General Announcement Reference No CU-100903-59359 Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 03/09/2010   Type : Announcement Subject : Hexagon Holdings Bhd ("the Company") -Notice To Proceed for a Combined Package of General Mechanical, Process Piping, Fire Protection and Sanitary Works for a Solar Wafer Plant in Kuching, Sarawak ("Notice to Proceed").     Contents : That the Company through its wholly-owned subsidiary, Hexagon Tower Sdn Bhd (“HT”), has today accepted the Notice To Proceed (i.e. a letter of award) dated 30th  August 2010 for a combined package of general mechanical, process piping, fire protection and sanitary works in relation to a solar wafer plant in Kuching, Sarawak, ("the Contract") owned by a global leader in the manufacture of wafer. The Contract value is a lump sum of RM53.32 million payable progressively throughout the Contract period.   The construction period is 4 months and the work is expected to complete by 20 December 2010 subject to further extension of time by mutual consent.   None of the Directors and/or major shareholders of the Company and/or persons connected with them, has any interest, direct or indirect, in the transaction   The Contract will not have any effect on the share capital and substantial shareholders’ shareholdings of Hexagon.   The Contract is expected to contribute positively to the earnings and net tangible assets of Hexagon Group for the financial year ending 31 March 2011.   General Announcement Reference No CU-100902-39404   Amended Announcement (Please refer to the ealier announcement reference number: CU-100901-56999) Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 02/09/2010   Type : Announcement Subject : Hexagon Holdings Berhad ("the Company") Sixteenth Annual General Meeting   Contents : Further to the announcement of the Company's Sixteenth Annual General Meeting, we attach herewith the Notice of Annual General Meeting which will supersede the earlier errorneously attached notice.   Attachments : Notice(1).pdf Announcement Details : General Announcement Reference No CU-100901-56999 Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 01/09/2010   Type : Announcement Subject : Hexagon Holdings Berhad (" the Company") Sixteenth Annual General Meeting Contents : The Company wishes to inform the Exchange that the Sixteenth Annual General Meeting of the Company will be held at function room 'PUTRA 1' (at Resort Hotel Building) Nilai Springs Resort Hotel PT 4470 Nilai Springs 71800 Putra Nilia Negeri Sembilan on Thursday, 23 September 2010 at 9.00 a.m. The full text of the Notice of Annual General Meeting is attached herewith for reference. This announcement is dated 1 September 2010.   Attachments : Hexagon Notice of AGM 2010.pdf Announcement Details :   Change Of Company Secretary Reference No CU-100730-58379 Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 24/08/2010     Date of change : 24/08/2010 Type of change : Resignation Designation : Joint Secretary License no. : LS 04719 Name : TEOH KOK JONG Working experience and occupation during past 5 years     : Corporate Secretarial Practise Financial Results Reference No CU-100824-50981 Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 24/08/2010   Financial Year End : 31/03/2011 Quarter : 1 Quarterly report for the financial period ended : 30/06/2010 The figures : have not been audited Converted attachment : Please attach the full Quarterly Report here: Download Remark: DEFAULT CURRENCY OTHER CURRENCY Currency : Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2010   INDIVIDUAL PERIOD CUMULATIVE PERIOD   CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD   30/06/2010 30/06/2009 30/06/2010 30/06/2009   $$'000 $$'000 $$'000 $$'000 1 Revenue 78,789 91,545 78,789 91,545 2 Profit/(loss) before tax 938 1,920 938 1,920 3 Profit/(loss) for the period 604 443 604 443 4 Profit/(loss) attributable to ordinary equity holders of the parent 789 1,268 789 1,268 5 Basic earnings/(loss) per share (Subunit) 0.59 0.96 0.59 0.96 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 ($$) 0.7600 0.7600 Remarks : Definition of Subunit: In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit. Example for the subunit as follows:  Country  Base Unit  Subunit  Malaysia  Ringgit  Sen  United States  Dollar  Cent  United Kingdom  Pound  Pence Other Currency :   SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2010   INDIVIDUAL PERIOD CUMULATIVE PERIOD   CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD             $$'000 $$'000 $$'000 $$'000 1 Revenue         2 Profit/(loss) before tax         3 Profit/(loss) for the period         4 Profit/(loss) attributable to ordinary equity holders of the parent         5 Basic earnings/(loss) per share (Subunit)         6 Proposed/Declared dividend per share (Subunit)                         AS AT END OF CURRENT QUARTER AS AT PRECEDING FINANCIAL YEAR END 7 Net assets per share attributable to ordinary equity holders of the parent ($$)     Remarks :   Definition of Subunit: In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit. Example for the subunit as follows:  Country  Base Unit  Subunit  Malaysia  Ringgit  Sen  United States  Dollar  Cent  United Kingdom  Pound  Pence   General Announcement Reference No CU-100805-52303 Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 05/08/2010   Type : Reply to query Reply to Bursa Malaysia's Query Letter - Reference ID : NM-100803-56732 Subject : Supply of Corporate Visual Identity Products by Hexagon Europe GmbH (in partnership with reputable English sign company) for Global Multinational Energy Company   Contents : We refer to your query letter dated 4 August 2010 and furnish herewith the following additional information for your attention:- 1. The details of the partner:- Xmo Strata Ltd - one of the leading sign Company who specialize in Sign installation and rebranding, Sign maintenance, Sign refurbishment. 2. The breakdown of Hexagon Europe GmbH's total capital and investment outlay in the partnership:- There is no partnership agreement as HXE participated in the programme as a joint-bidder with the partner mentioned above. As such, HXE is not required to contribute any capital and/ or investment outlay in the partnership. 3. The terms of cost and profit sharing of the partnership with the reputable sign company in England: There is no cost and profit sharing in the partnership. HXE’s portion of work is estimated at RM40million for the manufacture and supply of corporate visual identity products. Whilst our partner shall undertake installation services.   Query Letter content : We refer to your announcement dated 2 August 2010 in respect of the above matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- The details of the partner. The breakdown of Hexagon Europe GmbH's total capital and investment outlay in the partnership. 3. The terms of cost and profit sharing of the partnership with the reputable sign company in England. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Head, Issuers Listing Division Regulation TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision Division, Securities Commission (via fax) Announcement Details :   General Announcement Reference No CU-100802-49031   Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 02/08/2010   Type : Announcement Subject : Supply of Corporate Visual Identity Products by Hexagon Europe GmbH (in partnership with reputable English sign company) for Global Multinational Energy Company.   Contents : The Board of Directors of Hexagon Holdings Berhad (“the Company”) is pleased to announce that its subsidiary in Germany, Hexagon Europe GmbH (“HXE”), in partnership with a reputable sign company located in Kent, England, was one of two suppliers recently nominated for the manufacture and supply of corporate visual identity products for a Global Multinational Energy Company, based in the United States. The nomination came in the form of a letter dated 28th July 2010. The recommendation was in conjunction with a programme recently launched by the said Global Multinational Energy Company, involving the implementation of newly developed and evolved corporate visual identity for its retail petrol station network across the United Kingdom, which totals over nine hundred. The total value of this programme, to be made up of numerous small contracts from time to time is estimated at RM40 million, and the work involved is expected to be completed by the year 2012. None of the Directors, major shareholders of Hexagon or persons connected to them has direct or indirect interest in any of the contracts to be awarded. The nomination will not have any effect on the share capital and substantial shareholders’ shareholdings of Hexagon. This programme is expected to contribute positively to the earnings and net tangible assets of Hexagon for the financial year ending 31st March 2011 onwards. This announcement is dated 2 August 2010. Contracts secured for Hexagon Engineering Construction Sdn Bhd General Announcement Reference No CK-100622-50B40   Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 22/06/2010   Type : Reply to query Reply to Bursa Malaysia's Query Letter - Reference ID : NM-100621-45557 Subject : Contracts secured for Hexagon Engineering Construction Sdn Bhd   Contents : We refer to Bursa Malaysia Securities Berhad letter dated 21 June 2010 and furnished herewith the additional information for public release:- 1) No. This is a specifically negotiated construction contract with the expected construction period from June 2010 to November 2010. 2) The Management is not aware of any significant risk associated to the contract other than normal operational risk.   Query Letter content : We refer to your announcement dated 18 June 2010 in respect of the above captioned matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release :- 1. Whether the contract is renewable. If so, for how many years. 2. The risks in relation to the contract. Kindly furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Head, Issuers Listing Division Regulation TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision Division, Securities Commission (via fax)     CONTRACT SECURED FOR HEXAGON ENGINEERING CONSTRUCTION SDN BHD   General Announcement Reference No CK-100618-3E2E7 Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 18/06/2010   Type : Announcement Subject : CONTRACT SECURED FOR HEXAGON ENGINEERING CONSTRUCTION SDN BHD   Contents : The Board of Directors of Hexagon Holdings Berhad ("Hexagon") wishes to announce the following: "That the Company through its wholly owned subsidiary, Hexagon Engineering Construction Sdn Bhd, has been awarded the following contract:- a) The Total Design and Build of the Non Utility Buildings and its infrastructure, in accordance with LEED Platinum and FM Requirement, for a local subsidiary of the world foremost Solar Cell manufacturing multinational company in the United States of America, at Kawasan Perindustrian Rembia, Daerah Alor Gajah, Melaka for a Contract Sum of RM 25.33 millions. b) The Project shall commence in June 2010 and is targeted to complete in November 2010. None of the Directors, substantial shareholders or persons connected to them has interests in the Contract. The Contract will not have any effect on the share capital and substantial shareholders’ shareholdings of Hexagon. The Contract is expected to contribute positively to the earnings and net tangible assets of Hexagon for the Financial Year Ending 31 March 2011. This Announcement is dated 18 June 2010.” Contracts secured for Polymer Composite Asia (Shanghai) Co. Ltd   General Announcement Reference No CK-100616-50062 Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 16/06/2010     Type : Reply to query Reply to Bursa Malaysia's Query Letter - Reference ID : NM-100615-56726 Subject : Contracts secured for Polymer Composite Asia (Shanghai) Co. Ltd   Contents : We refer to Bursa Malaysia Securities Berhad letter dated 15 June 2010 and furmished herewith the additional information for public release :- 1) There is no specific renewal clause in the contracts. 2) The management is not aware of any significant risk associated to the contracts except normal operational risk. 3) For the contract to manufacture, supply and install retail furniture and fittings for a top electrical appliance corporation, the tenure shall be from 28 May 2010 to 31 December 2012. For the contract to manufacture and supply price marker units for a global automotive joint venture corporation, the tenure shall be from 30 June 2010 to 31 December 2011.   Query Letter content : We refer to your announcement dated 14 June 2010 in respect of the above captioned matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release :- 1. Whether the contracts are renewable. If so, for how many years respectively. 2. The risks in relation to the contracts. 3. The expected commencement date of each contract. Kindly furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Head, Issuers Listing Division Regulation TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision Division, Securities Commission (via fax)   General Announcement Reference No CK-100614-60414   Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 14/06/2010   Type : Announcement Subject : CONTRACTS SECURED FOR PCA SHANGHAI   Contents : The Board of Directors of Hexagon Holdings Berhad ("Hexagon") wishes to announce the following: " The Company through its subsidiary, Polymer Composite Asia (Shanghai) Co. Ltd., has been awarded the following contracts:: 1) An undertaking to manufacture, supply and install retail furniture and fittings for a top electrical appliance corporation in the People's Republic of China (PRC) in respect of approximately 1,500 of its retail outlets in the provinces of HuaDong, HuaNan, XiNan and ShanDong in the PRC, The value of this contract is estimated to be in the region of RenMinBi 60.0 million (approximately Ringgit Malaysia 28.8 million). The project is expected to subsist up until 31 December 2012. 2) An undertaking to manufacture and supply price marker units for a global automotive joint venture corporation in the PRC for its automotive sales retail outlets in the PRC. The value of this contract is estimated to be in the region of RenMinBi 7.0 million (approximately Ringgit Malaysia 3.3 million). The project is expected to subsist up until 31 December 2011. None of the Directors, substantial shareholders or persons connected to them has interests in the Contract. The Contract will not have any effect on the share capital and substantial shareholders’ shareholdings of Hexagon. The Contract is expected to contribute positively to the earnings and net tangible assets of Hexagon for the financial year ending 31 March 2011.” This announcement is dated 14 June 2010.   Quarterly rpt on consolidated results for the financial period ended 31/3/2010   Financial Results Reference No CK-100531-8214C   Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 31/05/2010     Financial Year End : 31/03/2010 Quarter : 4 Quarterly report for the financial period ended : 31/03/2010 The figures : have not been audited   Converted attachment : Please attach the full Quarterly Report: Click Here   Remark   Default Currency  Currency : Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2010   INDIVIDUAL PERIOD CUMULATIVE PERIOD   CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING QUARTER   31/03/2010 31/03/2009 31/03/2010 31/03/2009   $$'000 $$'000 $$'000 $$'000 1 Revenue 164,918 84,128 413,985 346,062 2 Profit/(loss) before tax -2,953 1,413 -7,223 8,354 3 Profit/(loss) for the period -737 764 -6,471 4,826 4 Profit/(loss) attributable to ordinary equity holders of the parent 324 124 -4,298 3,318 5 Basic earnings/(loss) per share (Subunit) 0.24 0.09 -3.24 2.50 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 ($$) 0.7500 0.8200 Remarks :   Definition of Subunit: In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit. Example for the subunit as follows: Country  Base Unit  Subunit  Malaysia  Ringgit  Sen  United States  Dollar  Cent  United Kingdom  Pound  Pence

Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 03/05/2010     Date of change : 01/05/2010 Type of change : Redesignation Previous Position : Executive Director New Position : Non-Executive Director Directorate : Non Independent & Non Executive Name : TAN KWANG WAH Age : 55 Nationality : MALAYSIAN Qualifications : Diploma in Management from the Malaysian Institute of Management, 1992. Master of Business Administration in Finance from Charles Sturt University, Australia 2004. Working experience and occupation : He was a Group Executive Director and one of teh co-founding members to establish the Hxagon Group in 1984. Directorship of public companies (if any) : NA Family relationship with any director and/or major shareholder of the listed issuer : NA Any conflict of interests that he/she has with the listed issuer : NA Details of any interest in the securities of the listed issuer or its subsidiaries : 8,751,636 ordinary shares and 2,835,410 warrants in Hexagon Holdings Berhad Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 20/01/2010   Type : Reply to query Reply to Bursa Malaysia's Query Letter - Reference ID : PY-100119-56316 Subject : CHANGE OF SHAREHOLDING STRUCTURE IN HEXAGON VETEC SDN BHD ("HV")   Contents : Reference is made to the letter of query dated 19 Janaury 2010, we forward herewith the following additional information:- 1) Vetoong Technology Sdn Bhd ("VT") has been incorporated since 28 December 2005 with the current authorised and paid-up capital of RM1.0 million and RM0.5 million respectively. Mr Kwong You Lam, Mr Wong Siew Fai and Ms Lee Fong Kuan are the 3 shareholders, who have the equal shareholdings and also serve as the Board of Directors of VT. VT has over 20 years' experience specializing in metal sheet forming, stamping and fabrication. VT owns a plant in Bangi and has an annual turnover of approximately RM20 million. 2) There were no advances made to the Joint Venture and the eventual issued and paid-up capital would be determined in the future at such time when there is absolute clarity on the required capital expenditure. 3) The source of fund for financing the investment in Hexagon Vetec Sdn Bhd was internally generated by way of cash in proportion to the ratio of shareholdings. (60% - Polymer Composite Asia Sdn Bhd (Hexagon) : 40% - Vetoong Technology Sdn Bhd)   Query Letter content : We refer to your announcement dated 15 January 2010 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- (1) Details of Vetoong Technology Sdn. Bhd. (2) The breakdown of the total capital and investment outlay in HV. (3) The source(s) of funds for financing the investment in HV, and the breakdown. Please furnish Bursa Securites with the announcement containing the aforesaid information within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Head, Issuers Listing Division Regulation LPY cc: Securities Commission General Announcement Reference No CM-100112-58388 Company Name : HEXAGON HOLDINGS BHD   Stock Name : HEXAGON   Date Announced : 15/01/2010   Type : Announcement Subject : CHANGE OF SHAREHOLDING STRUCTURE IN HEXAGON VETEC SDN BHD   Contents : The Board of Directors of Hexagon Holdings Berhad ("HHB") wishes to inform Bursa Malaysia Securities Berhad ("Bursa Malaysia") that its subsidiary Polymer Composite Asia Sdn Bhd had entered into a Joint Venture with Vetoong Technology Sdn Bhd to subscribe for shares in its subsidiary, Hexagon Vetec Sdn Bhd ("HV") on 12 January 2010. The current principal activity of HV will be to carry on the business in metal sheet forming, stamping and fabrication. The authorised share capital of HV will be increased from RM100,000.00 to RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each and the paid-up capital will be increased from RM2.00 to RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each been issued and fully paid-up. With the execution of the Joint Venture, the shareholding structure of HV would be changed to: Shareholder Proportion of shareholding in HV Polymer Composite Asia Sdn Bhd 60% Vetoong Technology Sdn Bhd 40% The Joint Venture is not expected to have any material impact on the earnings, net assets, share capital and shareholdings of Hexagon for the financial year ending 31 March 2010. None of the Directors or substantial shareholders of Hexagon, or persons connected to them, has interest , direct or indirect in the Joint Venture. The Board of Directors of Hexagon, having taken into consideration the rationale and all relevant aspects of the Joint Venture, is of the opinion that the Joint Venture Agreement is in the best interest of Hexagon and its subsidiaries. This announcement is dated 15 January 2010.