh Teik Kee, being a person connected to the Interested Directors by virtue of him being a person acting in concert with HLT and the brother-in-law to the Interested Directors) had, at a meeting held on 20 July 2017, deliberated on the contents of the SCR Offer Letter and had resolved to table the Proposed SCR to the shareholders of HCM for their consideration and approval. Please refer to the attachment for further details. This announcement is dated 20 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5492293

Attachments HCM- Announcement-Final.pdf

icy97

黄氏资本末季净利扬35%

2017年9月12日
（吉隆坡11日讯）黄氏资本（HWANG，6688，主板金融股）截至7月31日末季，净利按年上涨34.78%至990万5000令吉，或每股3.88仙。

黄氏资本向交易所报备，上财年同期净利为734万9000令吉，或每股2.88仙。

末季营业额则从上财年同期的1479万7000令吉，按年下跌4.11%至1418万9000令吉。

累计全年，净利按年涨2.20%至3579万4000令吉；而同期营业额则按年下跌10.90%，报5598万9000令吉，归咎于贷款及产业投资业务。

黄氏资本在文告中指，与上财年比较，该公司2017财年的利息、佣金和租金收入皆减少。

不过，投资控股活动的回酬较高，缓和了冲击。

黄氏资本董事部表示，将继续谨慎看待消费者融资，并将专注于定期贷款。

该公司也将持续评估潜在的可行业务商机，以辅助现有的业务。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2017	31 Jul 2016	31 Jul 2017	31 Jul 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,189	14,797	55,989	62,839
2	Profit/(loss) before tax	11,697	8,642	42,209	41,952
3	Profit/(loss) for the period	9,905	7,349	35,794	35,023
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,905	7,349	35,794	35,023
5	Basic earnings/(loss) per share (Subunit)	3.88	2.88	14.03	13.73
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	0.00	3.00
		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 ($$)	3.4000		3.2800

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HWANG CAPITAL (MALAYSIA) BERHAD

EX-date	10 Nov 2017
Entitlement date	14 Nov 2017
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Selective capital reduction and repayment exercise pursuant to Section 117 of the Companies Act, 2016 ("SCR")
Period of interest payment	to
Financial Year End	31 Jul 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Agriteum Share Registration Services Sdn Bhd2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah10050 Penang, MalaysiaTel : 604-228 2321Fax : 604-227 2391
Payment date	22 Nov 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Nov 2017
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	2.94

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Name	HWANG ENTERPRISES SDN BHD
Address	0-26-A1 Gurney Tower Office, 18 Persiaran Gurney, 10250 Pulau Pinang Malaysia.
Company No.	210934D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	15 Nov 2017	156,101,781	Others	Direct Interest
	Name of registered holder	Hwang Enterprises Sdn Bhd
	Address of registered holder	0-26-A1 Gurney Tower Office, 18 Persiaran Gurney 10250 Penang
	Description of "Others" Type of Transaction	SCR

Circumstances by reason of which change has occurred	Pursuant to the selective capital reduction and repayment exercise (SCR),  88,667,000 shares held by the entitled shareholders were cancelled on 15 November 2017 (Cancellation). As a result of the Cancellation,  the total  shareholdings of Hwang Enterprises Sdn Bhd (in respect of the shares which are not cancelled pursuant to the SCR) have increased from 61.18% to 93.76%.
Nature of interest	Direct Interest
Direct (units)	156,101,781
Direct (%)	93.76
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	156,101,781
Date of notice	17 Nov 2017
Date notice received by Listed Issuer	17 Nov 2017

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Notice of Person Ceasing (Section 139 of CA 2016)

HWANG CAPITAL (MALAYSIA) BERHAD

Particulars of Substantial Securities Holder

Name	DBS BANK LTD.
Address	12 Marina Boulevard Marina Bay Financial Centre Tower 3 018982 Singapore.
Company No.	196800306E
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares
Date of cessation	15 Nov 2017
Name & address of registered holder	CIMB Group Nominees (Asing) Sdn. Bhd. Exempt An for DBS Bank Ltd 17th Floor Menara CIMBJalan Stesen Sentral 2, Kuala Lumpur Sentral50470 Kuala Lumpur  MalaysiaDBS Vickers Securities (Malaysia) Pte Ltd (in liquidation)12 Marina Boulevard#10 Marina Bay Financial Centre Tower 3Singapore 018982

No of securities disposed	70,600,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Cancellation of all the shares, namely:-        10,600,000 (held by DBS Bank Ltd); and-        60,000,000 (held through DBS Vickers Securities Holdings Pte Ltd.)In Hwang Capital (Malaysia) Berhad pursuant to the selective capital reduction and repayment exercise under Section 117 of the Companies Act, 2016
Nature of interest	Direct and Indirect Interest
Date of notice	17 Nov 2017
Date notice received by Listed Issuer	17 Nov 2017

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Notice of Person Ceasing (Section 139 of CA 2016)

HWANG CAPITAL (MALAYSIA) BERHAD

Particulars of Substantial Securities Holder

Name	DBS VICKERS SECURITIES (MALAYSIA) PTE LTD (IN LIQUIDATION)
Address	12 Marina Boulevard #10 Marina Bay Financial Centre Tower 3 018982 Singapore.
Company No.	199105129G
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares
Date of cessation	15 Nov 2017
Name & address of registered holder	DBS Vickers Securities (Malaysia) Pte Ltd (in liquidation)12 Marina Boulevard#10 Marina Bay Financial Centre Tower 3Singapore 018982

No of securities disposed	60,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Cancellation of all the shares held by DBS Vickers Securities (Malaysia) Pte Ltd (in liquidation) in Hwang Capital (Malaysia) Berhad pursuant to the selective capital reduction and repayment exercise under Section 117 of the Companies Act, 2016
Nature of interest	Direct Interest
Date of notice	17 Nov 2017
Date notice received by Listed Issuer	17 Nov 2017

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Date of change	27 Nov 2017
Name	MISS LEE HUEY SUAN
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunity